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CHP Energy No.1 Limited

CHP Energy No.1 Limited is a dormant company incorporated on 5 August 2021 with the registered office located in Derby, Derbyshire. CHP Energy No.1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13550288
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Prospect House, 1 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Park Place Farm Kiddlestitch Uttoxetere Staffs ST14 5BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Aug 1982
Mrs Samantha Marie Douglas
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
International Power And Marine Group Ltd
Mr Richard John Frearson is a mutual person.
Active
Brit Direct Limited
Samantha Marie Douglas is a mutual person.
Active
International Power And Marine Ltd
Mr Richard John Frearson is a mutual person.
Active
Energy Ventures No1. Limited
Samantha Marie Douglas is a mutual person.
Active
Energy Ventures LLP
Samantha Marie Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Mr Richard John Frearson (PSC) Details Changed
3 Years Ago on 22 Aug 2022
Mrs Samantha Marie Douglas (PSC) Details Changed
4 Years Ago on 5 Aug 2021
Mr Richard John Frearson (PSC) Details Changed
4 Years Ago on 5 Aug 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 4 Nov 2024
Change of details for Mr Richard John Frearson as a person with significant control on 5 August 2021
Submitted on 20 Aug 2024
Change of details for Mrs Samantha Marie Douglas as a person with significant control on 5 August 2021
Submitted on 20 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Nov 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 25 Aug 2023
Registered office address changed from Park Place Farm Kiddlestitch Uttoxetere Staffs ST14 5BD England to Prospect House, 1 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 18 January 2023
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 1 Sep 2022
Registered office address changed from Lane End Farm Rolleston Lane Tutbury Burton-on-Trent DE13 9HE England to Park Place Farm Kiddlestitch Uttoxetere Staffs ST14 5BD on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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