BLACK BROOK CHP LTD

Key Data

Status

Active

Company No.

13160086

Incorporation date

26/01/2021

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2021)

17/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

15/01/2026

Director's details changed for Mr Michael Leclerc on 2026-01-15

View PDF (2 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

18/07/2025

Change of details for Iona Capital Limited as a person with significant control on 2025-07-18

View PDF (2 pages)

11/07/2025

Appointment of Mr Michael Leclerc as a director on 2025-07-10

View PDF (2 pages)

23/06/2025

Appointment of Miss Georgina Corcoran Parker as a director on 2025-06-18

View PDF (2 pages)

23/06/2025

Termination of appointment of Julia Safiullina as a director on 2025-06-18

View PDF (1 pages)

27/03/2025

Appointment of Mr John Michael Kutner as a director on 2025-03-27

View PDF (2 pages)

27/03/2025

Termination of appointment of Michael Leclerc as a director on 2025-03-27

View PDF (1 pages)

27/03/2025

Termination of appointment of Graham Andrew Mackenzie as a director on 2025-03-27

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/12/2023

Notification of Iona Capital Limited as a person with significant control on 2021-01-26

View PDF (1 pages)

21/12/2023

Cessation of Iona Resource and Energy Efficiency (Strathclyde) Lp as a person with significant control on 2023-12-21

View PDF (1 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

22/12/2021

Appointment of Mr Michael Leclerc as a director on 2021-12-16

View PDF (2 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

21/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

19/11/2021

Registration of charge 131600860001, created on 2021-11-15

View PDF (55 pages)

06/10/2021

Notification of Iona Resource and Energy Efficiency (Strathclyde) Lp as a person with significant control on 2021-09-30

View PDF (2 pages)

06/10/2021

Cessation of Iona Capital Ltd as a person with significant control on 2021-09-30

View PDF (1 pages)

06/10/2021

Appointment of Mr Graham Andrew Mackenzie as a director on 2021-09-30

View PDF (2 pages)

26/01/2021

Termination of appointment of Iona Capital Ltd as a director on 2021-01-26

View PDF (1 pages)

26/01/2021

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLACK BROOK CHP LTD

BLACK BROOK CHP LTD is an(a) Active company incorporated on 26/01/2021 with the registered office located at 123 Pall Mall, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BROOK CHP LTD?

BLACK BROOK CHP LTD is currently Active. It was registered on 26/01/2021 .

Where is BLACK BROOK CHP LTD located?

BLACK BROOK CHP LTD is registered at 123 Pall Mall, London SW1Y 5EA.

What does BLACK BROOK CHP LTD do?

BLACK BROOK CHP LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BLACK BROOK CHP LTD?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-15 with no updates.