LOW CARBON CHP INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 10397724
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address SECOND FLOOR, 13 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Ian Edward Larivé as a director on 19 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Current accounting period shortened from 30 September 2017 to 31 December 2016. The most likely internet sites of LOW CARBON CHP INVESTMENT COMPANY LIMITED are www.lowcarbonchpinvestmentcompany.co.uk, and www.low-carbon-chp-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Low Carbon Chp Investment Company Limited is a Private Limited Company. The company registration number is 10397724. Low Carbon Chp Investment Company Limited has been working since 27 September 2016. The present status of the company is Active. The registered address of Low Carbon Chp Investment Company Limited is Second Floor 13 Berkeley Street London United Kingdom W1j 8du. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. PICKARD, Christopher Martin is a Director of the company. Director LARIVÉ, Ian Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 27 September 2016
50 years old
Director
MACK, Steven Andrew
Appointed Date: 27 September 2016
48 years old
Director
PICKARD, Christopher Martin
Appointed Date: 27 September 2016
69 years old

Resigned Directors

Director
LARIVÉ, Ian Edward
Resigned: 19 October 2016
Appointed Date: 27 September 2016
44 years old

Persons With Significant Control

Low Carbon Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

LOW CARBON CHP INVESTMENT COMPANY LIMITED Events

19 Oct 2016
Termination of appointment of Ian Edward Larivé as a director on 19 October 2016
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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