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South East London Combined Heat And Power Limited

02489384

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 05/04/1990

Previously known as

Intercede 793 Limited · until 11/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Mr Benjamin Slater

director · Since 01/03/2020

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Dermot Joseph Logan

director · Since 16/10/2020

ASSET OVERSIGHT DIRECTOR - MECH ENGINEER

IRISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Richard Haselhurst

director · Since 31/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Adrian Paul Judge

director · Since 24/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Liam Kieran Curran

director · Since 07/05/2025

COUNCILLOR

BRITISH · ENGLAND · Age 64

Ms Sian Georgia Eiles

director · Since 07/09/2025

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr James Thomas Condliffe

secretary · Since 31/10/2025

Ms Elvire Sachiko Matsumura

director · Since 31/03/2026

FRENCH,JAPANESE · UNITED KINGDOM · Age 45

Also on 2 other boards

Benjamin Slater

director · Since 01/03/2020

British · United Kingdom · Age 54

Dermot Joseph Logan

director · Since 16/10/2020

Irish · England · Age 53

Mark Richard Haselhurst

director · Since 31/03/2024

British · United Kingdom · Age 45

Adrian Paul Judge

director · Since 24/10/2024

British · England · Age 58

Liam Kieran Curran

director · Since 07/05/2025

British · England · Age 64

Sian Georgia Eiles

director · Since 07/09/2025

British · United Kingdom · Age 51

James Thomas Condliffe

secretary · Since 31/10/2025

Elvire Sachiko Matsumura

director · Since 31/03/2026

French,Japanese · United Kingdom · Age 45

Former

Michael Andrew Holmes

director · Resigned 11/07/1994

John Stuart Ashcroft

director · Resigned 01/06/1995

Christopher Herbert Armitage

director · Resigned 17/12/1996

Angela Cornforth

director · Resigned 17/06/1997

Rodney Grahame Castle

secretary · Resigned 01/10/1997

Geoffrey Charles Cooke

director · Resigned 15/12/1998

Edouard Jacques Dupont Madinier

director · Resigned 14/03/2000

Peter Anton Gerstrom

director · Resigned 12/09/2000

Andre Berthe

director · Resigned 12/09/2000

Stephen John Bott

director · Resigned 05/12/2000

Laurent Philippe Bermejo

director · Resigned 06/03/2001

Paul John Fallon

director · Resigned 04/12/2001

Christian Kirschbaum

director · Resigned 05/03/2002

Michael Blundy

director · Resigned 25/05/2002

Stephen John Bott

director · Resigned 11/06/2002

Michel Jean Jacques Gourvennec

director · Resigned 04/03/2003

Gerald Atkins

director · Resigned 01/06/2004

Philippe Castanet

director · Resigned 28/11/2005

Didier Pierre Yves Lepoultel

director · Resigned 14/02/2007

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

John Michael Kutner

secretary · Resigned 30/11/2007

John Michael Kutner

director · Resigned 30/11/2007

Bernard Fabre

director · Resigned 16/05/2008

Michel Bernard Arie

director · Resigned 16/05/2008

Robert Charles Hunt

secretary · Resigned 01/01/2009

Francois Canellas

director · Resigned 06/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Richard Douglas Berry

secretary · Resigned 01/01/2012

David Andrew Gerrard

director · Resigned 19/11/2013

Gavin Howard Graveson

director · Resigned 19/11/2013

Robert Charles Hunt

secretary · Resigned 19/11/2013

Robert Charles Hunt

director · Resigned 19/11/2013

Stefano Costa

director · Resigned 11/10/2016

Jerome Robert Herve Marie Almeras

director · Resigned 28/06/2017

Cheryl Wing Han Chan

director · Resigned 10/04/2018

Thomas Feilenreiter

director · Resigned 30/06/2018

Rahul Kumar

director · Resigned 10/08/2018

Pascal Hauret

director · Resigned 01/03/2020

Liam Kieran Curran

director · Resigned 08/11/2021

Louise Dorothy Krupski

director · Resigned 31/05/2022

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Persons with Significant Control

Onyx Selchp Investments Limited

25–50% shares
25–50% votes

210, Pentonville Road, London, N1 9JY

Reg: 03782783 · England · Private Limited Company

Notified 30/06/2016

Mes Selchp Limited

25–50% shares
25–50% votes

Waste To Energy Plant, Crown Street, Wolverhampton, WV1 1QB

Reg: 03773795 · England · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

ONYX AURORA LIMITED

Created 20/09/1999Registered 04/10/1999Satisfied 03/07/2023
charge
satisfied

CONSTRUCTIONS INDUSTRIELLES DE LA MEDITERRANEE

Created 20/09/1999Registered 04/10/1999Satisfied 03/07/2023
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/09/1999Registered 01/10/1999Satisfied 12/10/2022
charge
satisfied

BANK OF SCOTLAND, AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED IN THE DEED)

Created 17/11/1994Registered 30/11/1994Satisfied 24/09/1999
charge
satisfied

BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES)

Created 14/05/1993Registered 21/05/1993Satisfied 24/09/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE

Created 22/05/1992Registered 01/06/1992Satisfied 24/09/1999

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1210 Pentonville Road
2026-06-12

210 PENTONVILLE ROAD

post townLondon
2026-06-12

LONDON

officer appointedCONDLIFFE, James Thomas
2026-06-12
officer appointedCURRAN, Liam Kieran
2026-06-12
officer appointedEILES, Sian Georgia
2026-06-12
officer appointedHASELHURST, Mark Richard
2026-06-12
officer appointedJUDGE, Adrian Paul
2026-06-12
officer appointedLOGAN, Dermot Joseph
2026-06-12
officer appointedMATSUMURA, Elvire Sachiko
2026-06-12
officer appointedSLATER, Benjamin
2026-06-12