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All Information about:

                        
Name

Charged Infrastructure Limited

Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
VAT ID no VAT ID available
Company No. 10959890 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Arenko Denman Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arenko Cleantech Limited Status: Active Notified: 13/09/2017 Companies House Number: 08831289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Newland, Rupert James Leighton London, England Status: Active Notified: 13/09/2017 Date of Birth: 06/1987 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Richardson, Michael London, England Status: Active Notified: 18/02/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony London, England Status: Active Notified: 27/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel London, England Status: Active Notified: 27/04/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag DON Cossack LTD Status: Active Notified: 11/06/2021 Companies House Number: 13057675 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag DON Cossack LTD | Hole IN The Roof Status: Active Notified: 11/06/2021 Companies House Number: 13057675 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Flooring Porter Limited Status: Active Notified: 19/04/2021 Companies House Number: 13342788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperial Commander LTD Status: Active Notified: 11/06/2021 Companies House Number: 13062072 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag AL Boum Photo LTD Status: Ceased Notified: 11/06/2021 Ceased: 09/04/2024 Companies House Number: 13057703 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Native River LTD Status: Ceased Notified: 11/06/2021 Ceased: 20/07/2021 Companies House Number: 12997344 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sizing John LTD Status: Ceased Notified: 11/06/2021 Ceased: 16/08/2021 Companies House Number: 12997545 Nature of Control
  • Ownership of shares - 75% or more