South East London Combined Heat And Power Limited

Company Name	South East London Combined Heat And Power Limited
Company Status	Active
Company Number	02489384
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	19 November 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Celia Rosalind Gough
Status	Current
Appointed	19 November 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Benjamin Slater
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Dr Ella Stengler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Dermot Joseph Logan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Asset Oversight Director - Mech Engineering
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Cllr James Royston
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Ngo Worker
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Mark Richard Haselhurst
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(34 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Stuart Ashcroft
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Brae Cottage The Avenue Compton Guildford Surrey GU3 1JN

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	18 Custom House Lane Plymouth Devon PL1 3TG

Director Name	Cllr Angela Cornforth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 1997)
Role	Teacher
Correspondence Address	6 Dundalk Road Brockley London SE4 2JL

Director Name	Francois Canellas
Date of Birth	April 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 06 January 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	Veolia House 154a Pentonville Road London N1 9PE

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr Christopher Herbert Armitage
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1996)
Role	Managing Director
Correspondence Address	19 Southwell Gardens Ashton Under Lyne Lancashire OL6 8XS

Director Name	Mr Geoffrey Charles Cooke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1998)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	21 Tidbury Close Woburn Sands Milton Keynes Buckinghamshire MK17 8QW

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Andre Berthe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 September 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2000)
Role	Engineer
Correspondence Address	48 Avenue Des Ormes 4000 Liege Foreign

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr Stephen John Bott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2000)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Acorns The Fairway Busbridge Godalming Surrey GU7 1PG

Director Name	Paul John Fallon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2001)
Role	Software Developer
Correspondence Address	28 Leathwell Road London SE8 4JL

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2001)
Role	Chief Executive
Correspondence Address	8 Woodville Road London W5 2SF

Director Name	Michael Blundy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2002)
Role	Commercial Director
Correspondence Address	St. Margarets London Road, Dunkirk Faversham Kent ME13 9LF

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2003(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	Philippe Castanet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2004(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 2005)
Role	Managing Director
Correspondence Address	70 York Way York Central Appartment S 1 London N1 9AG

Director Name	Cheryl Wing Han Chan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(15 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Stefano Costa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2007(16 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Bernard Fabre
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2008)
Role	Managing Director
Country of Residence	France
Correspondence Address	4 Rue Des Sontiers Marcoussis 91460 France

Director Name	Michel Bernard Arie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	France
Correspondence Address	58 Avenue Du Mesnil La Varenne 94210 France Foreign

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2009)
Role	Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Jerome Robert Herve Marie Almeras
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2009(18 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2017)
Role	Investment Manager
Country of Residence	Luxembourg
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Liam Kieran Curran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(24 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 November 2021)
Role	PR Consultant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Thomas Feilenreiter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2016(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.selchp.com
Email address	[email protected]
Telephone	020 35676162
Telephone region	London

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£35,841,000
Gross Profit	£9,545,000
Net Worth	£6,507,000
Cash	£11,461,000
Current Liabilities	£9,927,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

20 September 1999	Delivered on: 4 October 1999 Persons entitled: Constructions Industrielles De La Mediterranee Classification: Second ranking debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as landmann way, off surrey canal road, london SE14 5RS t/no: TGL69481 account number 00737486 (waste account); account number 00737494 (electricity account); account number 00737478 (current account).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 September 1999	Delivered on: 4 October 1999 Persons entitled: Onyx Aurora Limited Classification: SEC0ND ranking debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as landmann way, off surrey canal road, london SE14 5RS. T/no:TGL69481 account number 00737486 (waste account); account number 00737494 (electricity account); account number 00737478 (current account):. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 September 1999	Delivered on: 1 October 1999 Persons entitled: Prudential Trustee Company Limited Classification: Debenture Secured details: All present or future obligations due or to become due from selchp to the chargee (the "security trustee") or to any of the senior beneficiaries (as defined) under the finance documents (as defined). Particulars: F/H property at landmann way off surrey canal road london SE14 5RS t/no: TGL69481 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 1994	Delivered on: 30 November 1994 Satisfied on: 24 September 1999 Persons entitled: Bank of Scotland, as Agent and Trustee for the Banks (As Defined in the Deed) Classification: Debenture Secured details: All monies due or to become due from watershield to the banks on any account whatsoever under the watershield loan agreement dated 22ND may 1992. Particulars: F/H property at landmann way, surrey canal road, london; l/h property k/a unit 7B, evelyn court, deptford park business centre, grinstead road, london. See the mortgage charge document for full details. Fully Satisfied
14 May 1993	Delivered on: 21 May 1993 Satisfied on: 24 September 1999 Persons entitled: Bank of Scotland (As Agent and Trustee for Itself and the Finance Parties) Classification: Supplemental debenture Secured details: All monies due from the company to any finance party (as defined in the debenture dated 22/5/92) on any account whatsoever under the terms of the finance documents (as defined) and supplemental to the debenture dated 22/5/92. Particulars: F/H property at south bermondsey, l/b of lewisham containing approx. 976 square yards t/no. TGL69481 and all buildings and fixtures thereon. A fixed charge over all debts and other monies due owing or payable in relation to the property, the benefit of all licences and all interest in all contracts and policies of insurance and the proceeds of sale of the property or any part thereof. See the mortgage charge document for full details. Fully Satisfied
22 May 1992	Delivered on: 1 June 1992 Satisfied on: 24 September 1999 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for the "Finance Parties" (As Defined Therein) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents(as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2020	Appointment of Mr Dermot Logan as a director on 16 October 2020 (2 pages)
23 October 2020	Termination of appointment of Paul Smith as a director on 16 October 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (34 pages)
7 May 2020	Termination of appointment of David Tomblin as a director on 1 May 2020 (1 page)
6 May 2020	Appointment of Dr Ella Stengler as a director on 1 May 2020 (2 pages)
24 March 2020	Termination of appointment of Pascal Hauret as a director on 1 March 2020 (1 page)
24 March 2020	Appointment of Mr Benjamin Slater as a director on 1 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (31 pages)
7 June 2019	Termination of appointment of Joshua Swithenbank as a director on 1 June 2019 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 December 2018	Director's details changed for Mr Pascal Hauret on 20 December 2018 (2 pages)
28 August 2018	Appointment of Mr Paul Smith as a director on 16 August 2018 (2 pages)
22 August 2018	Termination of appointment of Thomas Feilenreiter as a director on 30 June 2018 (1 page)
22 August 2018	Termination of appointment of Rahul Kumar as a director on 10 August 2018 (1 page)
22 August 2018	Appointment of Mr Enis Moran as a director on 16 August 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (28 pages)
24 April 2018	Appointment of Mr David Tomblin as a director on 10 April 2018 (2 pages)
19 April 2018	Termination of appointment of Cheryl Wing Han Chan as a director on 10 April 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (29 pages)
18 July 2017	Full accounts made up to 31 December 2016 (29 pages)
28 June 2017	Termination of appointment of Jerome Robert Herve Marie Almeras as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Jerome Robert Herve Marie Almeras as a director on 28 June 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
8 November 2016	Termination of appointment of Stefano Costa as a director on 11 October 2016 (1 page)
8 November 2016	Appointment of Mr Thomas Feilenreiter as a director on 11 October 2016 (2 pages)
8 November 2016	Termination of appointment of Stefano Costa as a director on 11 October 2016 (1 page)
8 November 2016	Appointment of Mr Thomas Feilenreiter as a director on 11 October 2016 (2 pages)
21 October 2016	Appointment of Mr Rahul Kumar as a director on 11 October 2016 (2 pages)
21 October 2016	Appointment of Mr Rahul Kumar as a director on 11 October 2016 (2 pages)
25 August 2016	Full accounts made up to 31 December 2015 (31 pages)
25 August 2016	Full accounts made up to 31 December 2015 (31 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,009,778 (7 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,009,778 (7 pages)
8 July 2015	Full accounts made up to 31 December 2014 (23 pages)
8 July 2015	Full accounts made up to 31 December 2014 (23 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,009,778 (7 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,009,778 (7 pages)
11 November 2014	Termination of appointment of Terence Cairns Scott as a director on 11 June 2014 (1 page)
11 November 2014	Appointment of Councillor Liam Curran as a director on 11 June 2014 (2 pages)
11 November 2014	Termination of appointment of Terence Cairns Scott as a director on 11 June 2014 (1 page)
11 November 2014	Appointment of Councillor Liam Curran as a director on 11 June 2014 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (24 pages)
31 August 2014	Full accounts made up to 31 December 2013 (24 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,009,778 (7 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,009,778 (7 pages)
21 November 2013	Termination of appointment of David Gerrard as a director (1 page)
21 November 2013	Appointment of Mrs Celia Rosalind Gough as a secretary (1 page)
21 November 2013	Appointment of Mr Christophe Bellynck as a director (2 pages)
21 November 2013	Appointment of Mr Pascal Hauret as a director (2 pages)
21 November 2013	Termination of appointment of Robert Hunt as a secretary (1 page)
21 November 2013	Termination of appointment of Gavin Graveson as a director (1 page)
21 November 2013	Termination of appointment of Gavin Graveson as a director (1 page)
21 November 2013	Appointment of Mr Christophe Bellynck as a director (2 pages)
21 November 2013	Appointment of Mrs Celia Rosalind Gough as a secretary (1 page)
21 November 2013	Appointment of Mr Pascal Hauret as a director (2 pages)
21 November 2013	Termination of appointment of David Gerrard as a director (1 page)
21 November 2013	Termination of appointment of Robert Hunt as a director (1 page)
21 November 2013	Termination of appointment of Robert Hunt as a director (1 page)
21 November 2013	Termination of appointment of Robert Hunt as a secretary (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (23 pages)
3 September 2013	Full accounts made up to 31 December 2012 (23 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Gavin Howard Graveson on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Gavin Howard Graveson on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Gavin Howard Graveson on 8 April 2013 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
16 March 2012	Director's details changed for Mr Jerome Robert Herve Marie Almeras on 1 February 2012 (2 pages)
16 March 2012	Director's details changed for Mr Jerome Robert Herve Marie Almeras on 1 February 2012 (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Director's details changed for Mr Jerome Robert Herve Marie Almeras on 1 February 2012 (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
29 February 2012	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 February 2012	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 February 2012	Termination of appointment of Keith Riley as a director (1 page)
29 February 2012	Termination of appointment of Keith Riley as a director (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Appointment of Mr Keith Riley as a director (2 pages)
22 June 2011	Appointment of Mr Keith Riley as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (27 pages)
23 September 2010	Full accounts made up to 31 December 2009 (27 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (10 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Mr Jerome Robert Herve Marie Almeras on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Mr Jerome Robert Herve Marie Almeras on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Mr Jerome Robert Herve Marie Almeras on 1 January 2010 (2 pages)
15 March 2010	Appointment of Mr Jerome Robert Herve Marie Almeras as a director (1 page)
15 March 2010	Termination of appointment of Francois Canellas as a director (1 page)
15 March 2010	Appointment of Mr Jerome Robert Herve Marie Almeras as a director (1 page)
15 March 2010	Termination of appointment of Francois Canellas as a director (1 page)
10 November 2009	Director's details changed for Mr David Edward Buchanan Gerrard on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Edward Buchanan Gerrard on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Edward Buchanan Gerrard on 1 October 2009 (2 pages)
29 October 2009	Appointment of Mr Thomas Spaul as a director (2 pages)
29 October 2009	Appointment of Mr Thomas Spaul as a director (2 pages)
17 October 2009	Appointment of Mr Gavin Howard Graveson as a director (2 pages)
17 October 2009	Appointment of Mr Gavin Howard Graveson as a director (2 pages)
16 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Cheryl Wing Han Chan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stefano Costa on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Councillor Terence Cairns Scott on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stefano Costa on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stefano Costa on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Councillor Terence Cairns Scott on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009	Director's details changed for Mr Joshua Swithenbank on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Francois Canellas on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Joshua Swithenbank on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Joshua Swithenbank on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Francois Canellas on 1 October 2009 (2 pages)
16 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Cheryl Wing Han Chan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Francois Canellas on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Councillor Terence Cairns Scott on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Cheryl Wing Han Chan on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
15 October 2009	Appointment of Mr David Edward Buchanan Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Edward Buchanan Gerrard as a director (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (21 pages)
24 September 2009	Full accounts made up to 31 December 2008 (21 pages)
21 April 2009	Return made up to 05/04/09; full list of members (7 pages)
21 April 2009	Return made up to 05/04/09; full list of members (7 pages)
11 February 2009	Secretary appointed mr richard berry (1 page)
11 February 2009	Appointment terminated secretary robert hunt (1 page)
11 February 2009	Appointment terminated secretary robert hunt (1 page)
11 February 2009	Secretary appointed mr richard berry (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
2 October 2008	Return made up to 05/04/08; full list of members (8 pages)
2 October 2008	Return made up to 05/04/08; full list of members (8 pages)
16 May 2008	Appointment terminated director michel arie (1 page)
16 May 2008	Appointment terminated director bernard fabre (1 page)
16 May 2008	Appointment terminated director gloria rampton (1 page)
16 May 2008	Appointment terminated director bernard fabre (1 page)
16 May 2008	Appointment terminated director michel arie (1 page)
16 May 2008	Appointment terminated director gloria rampton (1 page)
22 December 2007	New director appointed (1 page)
22 December 2007	Full accounts made up to 31 December 2006 (21 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Full accounts made up to 31 December 2006 (21 pages)
22 December 2007	New director appointed (1 page)
22 December 2007	New secretary appointed (2 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (4 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 05/04/07; full list of members (4 pages)
2 May 2007	Return made up to 05/04/07; full list of members (4 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
6 October 2006	Full accounts made up to 31 December 2005 (21 pages)
6 October 2006	Full accounts made up to 31 December 2005 (21 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Return made up to 05/04/06; full list of members (5 pages)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Return made up to 05/04/06; full list of members (5 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (21 pages)
26 September 2005	Full accounts made up to 31 December 2004 (21 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
20 May 2005	Return made up to 05/04/05; full list of members (11 pages)
20 May 2005	Return made up to 05/04/05; full list of members (11 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (20 pages)
25 June 2004	Full accounts made up to 31 December 2003 (20 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
28 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 September 2003	Full accounts made up to 31 December 2002 (22 pages)
23 September 2003	Full accounts made up to 31 December 2002 (22 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
29 April 2003	New director appointed (4 pages)
29 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (4 pages)
29 April 2003	New director appointed (4 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (4 pages)
21 October 2002	Full accounts made up to 31 December 2001 (19 pages)
21 October 2002	Full accounts made up to 31 December 2001 (19 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
15 May 2002	Return made up to 05/04/02; full list of members (10 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 05/04/02; full list of members (10 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
4 May 2001	New director appointed (5 pages)
4 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (5 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (18 pages)
6 July 2000	Full accounts made up to 31 December 1999 (18 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Return made up to 05/04/00; full list of members (9 pages)
17 May 2000	New director appointed (4 pages)
17 May 2000	Return made up to 05/04/00; full list of members (9 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (4 pages)
17 May 2000	Director resigned (1 page)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
17 November 1999	Memorandum and Articles of Association (11 pages)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
17 November 1999	Memorandum and Articles of Association (11 pages)
29 October 1999	Registered office changed on 29/10/99 from: 37-41 old queen street london SW1H 9JA (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 37-41 old queen street london SW1H 9JA (1 page)
4 October 1999	Particulars of mortgage/charge (15 pages)
4 October 1999	Particulars of mortgage/charge (15 pages)
4 October 1999	Particulars of mortgage/charge (15 pages)
4 October 1999	Particulars of mortgage/charge (15 pages)
1 October 1999	Particulars of mortgage/charge (20 pages)
1 October 1999	Particulars of mortgage/charge (20 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Memorandum and Articles of Association (11 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Memorandum and Articles of Association (11 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
19 May 1999	Return made up to 05/04/99; no change of members (6 pages)
19 May 1999	Return made up to 05/04/99; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (19 pages)
19 October 1998	Full accounts made up to 31 December 1997 (19 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 August 1997	Director's particulars changed (2 pages)
29 August 1997	Director's particulars changed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
15 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
10 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
12 July 1996	Full accounts made up to 31 December 1995 (18 pages)
12 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 April 1996	Return made up to 05/04/96; no change of members (6 pages)
30 April 1996	Return made up to 05/04/96; no change of members (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
25 July 1995	Secretary's particulars changed (4 pages)
25 July 1995	Secretary's particulars changed (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (3 pages)
3 May 1995	New director appointed (3 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
21 April 1995	Return made up to 05/04/95; no change of members (8 pages)
21 April 1995	Return made up to 05/04/95; no change of members (8 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
30 November 1994	Particulars of mortgage/charge (11 pages)
30 November 1994	Particulars of mortgage/charge (11 pages)
21 May 1993	Particulars of mortgage/charge (16 pages)
21 May 1993	Particulars of mortgage/charge (16 pages)
20 April 1993	Ad 26/03/93--------- Â£ si 9778@1 (2 pages)
20 April 1993	Ad 26/03/93--------- Â£ si 9778@1 (2 pages)
15 April 1993	Return made up to 05/04/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1993	Return made up to 05/04/93; full list of members (8 pages)
1 June 1992	Particulars of mortgage/charge (39 pages)
1 June 1992	Particulars of mortgage/charge (39 pages)
25 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
25 April 1991	Ad 27/03/91--------- Â£ si 995500@1=995500 Â£ ic 4500/1000000 (2 pages)
25 April 1991	Ad 27/03/91--------- Â£ si 995500@1=995500 Â£ ic 4500/1000000 (2 pages)
25 April 1991	Â£ nc 4500/10000000 27/03/91 (1 page)
25 April 1991	Â£ nc 4500/10000000 27/03/91 (1 page)
25 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
13 August 1990	Ad 31/07/90--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (4 pages)
13 August 1990	Ad 31/07/90--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (4 pages)
5 April 1990	Incorporation (24 pages)
5 April 1990	Incorporation (24 pages)

South East London Combined Heat And Power Limited

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