COMBINED HEAT AND POWER INVESTMENTS LIMITED
- Company statusactive
- Company No09849305
- Age9 years 9 months Incorporated 30 October 2015
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
COMBINED HEAT AND POWER INVESTMENTS LIMITED is an active company incorporated on 30 October 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Mar 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2021
Capital Allotment Shares
3 Years Ago on 09 Nov 2021
Capital Allotment Shares
3 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Apr 2021
Legacy
4 Years Ago on 31 Mar 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Mar 2021
Legacy
4 Years Ago on 31 Mar 2021
Resolution
4 Years Ago on 31 Mar 2021
Capital Allotment Shares
4 Years Ago on 25 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 03 Apr 2024 | |
| GRIFFITHS, Ben Richard Glenton | director | Aug 1987 | 01 Nov 2024 |
| KHAN, Fuaad Noor | director | Jun 1982 | 01 Nov 2024 |
| KINGHORN, Andre Eugene | director | Jul 1978 | 25 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seeit Holdco Limited | 18 Dec 2018 | |
| Sdcl Ee Co (Uk) Gp 1 Limited | 06 Apr 2016 |
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JTC (UK) LIMITED, GRIFFITHS, Ben Richard Glenton, KINGHORN, Andre Eugene, ALEXANDER, Miles Barrington, SAPRE, Purvi are mutual persons.
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GRIFFITHS, Ben Richard Glenton, KHAN, Fuaad Noor, KINGHORN, Andre Eugene, SAPRE, Purvi are mutual persons.
GRIFFITHS, Ben Richard Glenton, KHAN, Fuaad Noor, KINGHORN, Andre Eugene, SAPRE, Purvi are mutual persons.
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GRIFFITHS, Ben Richard Glenton, KHAN, Fuaad Noor, ALEXANDER, Miles Barrington, MAXWELL, Jonathan Marc, SAPRE, Purvi are mutual persons.
GRIFFITHS, Ben Richard Glenton, KHAN, Fuaad Noor, KINGHORN, Andre Eugene, ALEXANDER, Miles Barrington, SAPRE, Purvi are mutual persons.
GRIFFITHS, Ben Richard Glenton, KHAN, Fuaad Noor, KINGHORN, Andre Eugene, ALEXANDER, Miles Barrington, SAPRE, Purvi are mutual persons.
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