This company is commonly known as Chiltern Energy Asset Management Ltd. The company was founded 14 years ago and was given the registration number 07237081. The firm's registered office is in LONDON. You can find them at Suite 523 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 35120 - Transmission of electricity.
| Name | : | CHILTERN ENERGY ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 07237081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2010 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Orchard, Beacon Hill, Penn, United Kingdom, HP10 8NH | Director | 28 April 2010 | Active |
| 59, Gloucester Crescent, London, NW1 7EG | Director | 28 April 2010 | Active |
| Chiltern Management Group Limited | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 523 Linen Hall, Regent Street, London, England, W1B 5TF |
| Nature of control | : |
|
| Mr Bruce Hugh Laidlaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | Suite 523, Linen Hall, London, W1B 5TF |
| Nature of control | : |
|
| Mr Christopher Gerald Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Address | : | Suite 523, Linen Hall, London, W1B 5TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Capital | Capital allotment shares. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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