Black Brook Chp Ltd is a private limited company situated at 123 Pall Mall, London SW1Y 5EA. Incorporated on 2021-01-26, this 3-year-old company is run by 3 directors.
Director Michael L., appointed on 16 December 2021. Director Graham M., appointed on 30 September 2021. Director Julia S., appointed on 26 January 2021.
The company is officially classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-01-25 and the due date for the next filing is 2024-02-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 123 Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 13160086 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 26 January 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Iona Capital Limited from London, England. This PSC is classified as "a limited". This PSC. The second one in the PSC register is Iona Resource and Energy Efficiency (Strathclyde) Lp that put London, England as the address. This PSC has a legal form of "a private fund limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Iona Capital Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Iona Capital Limited
123 Pall Mall, London, SW1Y 5EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 26 January 2021 |
| Nature of control: |
right to appoint and remove directors |
Iona Resource And Energy Efficiency (Strathclyde) Lp
123 Pall Mall, London, SW1Y 5EA, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Private Fund Limited Partnership |
| Notified on | 30 September 2021 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iona Capital Ltd
123 Pall Mall, London, England, SW1Y 5EA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01583260 |
| Notified on | 26 January 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy