MENHADEN RESOURCE EFFICIENCY PLC

MENHADEN RESOURCE EFFICIENCY PLC is an active public limited company, incorporated on 30 September 2014. The nature of the business is Activities of investment trusts. The company's registered office is on Southampton Buildings, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. MENHADEN RESOURCE EFFICIENCY PLC has three previous names, the most recent of which was MENHADEN PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09242421
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 125 SOUTHAMPTON BUILDINGS
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 23/06/2021 onwards:
MENHADEN RESOURCE EFFICIENCY PLC
From 14/12/2018 to 23/06/2021:
MENHADEN PLC
From 19/06/2015 to 14/12/2018:
MENHADEN CAPITAL PLC
Prior to 19/06/2015:
BGT CAPITAL PLC

Directors

(The company's officers)
MRS SORAYA CHABAREK
(~47 year old British national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/03/2023
SIR IAN MICHAEL CHESHIRE
(~64 year old British national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2014
MR HOWARD GRAHAM PEARCE
(~67 year old British national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2014
MRS BARBARA JOAN DONOGHUE VAVALIDIS
(~72 year old British national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
FROSTROW CAPITAL LLP
(British national)
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
  • Current Secretary
Appointed on 30/09/2014

Connections

(Shared officers)
2 ALDERBROOK ROAD FREEHOLD LIMITED
  • SIR IAN MICHAEL CHESHIRE
ASHOKA WHITEOAK EMERGING MARKETS TRUST PLC
  • MR HOWARD GRAHAM PEARCE
  • FROSTROW CAPITAL LLP
BARCLAYS BANK UK PLC
  • SIR IAN MICHAEL CHESHIRE
BARCLAYS PLC
  • SIR IAN MICHAEL CHESHIRE
BT GROUP PLC
  • SIR IAN MICHAEL CHESHIRE
  • MS SORAYA CHABAREK
FFCC LIMITED
  • SIR IAN MICHAEL CHESHIRE
FINSBURY GROWTH & INCOME TRUST PLC
  • FROSTROW CAPITAL LLP
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)

MENHADEN RESOURCE EFFICIENCY PLC: Maps

Maps show the location of the postcode of the registered office, WC2A 1AL.

Map of MENHADEN RESOURCE EFFICIENCY PLC at local scale
Map of MENHADEN RESOURCE EFFICIENCY PLC at local scale
Map of MENHADEN RESOURCE EFFICIENCY PLC at district scale
Map of MENHADEN RESOURCE EFFICIENCY PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1AL

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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)