CHINOOK ENERGY EUROPE LTD
2 HIGH STREET, HUCKNALL, NOTTINGHAM NG15 7HD- Active
- Private Limited Company
- Company No. 07151877
- Last Updated: 01 Mar 2024
Company Profile
CHINOOK ENERGY EUROPE LTD was incorporated on Tuesday, February 9, 2010 as a Private Limited Company with registered address in NOTTINGHAM. CHINOOK ENERGY EUROPE LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 1 day.
| Name | CHINOOK ENERGY EUROPE LTD |
|---|---|
| Company number | 07151877 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET HUCKNALL NOTTINGHAM NG15 7HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Ophneil Perry Nationality: British |
Dates: Tuesday, July 25, 2023 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Biorecycling Logistics Limited High Street, Hucknall, NG15 7HD |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Chinook Sciences Holdings Limited Jesse Boot Ave, University Boulevard, NG7 2RU |
Dates: Friday, December 1, 2017 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Rifat Al Chalabi Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHINOOK ENERGY EUROPE LTD | 09 Feb 2010 |