CHALKDOCK BIOGAS LIMITED

Profile CHALKDOCK BIOGAS LIMITED

Actual on 01.09.2021
Company name
CHALKDOCK BIOGAS LIMITED
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Company number
10103843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 April 2016
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
35210 - Manufacture of gas
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Registered office address
15 GOLDEN SQUARE, ENGLAND, ENGLAND, LONDON, W1F 9JG
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PSC and Officers CHALKDOCK BIOGAS LIMITED

Officers

(as of 22.09.2020)

CRUICKSHANK, Sarah
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
SPEIGHT, Sebastian James
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEVANI, Baiju
Status: Not active
Appointed on: Friday, 29 June 2018
Resigned on: Friday, 13 December 2019
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Senior Investment Manager
Country of residence: United Kingdom
MURPHY, Jason
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Friday, 29 June 2018
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: Irish
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WRIGHT, Jennifer
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Thursday, 11 April 2019
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
JONES, Ravinder Ruby
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Tuesday, 12 March 2019
Correspondence address: C/O Qila Biogas Burlington House, Piccadilly, London, United Kingdom, W1J 0BD
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMPSON, Paul David
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Tuesday, 12 March 2019
Correspondence address: Royal Institution Of Great Britain 21 Albermarle Street, London, United Kingdom, W1S 4BS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Iqb Development Midco Limited
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: 15 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors