BLACK BROOK CHP LTD
BLACK BROOK CHP LTD is an active private limited company, incorporated on 26 January 2021. The nature of the business is Production of electricity. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLACK BROOK CHP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13160086 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/02/2025 |
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| Last Made Up Date | 22/01/2024 |
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Return
| Next Due Date | 23/02/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
BLACK BROOK CHP LTD
Directors
(The company's officers)
MR MICHAEL LECLERC
(~34 year old French national)
123 PALL MALL, LONDON, SW1Y 5EA, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 16/12/2021
MR GRAHAM ANDREW MACKENZIE
(~44 year old British national)
C/O IONA CAPITAL LTD, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 30/09/2021
JULIA SAFIULLINA
(~38 year old Russian national)
123 PALL MALL, LONDON, SW1Y 5EA, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 26/01/2021
Connections
(Shared officers)
- MR GRAHAM ANDREW MACKENZIE
BLAZERS GROUP LIMITED
- MR GRAHAM ANDREW MACKENZIE
- MR GRAHAM ANDREW MACKENZIE
- MR GRAHAM ANDREW MACKENZIE
- MR GRAHAM ANDREW MACKENZIE
JFS HOME FARM BIOGAS LTD
- MR GRAHAM ANDREW MACKENZIE
JFS HOWLA HAY BIOGAS LTD
- MR GRAHAM ANDREW MACKENZIE
JFS WASHFOLD FARM BIOGAS LIMITED
- MR GRAHAM ANDREW MACKENZIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
