Introduction
Watch Company
B
BLACK BROOK CHP LTD
BLACK BROOK CHP LTD is an active company incorporated on 26 January 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BLACK BROOK CHP LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13160086
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
123 Pall Mall London, SW1Y 5EA,
14 key events • 2021 - 2025
Funding Officers Ownership
Director Left
Jan 21
Termination Director Company With Name T...
Company Founded
Jan 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KUTNER, John Michael
ActivePall Mall, LondonSW1Y 5EA
Born December 1940
Director
Appointed 27 Mar 2025
KUTNER, John Michael
Pall Mall, LondonSW1Y 5EA
Born December 1940
Director
27 Mar 2025
Active
LECLERC, Michael Philippe Francis
ActivePall Mall, LondonSW1Y 5EA
Born August 1989
Director
Appointed 10 Jul 2025
LECLERC, Michael Philippe Francis
Pall Mall, LondonSW1Y 5EA
Born August 1989
Director
10 Jul 2025
Active
PARKER, Georgina Corcoran
Active123 Pall Mall, LondonSW1Y 5EA
Born October 1992
Director
Appointed 18 Jun 2025
PARKER, Georgina Corcoran
123 Pall Mall, LondonSW1Y 5EA
Born October 1992
Director
18 Jun 2025
Active
LECLERC, Michael Philippe Francis
ResignedPall Mall, LondonSW1Y 5EA
Born August 1989
Director
Appointed 16 Dec 2021
Resigned 27 Mar 2025
LECLERC, Michael Philippe Francis
Pall Mall, LondonSW1Y 5EA
Born August 1989
Director
16 Dec 2021
Resigned 27 Mar 2025
Resigned
MACKENZIE, Graham Andrew
ResignedPall Mall, LondonSW1Y 5EA
Born May 1980
Director
Appointed 30 Sept 2021
Resigned 27 Mar 2025
MACKENZIE, Graham Andrew
Pall Mall, LondonSW1Y 5EA
Born May 1980
Director
30 Sept 2021
Resigned 27 Mar 2025
Resigned
SAFIULLINA, Julia
ResignedPall Mall, LondonSW1Y 5EA
Born July 1985
Director
Appointed 26 Jan 2021
Resigned 18 Jun 2025
SAFIULLINA, Julia
Pall Mall, LondonSW1Y 5EA
Born July 1985
Director
26 Jan 2021
Resigned 18 Jun 2025
Resigned
IONA CAPITAL LTD
ResignedPall Mall, LondonSW1Y 5EA
Corporate director
Appointed 26 Jan 2021
Resigned 26 Jan 2021
IONA CAPITAL LTD
Pall Mall, LondonSW1Y 5EA
Corporate director
26 Jan 2021
Resigned 26 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Iona Resource And Energy Efficiency (Strathclyde) Lp
CeasedPall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 21 Dec 2023
Iona Resource And Energy Efficiency (Strathclyde) Lp
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 21 Dec 2023
Ceased
Iona Capital Ltd
CeasedPall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Ceased 30 Sept 2021
Iona Capital Ltd
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 30 Sept 2021
Ceased
Kanadevia Inova Capital Ltd
ActivePall Mall, LondonSW1Y 5EA
Nature of Control
Right to appoint and remove directors
Notified 26 Jan 2021
Kanadevia Inova Capital Ltd
Pall Mall, LondonSW1Y 5EA
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2021
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021