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 Number | 09242421 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 SOUTHAMPTON BUILDINGS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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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)
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
Appointed on 30/09/2014
Connections
(Shared officers)
2 ALDERBROOK ROAD FREEHOLD LIMITED
ASHOKA WHITEOAK EMERGING MARKETS TRUST PLC
FINSBURY GROWTH & INCOME TRUST PLC
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 district scale
More Companies in WC2A 1AL
Other companies with registered offices in WC2A 1AL:
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)