South East London Combined Heat And Power Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-16 · next due 2027-03-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Matsumura, Elvire Sachiko · Director appointed 2026-03-31
• Condliffe, James Thomas · Secretary appointed 2025-10-31
• Eiles, Sian Georgia · Director appointed 2025-09-07
• Curran, Liam Kieran · Director appointed 2025-05-07
• Judge, Adrian Paul · Director appointed 2024-10-24
• Haselhurst, Mark Richard · Director appointed 2024-03-31
• Logan, Dermot Joseph · Director appointed 2020-10-16
• Slater, Benjamin · Director appointed 2020-03-01
• Bellynck, Christophe · Director appointed 2013-11-19 resigned 2026-03-31
• Gough, Celia Rosalind · Secretary appointed 2013-11-19 resigned 2025-10-31
• Curran, Liam Kieran · Director appointed 2014-06-11 resigned 2021-11-08
• Chan, Cheryl Wing Han · Director appointed 2005-11-28 resigned 2018-04-10
• Almeras, Jerome Robert Herve Marie · Director appointed 2009-01-06 resigned 2017-06-28
• Costa, Stefano · Director appointed 2007-02-14 resigned 2016-10-11
• Hunt, Robert Charles · Secretary appointed 2011-12-01 resigned 2013-11-19
• Berry, Richard Douglas · Secretary appointed 2009-01-01 resigned 2012-01-01
• De Saint Quentin, Axel · Director appointed 2007-12-03 resigned 2009-10-01
• Canellas, Francois · Director resigned 2009-01-06
• Hunt, Robert Charles · Secretary appointed 2007-11-30 resigned 2009-01-01
• Arie, Michel Bernard · Director appointed 2007-02-23 resigned 2008-05-16
• Kutner, John Michael · Secretary appointed 1997-10-01 resigned 2007-11-30
• Du Peloux De Saint Romain, Cyrille · Director appointed 2003-03-04 resigned 2007-06-12
• Castanet, Philippe · Director appointed 2004-12-08 resigned 2005-11-28
• Atkins, Gerald · Director resigned 2004-06-01
• Blundy, Michael · Director appointed 2000-09-12 resigned 2002-05-25
• Bermejo, Laurent Philippe · Director appointed 1999-12-14 resigned 2001-03-06
• Bott, Stephen John · Director appointed 1998-12-15 resigned 2000-12-05
• Berthe, Andre · Director appointed 1997-09-23 resigned 2000-09-12
• Dupont Madinier, Edouard Jacques · Director appointed 1997-06-17 resigned 2000-03-14
• Cooke, Geoffrey Charles · Director appointed 1996-12-17 resigned 1998-12-15
• Castle, Rodney Grahame · Secretary resigned 1997-10-01
• Cornforth, Angela, Councillor · Director resigned 1997-06-17
• Armitage, Christopher Herbert · Director appointed 1994-07-11 resigned 1996-12-17
• Ashcroft, John Stuart · Director resigned 1995-06-01

People with significant control (2)

• Onyx Selchp Investments Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mes Selchp Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• Second ranking debenture Satisfied
  Held by Constructions Industrielles De La Mediterranee
  Created 1999-09-20 · satisfied 2023-07-03
  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.
• SEC0ND ranking debenture Satisfied
  Held by Onyx Aurora Limited
  Created 1999-09-20 · satisfied 2023-07-03
  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.
• Debenture Satisfied
  Held by Prudential Trustee Company Limited
  Created 1999-09-20 · satisfied 2022-10-12
  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.
• Debenture Satisfied
  Held by Bank of Scotland, as Agent and Trustee for the Banks (As Defined in the Deed)
  Created 1994-11-17 · satisfied 1999-09-24
  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.
• Supplemental debenture Satisfied
  Held by Bank of Scotland (As Agent and Trustee for Itself and the Finance Parties)
  Created 1993-05-14 · satisfied 1999-09-24
  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.
• Debenture Satisfied
  Held by The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for the "Finance Parties" (As Defined Therein)
  Created 1992-05-22 · satisfied 1999-09-24
  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.

Recent filings (15)

• 2026-04-08 Appointment of director AP01 Officers
• 2026-04-08 Termination director company with name termination date TM01 Officers
• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Appointment of secretary AP03 Officers
• 2025-11-11 Termination secretary company with name termination date TM02 Officers
• 2025-09-09 Appointment of director AP01 Officers
• 2025-09-02 Full accounts (paper) AA Accounts
• 2025-07-16 Director details changed CH01 Officers
• 2025-06-17 Appointment of director AP01 Officers
• 2025-06-17 Termination director company with name termination date TM01 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-12 Director details changed CH01 Officers
• 2024-10-28 Appointment of director AP01 Officers
• 2024-10-27 Memorandum and articles (paper) MA Incorporation
• 2024-10-27 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.