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Company Information for

CHILTERN ENERGY ASSET MANAGEMENT LTD

SUITE 523 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF,

Company Registration Number

07237081

Private Limited Company

Active

Company Overview

About Chiltern Energy Asset Management Ltd

CHILTERN ENERGY ASSET MANAGEMENT LTD was founded on 2010-04-28 and has its registered office in London. The organisation's status is listed as "Active". Chiltern Energy Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHILTERN ENERGY ASSET MANAGEMENT LTD

SUITE 523 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF Other companies in W1B

Filing Information

Company Number		07237081
Company ID Number		07237081
Date formed		2010-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-10-10 06:10:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN ENERGY ASSET MANAGEMENT LTD

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Company Officers of CHILTERN ENERGY ASSET MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
BRUCE HUGH LAIDLAW	Director	2010-04-28
CHRISTOPHER GERALD TURNER	Director	2010-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE HUGH LAIDLAW	CHILTERN MANAGEMENT LIMITED	Director	2016-04-12	CURRENT	2002-10-23	Active
BRUCE HUGH LAIDLAW	VRDNT LTD	Director	2012-08-28	CURRENT	2012-08-28	Dissolved 2015-09-08
BRUCE HUGH LAIDLAW	NETWORK ECONOMICS LTD	Director	2010-06-24	CURRENT	2010-06-24	Active
CHRISTOPHER GERALD TURNER	CHILTERN AFRICA LTD	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
CHRISTOPHER GERALD TURNER	CHILTERN CAMPUS LEARNING LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Dissolved 2016-10-18
CHRISTOPHER GERALD TURNER	C MANAGEMENT LIMITED	Director	2013-04-05	CURRENT	2002-07-05	Dissolved 2017-01-17
CHRISTOPHER GERALD TURNER	CHILTERN MANAGEMENT LIMITED	Director	2013-04-05	CURRENT	2002-10-23	Active
CHRISTOPHER GERALD TURNER	CHILTERN TECHNOLOGIES (2012) LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Active - Proposal to Strike off
CHRISTOPHER GERALD TURNER	C G TURNER ASSOCIATES LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2016-02-16
CHRISTOPHER GERALD TURNER	NEW TECHNOLOGY DEVELOPMENTS LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active
CHRISTOPHER GERALD TURNER	TRICO CHILTERN DATA CENTRES LTD	Director	2011-04-01	CURRENT	2011-04-01	Dissolved 2016-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-29	PSC07	CESSATION OF BRUCE HUGH LAIDLAW AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29	PSC02	Notification of Chiltern Management Group Limited as a person with significant control on 2020-10-05
2020-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-30	PSC04	Change of details for Mr Christopher Gerald Turner as a person with significant control on 2018-07-25
2019-04-30	SH01	25/07/18 STATEMENT OF CAPITAL GBP 1057
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 951
2016-07-07	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 951
2015-07-09	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-03-27	SH01	18/03/14 STATEMENT OF CAPITAL GBP 951
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-21	AA01	Previous accounting period shortened from 30/04/11 TO 31/12/10
2011-06-08	AR01	15/04/11 ANNUAL RETURN FULL LIST
2010-08-23	AP01	DIRECTOR APPOINTED MR BRUCE HUGH LAIDLAW
2010-04-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35120 - Transmission of electricity

Licences & Regulatory approval

We could not find any licences issued to CHILTERN ENERGY ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHILTERN ENERGY ASSET MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHILTERN ENERGY ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN ENERGY ASSET MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of CHILTERN ENERGY ASSET MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHILTERN ENERGY ASSET MANAGEMENT LTD

Trademarks

We have not found any records of CHILTERN ENERGY ASSET MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHILTERN ENERGY ASSET MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as CHILTERN ENERGY ASSET MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CHILTERN ENERGY ASSET MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHILTERN ENERGY ASSET MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHILTERN ENERGY ASSET MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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