Charged Infrastructure Limited

General information

Name:

Charged Infrastructure Ltd

Office Address:

Harmsworth House 13-15 Bouverie Street EC4Y 8DP London

Number: 10959890

Incorporation date: 2017-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 10959890. This firm was started in the year 2017. The headquarters of the company is situated at Harmsworth House 13-15 Bouverie Street. The post code for this place is EC4Y 8DP. It 's been three years from the moment This company's registered name is Charged Infrastructure Limited, but up till 2021 the business name was Charged Infrastructure and up to that point, until 2021-02-22 this business was known as Arenko Denman. This means it has used three different names. The company's SIC and NACE codes are 35110 - Production of electricity. Charged Infrastructure Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The business most recent confirmation statement was released on Tue, 17th Jan 2023.

Regarding to this specific limited company, many of director's responsibilities have so far been fulfilled by Anthony T., Michael R. and Rupert N.. Out of these three executives, Rupert N. has managed limited company for the longest period of time, having become one of the many members of company's Management Board on 2017.

  • Previous company's names
  • Charged Infrastructure Limited 2021-02-25
  • Charged Infrastructure Ltd 2021-02-22
  • Arenko Denman Limited 2017-09-13

Financial data based on annual reports

Company staff

Anthony T.

Role: Director

Appointed: 27 April 2021

Latest update: 11 March 2024

Michael R.

Role: Director

Appointed: 18 February 2021

Latest update: 11 March 2024

Rupert N.

Role: Director

Appointed: 13 September 2017

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Arenko Cleantech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lambton Place, W11 2SH and was registered as a PSC under the reg no 08831289.

Arenko Cleantech Limited
Address: 5 Lambton Place, London, W11 2SH, United Kingdom
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08831289
Notified on 13 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/17 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
6
Company Age

Closest Companies - by postcode