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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.
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 2026 (8 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Same address since incorporation
Telephone
020 70643300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Dec 1940
Director • New Zealander • Lives in UK • Born in Oct 1992
Kanadevia Inova Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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John Michael Kutner is a mutual person.
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Ciwm Enterprises Ltd
John Michael Kutner is a mutual person.
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John Michael Kutner is a mutual person.
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Biogen Waen Limited
John Michael Kutner is a mutual person.
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Kanadevia Inova Biogas Leeming Limited
John Michael Kutner is a mutual person.
Active
New Mill Biogas Ltd
John Michael Kutner is a mutual person.
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Whitchurch Biogas Ltd
John Michael Kutner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Jan 2026
Mr Michael Leclerc Details Changed
8 Days Ago on 15 Jan 2026
Small Accounts Submitted
4 Months Ago on 4 Sep 2025
Iona Capital Limited (PSC) Details Changed
6 Months Ago on 18 Jul 2025
Mr Michael Leclerc Appointed
6 Months Ago on 10 Jul 2025
Julia Safiullina Resigned
7 Months Ago on 18 Jun 2025
Miss Georgina Corcoran Parker Appointed
7 Months Ago on 18 Jun 2025
Graham Andrew Mackenzie Resigned
10 Months Ago on 27 Mar 2025
Michael Leclerc Resigned
10 Months Ago on 27 Mar 2025
Mr John Michael Kutner Appointed
10 Months Ago on 27 Mar 2025
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 17 Jan 2026
Director's details changed for Mr Michael Leclerc on 15 January 2026
Submitted on 15 Jan 2026
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
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
Termination of appointment of Graham Andrew Mackenzie as a director on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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