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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)

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