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Black Brook CHP Ltd
Black Brook CHP Ltd is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Black Brook CHP Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13160086
Private limited company
Age
4 years
Incorporated
26 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(10 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Black Brook CHP Ltd
Contact
Update Details
Address
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Same address since
incorporation
Companies in SW1Y 5EA
Telephone
020 70643300
Email
Unreported
Website
Ionacapital.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graham Andrew Mackenzie
Director • Solicitor • British • Lives in England • Born in May 1980
Georgina Corcoran Parker
Director • New Zealander • Lives in UK • Born in Oct 1992
Julia Safiullina
Director • Investment Manager • British • Lives in UK • Born in Jul 1985
John Michael Kutner
Director • British • Lives in England • Born in Dec 1940
Michael Leclerc
Director • French • Lives in England • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanadevia Inova Biogas St Boswells Ltd
Michael Leclerc and John Michael Kutner are mutual people.
Active
Kanadevia Inova Biogas Leeming Limited
Graham Andrew Mackenzie and John Michael Kutner are mutual people.
Active
New Mill Biogas Ltd
Graham Andrew Mackenzie and John Michael Kutner are mutual people.
Active
Onyx L. A. S. Ltd
John Michael Kutner is a mutual person.
Active
Ciwm Enterprises Ltd
John Michael Kutner is a mutual person.
Active
Biogen Gwyriad Limited
John Michael Kutner is a mutual person.
Active
Biogen Waen Limited
John Michael Kutner is a mutual person.
Active
Stanley Renewable Energy Ltd
Graham Andrew Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£168.45K
Decreased by £279.18K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Decreased by £275.92K (-10%)
Total Liabilities
-£2.98M
Decreased by £74.51K (-2%)
Net Assets
-£399.64K
Decreased by £201.41K (+102%)
Debt Ratio (%)
115%
Increased by 8.55% (+8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Sep 2025
Iona Capital Limited (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mr Michael Leclerc Appointed
4 Months Ago on 10 Jul 2025
Julia Safiullina Resigned
4 Months Ago on 18 Jun 2025
Miss Georgina Corcoran Parker Appointed
4 Months Ago on 18 Jun 2025
Graham Andrew Mackenzie Resigned
7 Months Ago on 27 Mar 2025
Michael Leclerc Resigned
7 Months Ago on 27 Mar 2025
Mr John Michael Kutner Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
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Get Credit Report
Discover Black Brook CHP Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Iona Capital Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Michael Leclerc as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Julia Safiullina as a director on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Miss Georgina Corcoran Parker as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Graham Andrew Mackenzie as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr John Michael Kutner as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michael Leclerc as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
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Repayment History
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See All Charges & CCJs