CHARGED INFRASTRUCTURE LIMITED
CHARGED INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 13 September 2017. The nature of the business is Production of electricity. The company's registered office is on Bouverie Street, 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. CHARGED INFRASTRUCTURE LIMITED has two previous names, the most recent of which was CHARGED INFRASTRUCTURE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10959890 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARMSWORTH HOUSE |
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Address Line 2 | 13-15 BOUVERIE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4Y 8DP |
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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 | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 11/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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 25/02/2021 onwards:
CHARGED INFRASTRUCTURE LIMITED
From 22/02/2021 to 25/02/2021:
CHARGED INFRASTRUCTURE LTD
Prior to 22/02/2021:
ARENKO DENMAN LIMITED
Directors
(The company's officers)
MR RUPERT JAMES LEIGHTON NEWLAND
(~36 year old British national)
HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 13/09/2017
MR MICHAEL RICHARDSON
(~55 year old British national)
HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2021
MR ANTHONY EMMANUEL TOMAZOS
(~56 year old British national)
HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
Connections
(Shared officers)
AC/DC INVESTMENTS LTD
- MR ANTHONY EMMANUEL TOMAZOS
ARCADIAN CENTRE LIMITED
- MR ANTHONY EMMANUEL TOMAZOS
- MR RUPERT JAMES LEIGHTON NEWLAND
- MR ANTHONY EMMANUEL TOMAZOS
- MR RUPERT JAMES LEIGHTON NEWLAND
- MR MICHAEL RICHARDSON
- MR RUPERT JAMES LEIGHTON NEWLAND
- MR RUPERT JAMES LEIGHTON NEWLAND
- MR ANTHONY EMMANUEL TOMAZOS
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)
CHARGED INFRASTRUCTURE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4Y 8DP.
Map of CHARGED INFRASTRUCTURE LIMITED at local scale
Map of CHARGED INFRASTRUCTURE LIMITED at district scale
More Companies in EC4Y 8DP
Other companies with registered offices in EC4Y 8DP:
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)