Company information:
South East London Combined Heat And Power Limited (No: 02489384)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY
Status: Active
Incorporated: 04-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Nov-2013 )
Current Director: MARK RICHARD HASELHURST ( DOB: Mar-1981 From: Mar-2024 )
Current Director: ENIS MORAN ( DOB: May-1984 From: Aug-2018 )
Current Director: JAMES ROYSTON ( DOB: Jul-1984 From: May-2022 )
Current Director: BENJAMIN SLATER ( DOB: Nov-1971 From: Mar-2020 )
Current Director: PAUL SMITH ( DOB: Jan-1963 From: Aug-2018 )
Current Director: ELLA STENGLER ( DOB: Mar-1969 From: May-2020 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Nov-2013 )
Resigned Director: JEROME ROBERT HERVE MARIE ALMERAS ( From: Jan-2009 To: Jun-2017 )
Resigned Director: MICHEL BERNARD ARIE ( DOB: Mar-1947 From: Feb-2007 To: May-2008 )
Resigned Director: CHRISTOPHER HERBERT ARMITAGE ( DOB: Jun-1948 From: Jul-1994 To: Dec-1996 )
Resigned Director: JOHN STUART ASHCROFT ( DOB: Mar-1947 From: Apr-1992 To: Jun-1995 )
Resigned Director: GERALD ATKINS ( DOB: Sep-1936 From: Apr-1992 To: Jun-2004 )
Resigned Director: LAURENT PHILIPPE BERMEJO ( DOB: Oct-1959 From: Dec-1999 To: Mar-2001 )
Resigned Director: ANDRE BERTHE ( From: Sep-1997 To: Sep-2000 )
Resigned Director: MICHAEL BLUNDY ( DOB: Feb-1944 From: Sep-2000 To: May-2002 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Mar-2002 To: Jun-2002 )
Resigned Director: FRANCOIS CANELLAS ( DOB: Apr-1936 From: Apr-1992 To: Jan-2009 )
Resigned Director: PHILIPPE CASTANET ( From: Dec-2004 To: Nov-2005 )
Resigned Director: CHERYL WING HAN CHAN ( From: Nov-2005 To: Apr-2018 )
Resigned Director: GEOFFREY CHARLES COOKE ( DOB: Jun-1947 From: Dec-1996 To: Dec-1998 )
Resigned Director: ANGELA CORNFORTH ( From: Apr-1992 To: Jun-1997 )
Resigned Director: STEFANO COSTA ( DOB: Aug-1946 From: Feb-2007 To: Oct-2016 )
Resigned Director: LIAM KIERAN CURRAN ( DOB: Aug-1961 From: Jun-2014 To: Nov-2021 )
Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963 From: Dec-2007 To: Oct-2009 )
Resigned Director: CYRILLE DU PELOUX DE SAINT ROMAIN ( DOB: Feb-1954 From: Mar-2003 To: Jun-2007 )
Resigned Director: EDOUARD JACQUES DUPONT MADINIER ( DOB: Sep-1954 From: Jun-1997 To: Mar-2000 )
Resigned Director: BERNARD FABRE ( DOB: Aug-1953 From: Feb-2007 To: May-2008 )
Resigned Director: PAUL JOHN FALLON ( DOB: Mar-1970 From: Dec-1999 To: Dec-2001 )
Resigned Director: THOMAS FEILENREITER ( From: Oct-2016 To: Jun-2018 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2009 To: Nov-2013 )
Resigned Director: PETER ANTON GERSTROM ( DOB: May-1955 From: Dec-1995 To: Sep-2000 )
Resigned Director: MICHEL JEAN JACQUES GOURVENNEC ( DOB: May-1944 From: Mar-2000 To: Mar-2003 )
Resigned Director: GAVIN HOWARD GRAVESON ( DOB: Aug-1963 From: Oct-2009 To: Nov-2013 )
Resigned Director: PASCAL HAURET ( DOB: Mar-1966 From: Nov-2013 To: Mar-2020 )
Resigned Director: MICHAEL ANDREW HOLMES ( From: Apr-1992 To: Jul-1994 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Feb-2012 To: Nov-2013 )
Resigned Director: CHRISTIAN KIRSCHBAUM ( From: Dec-2000 To: Mar-2002 )
Resigned Director: LOUISE DOROTHY KRUPSKI ( DOB: Jun-1968 From: Nov-2021 To: May-2022 )
Resigned Director: RAHUL KUMAR ( From: Oct-2016 To: Aug-2018 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Mar-2001 To: Nov-2007 )
Resigned Director: DIDIER PIERRE YVES LEPOULTEL ( DOB: Oct-1945 From: Apr-1992 To: Sep-1997 )
Resigned Director: PAUL MICHAEL LEVETT ( DOB: Dec-1957 From: Dec-2007 To: Apr-2011 )
Resigned Director: PAUL MASLIN ( From: Dec-1998 To: Dec-1999 )
Resigned Director: DAVID BRIAN MATHEWS ( DOB: Sep-1938 From: Jun-1995 To: Jun-1997 )
Resigned Director: PAUL MORRIS ( From: Dec-2001 To: Jun-2002 )
Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950 From: Jun-2002 To: Nov-2004 )
Resigned Director: ANDREW ROBERT PIKE ( DOB: Apr-1975 From: May-2021 To: Mar-2024 )
Resigned Director: GLORIA CLAIRE RAMPTON ( DOB: Jul-1950 From: Feb-2007 To: May-2008 )
Resigned Director: KEITH RILEY ( DOB: Aug-1948 From: Jun-2011 To: Feb-2012 )
Resigned Director: TERENCE CAIRNS SCOTT ( DOB: Jan-1938 From: Jun-1997 To: Dec-1998 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: May-1995 To: Dec-1999 )
Resigned Director: THOMAS SPAUL ( DOB: Oct-1953 From: Oct-2009 To: Sep-2013 )
Resigned Director: JOSHUA SWITHENBANK ( DOB: Oct-1931 From: Dec-2004 To: Jun-2019 )
Resigned Director: DAVID TOMBLIN ( DOB: May-1976 From: Apr-2018 To: May-2020 )
Resigned Director: DAVID GEORGE STUART WATERSTONE ( DOB: Aug-1935 From: Apr-1992 To: Apr-1995 )
Resigned Director: ROBERT JAMES WHEATLEY ( From: Apr-1992 To: Mar-1995 )
Resigned Secretary: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Jan-2009 To: Jan-2012 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Apr-1992 To: Oct-1997 )
Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Nov-2007 To: Jan-2009 )
Resigned Secretary: ROBERT CHARLES HUNT ( From: Dec-2011 To: Nov-2013 )
Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Oct-1997 To: Nov-2007 )
Persons of Significant Control:
Onyx Selchp Investments Limited, Waste To Energy Plant Crown Street, Wolverhampton, WV1 1QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mes Selchp Limited, Waste To Energy Plant Crown Street, Wolverhampton, WV1 1QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)