CHARGED INFRASTRUCTURE LIMITED
HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON EC4Y 8DP- Active
- Private Limited Company
- Company No. 10959890
- Last Updated: 01 Mar 2024
Company Profile
CHARGED INFRASTRUCTURE LIMITED was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in LONDON. CHARGED INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | CHARGED INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 10959890 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
|---|---|
| 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 |
|---|---|
| Arenko Cleantech Limited Lambton Place, W11 2SH |
Dates: Wednesday, September 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARGED INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARGED INFRASTRUCTURE LIMITED | 13 Sep 2017 |
| ARENKO DENMAN LIMITED | 22 Feb 2021 |
| CHARGED INFRASTRUCTURE LTD | 25 Feb 2021 |