CHILTERN ENERGY ASSET MANAGEMENT LTD
SUITE 523 LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07237081
- Last Updated: 01 Jul 2022
Company Profile
CHILTERN ENERGY ASSET MANAGEMENT LTD was incorporated on Wednesday, April 28, 2010 as a Private Limited Company with registered address in LONDON. CHILTERN ENERGY ASSET MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 14 years 9 months and 25 days.
| Name | CHILTERN ENERGY ASSET MANAGEMENT LTD |
|---|---|
| Company number | 07237081 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 523 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Chiltern Management Group Limited Regent Street, W1B 5TF |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Gerald Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
|
| Mr Bruce Hugh Laidlaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against CHILTERN ENERGY ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHILTERN ENERGY ASSET MANAGEMENT LTD | 28 Apr 2010 |