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Nom

Chinook Energy Europe LTD

Adresse
2 High Street
Hucknall
Nottingham
NG15 7HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07151877 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Biorecycling Logistics Limited Status: Active Notified: 25/07/2023 Companies House Number: 07741970 Nature of Control
  • Ownership of shares - 75% or more
  • Chalabi, Rifat Al Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chinook Sciences Holdings Limited Status: Ceased Notified: 01/12/2017 Ceased: 25/07/2023 Companies House Number: 10539903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Perry, Henry Ophneil Status: Ceased Notified: 25/07/2023 Ceased: 30/08/2023 Date of Birth: 01/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chalabi, Rifat Al University Boulevard, Nottingham, Nottinghamshire, England Status: Active Notified: 09/02/2010 Date of Birth: 12/1963 Occupation: Manager Director Role: Director Country of Residence: England Nationality: American
    Meng, Fanli University Boulevard, Nottingham, Nottinghamshire, England Status: Active Notified: 09/02/2010 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Meng, Fanli University Boulevard, Nottingham, Nottinghamshire, England Status: Active Notified: 09/02/2010 Role: Secretary
    Perry, Ophneil Henry Hucknall, Nottingham, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bulwell Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09157307 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Urban Mining Industrial Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2016 Companies House Number: 07345733 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%