Back to search

Chinook Energy Europe Ltd

07151877

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

20/30
Filing
10/30
Financial
20/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

07151877 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 09/02/2010

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2024

Due 01/12/2025

Overdue

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Ophneil Henry Perry

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND

Ophneil Henry Perry

director · Since 01/08/2023

British · England

Former

Gregory Thomas Karachuk

director · Resigned 05/05/2023

Fanli Meng

secretary · Resigned 25/07/2023

Fanli Meng

director · Resigned 25/07/2023

Rifat Al Chalabi

director · Resigned 01/08/2023

Persons with Significant Control

Biorecycling Logistics Limited

75–100% shares

Reg: 07741970 · England · Limited Company

Notified 25/07/2023

Former PSCs

Dr Rifat Al Chalabi

Ceased 25/07/2023

Chinook Sciences Holdings Limited

Ceased 25/07/2023

Mr Henry Ophneil Perry

Ceased 30/08/2023

Charges0 outstanding

Charge
satisfied

HWSIL FINANCE CO LIMITED

Created 09/08/2017Registered 10/08/2017Satisfied 13/08/2023

Insolvency History1 case

moratorium

David John Oprey (practitioner) · Craig Povey (practitioner) · Kevin Anthony Murphy (practitioner)

Change History

officer appointed → PERRY, Ophneil Henry
2026-09-18
status → active
2026-09-18

Active - Proposal to Strike off

type → ltd
2026-09-18

Private Limited Company

post town → Cardiff
2026-09-18

CARDIFF

CompanyRankvs 1530+ SIC 28990 peers
43

Financial strength81th percentile among SIC peers · 20/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2026

Net Worth

£805k

Balance sheet strength

Cash

£408

Cash in the bank

Net Current Assets

£829k

Working capital

Current Assets

£1.5M

Current Liabilities

£2.4M

Fixed Assets

£7k

Debtors

£1.5M

2avg. employees

Balance Sheet

Assets less current liabilities£822k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.65+£0
20250.65-£160k
20250.62+£0
20240.62+£1.9M
20230.62—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type unaudited abridged

31/07/20266 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/09/20251 page · PDF
GAZ1

gazette notice compulsory

19/08/20251 page · PDF
RP05

default companies house registered office address applied

08/07/20251 page · PDF
RP09

default companies house service address applied officer

08/07/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20249 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20231 page · PDF
PSC07

cessation of a person with significant control

28/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20234 pages · PDF
Director details changed

change person director company with change date

03/10/20232 pages · PDF
PSC07

cessation of a person with significant control

13/08/20231 page · PDF
PSC07

cessation of a person with significant control

13/08/20231 page · PDF
PSC02

notification of a person with significant control

13/08/20232 pages · PDF
PSC notified

notification of a person with significant control

13/08/20232 pages · PDF
Director resigned

termination director company with name termination date

13/08/20231 page · PDF
Director resigned

termination director company with name termination date

13/08/20231 page · PDF
Director appointed

appoint person director company with name date

13/08/20232 pages · PDF
TM02

termination secretary company with name termination date

13/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20231 page · PDF
MR04

mortgage satisfy charge full

13/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/01/20231 page · PDF
Accounts date changed

change account reference date company previous extended

08/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
MT04

legacy

12/07/20216 pages · PDF
MT01

legacy

01/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202110 pages · PDF
MR05

mortgage charge whole cease and release with charge number

23/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20204 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
MR05

mortgage charge part release with charge number

10/05/20191 page · PDF
RESOLUTIONS

resolution

15/04/201924 pages · PDF
Accounts date changed

change account reference date company current extended

14/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20185 pages · PDF
Shares allotted

capital allotment shares

12/02/20183 pages · PDF
PSC02

notification of a person with significant control

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201764 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20161 page · PDF
CH03

change person secretary company with change date

22/02/20161 page · PDF
Director details changed

change person director company with change date

22/02/20162 pages · PDF
Director details changed

change person director company with change date

22/02/20162 pages · PDF
Director details changed

change person director company with change date

22/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201114 pages · PDF
Address changed

change registered office address company with date old address

09/11/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

14/04/20103 pages · PDF
Incorporated

incorporation company

09/02/201023 pages · PDF