Charged Infrastructure Limited is a private limited company located at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-13, this 6-year-old company is run by 3 directors.
Director Anthony T., appointed on 27 April 2021. Director Michael R., appointed on 18 February 2021. Director Rupert N., appointed on 13 September 2017.
The company is classified as "production of electricity" (SIC code: 35110). According to CH information there was a change of name on 2021-02-25 and their previous name was Charged Infrastructure Ltd.
The latest confirmation statement was filed on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Harmsworth House |
| Office Address2 | 13-15 Bouverie Street |
| Town | London |
| Post code | EC4Y 8DP |
| Country of origin | United Kingdom |
| Registration Number | 10959890 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 13 September 2017
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Arenko Cleantech Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Arenko Cleantech Limited
5 Lambton Place, London, W11 2SH, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08831289 |
| Notified on | 13 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Charged Infrastructure | February 25, 2021 |
| Arenko Denman | February 22, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2020-12-31 |
| Balance Sheet | |||
| Current Assets | 2 000 | 2 000 | 2 000 |
| Debtors | 2 000 | 2 000 | 2 000 |
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 |
| Other | |||
| Amounts Owed By Group Undertakings | 2 000 | 2 000 | 2 000 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Nominal Value Allotted Share Capital | 2 000 | 2 000 | 2 000 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 |
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | 2 000 | 2 000 | 2 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/17 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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