Active
Company Information for CHAPTRE GREENCO HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
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Company Registration Number
10974030
Private Limited Company
Active |
Company Name | |
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CHAPTRE GREENCO HOLDINGS LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | |
Company Number | 10974030 | |
---|---|---|
Company ID Number | 10974030 | |
Date formed | 2017-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 19/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:49:24 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
MARK JONATHAN DOOLEY |
||
JOHN MARK ISHERWOOD |
||
ADAM CADE NANCARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL ARCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN CRANE HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE FINANCE PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
MGT TEESSIDE LIMITED | Director | 2018-04-24 | CURRENT | 2008-04-23 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2016-12-16 | CURRENT | 2010-03-23 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER LIMITED | Director | 2016-03-14 | CURRENT | 2007-12-14 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2015-05-19 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2015-05-19 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2015-05-19 | CURRENT | 2014-06-19 | Liquidation | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
UK GREEN COMMUNITY LENDING LIMITED | Director | 2017-08-17 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2016-09-16 | Liquidation | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACRE HOUSING | Director | 1999-12-16 - 2017-06-18 | RESIGNED | 1992-01-14 | Active | |
DATCHET GREEN MANAGEMENT COMPANY LIMITED | Director | 1999-10-22 - 2002-02-11 | RESIGNED | 1995-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET STEWART | ||
DIRECTOR APPOINTED MR PHILIPP ULRICH RASI DE MEL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109740300003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109740300004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109740300004 | |
Amended dormat accounts made up to 2020-03-31 | ||
Amended dormat accounts made up to 2020-03-31 | ||
AAMD | Amended dormat accounts made up to 2020-03-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ANDREW HORSLEY CLIFFORD HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE RAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109740300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSLEY CLIFFORD HARTLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN LESLIE RAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ANDREW HORSLEY CLIFFORD HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK ISHERWOOD | |
CH01 | Director's details changed for Mr Adam Cade Nancarrow on 2018-06-25 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ARCHER | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109740300001 | |
AP03 | Appointment of Helen Louise Everitt as company secretary on 2017-11-03 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAPTRE GREENCO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |