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Nom	South East London Combined HE AT and Power LTD
Adresse	Kingswood House Kingswood Crescent Cannock Staffordshire WS11 8JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2024
Company Register Name	South East London Combined Heat and Power Limited
Company Register Address	210 Pentonville Road London N1 9JY
Société Numéro de Registre	02489384 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mes Selchp Limited Status: Active Notified: 30/06/2016 Companies House Number: 03773795 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Onyx Selchp Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 03782783 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Bellynck, Christophe London, England Status: Active Notified: 19/11/2013 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 19/11/2013 Role: Secretary

Haselhurst, Mark Richard London Status: Active Notified: 31/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Logan, Dermot Joseph London Status: Active Notified: 16/10/2020 Date of Birth: 07/1972 Occupation: Asset Oversight Director - Mech Engineer Role: Director Country of Residence: England Nationality: Irish

Royston, James London Status: Active Notified: 31/05/2022 Date of Birth: 07/1984 Occupation: Ngo Worker Role: Director Country of Residence: England Nationality: British

Slater, Benjamin London Status: Active Notified: 01/03/2020 Date of Birth: 11/1971 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Stengler, Ella London Status: Active Notified: 01/05/2020 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Pike, Andrew Robert London Status: Ceased Notified: 10/05/2021 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South East London Combined HE AT and Power LTD

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Persons with Significant Control (2)

Officers (8)