Urban Mining Energy Limited

Company Name	Urban Mining Energy Limited
Director	Ferras Zalt
Company Status	Active
Company Number	08215033
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Ferras Zalt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	14 September 2012(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Mr Peter Hynes
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Acres Old Lane Chester CH4 9EW Wales

Secretary Name	Mr Mark Shinners
Status	Resigned
Appointed	01 December 2013(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 August 2020)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Contact

Website	www.chinookum.com
Email address	[email protected]
Telephone	020 74096680
Telephone region	London

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

10 April 2018	Delivered on: 26 April 2018 Persons entitled: Capella Strategic Investments Limited Classification: A registered charge Particulars: 1. the chargor charges to the security trustee by way of first legal mortgage all real property specified in the instrument.. 2. the chargor assigns to the security trustee absolutely by way of security any present or future leases.. 3. the chargor has charged by way of first fixed charge all its intellectual property rights as defined in the instrument.. For more details please refer to the instrument. Outstanding
17 July 2014	Delivered on: 26 July 2014 Persons entitled: Puma Vct 10 PLC (The Security Trustee) Classification: A registered charge Outstanding

10 April 2018

Delivered on: 26 April 2018
Persons entitled: Capella Strategic Investments Limited

Classification: A registered charge
Particulars: 1. the chargor charges to the security trustee by way of first legal mortgage all real property specified in the instrument.. 2. the chargor assigns to the security trustee absolutely by way of security any present or future leases.. 3. the chargor has charged by way of first fixed charge all its intellectual property rights as defined in the instrument.. For more details please refer to the instrument.
Outstanding

17 July 2014

Delivered on: 26 July 2014
Persons entitled: Puma Vct 10 PLC (The Security Trustee)

Classification: A registered charge
Outstanding

Filing History

20 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
23 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
15 August 2022	Director's details changed for Mr Ferras Zalt on 13 July 2022 (2 pages)
15 August 2022	Director's details changed for Mr Ferras Zalt on 13 July 2022 (2 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
13 September 2021	Director's details changed for Mr Ferras Zalt on 1 August 2021 (2 pages)
30 March 2021	Cessation of Urban Mining Limited as a person with significant control on 21 March 2021 (1 page)
21 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
10 February 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
14 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Mark Shinners as a secretary on 10 August 2020 (1 page)
24 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Ferras Zalt on 5 October 2018 (2 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 April 2018	Registration of charge 082150330002, created on 10 April 2018 (69 pages)
5 March 2018	Satisfaction of charge 082150330001 in full (4 pages)
18 September 2017	Cessation of Chinook Investment Partners Limited as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Chinook Investment Partners Limited as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Cessation of Chinook Investment Partners Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Full accounts made up to 31 December 2016 (11 pages)
18 July 2017	Full accounts made up to 31 December 2016 (11 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
26 July 2014	Registration of charge 082150330001, created on 17 July 2014 (70 pages)
26 July 2014	Registration of charge 082150330001, created on 17 July 2014 (70 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Appointment of Mr Mark Shinners as a secretary (2 pages)
7 May 2014	Appointment of Mr Mark Shinners as a secretary (2 pages)
7 May 2014	Termination of appointment of Peter Hynes as a secretary (1 page)
7 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
7 May 2014	Termination of appointment of Peter Hynes as a secretary (1 page)
7 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
14 September 2012	Incorporation (25 pages)
14 September 2012	Incorporation (25 pages)