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Chalgrove Green Energy Limited
16494782
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
58 Marylebone High Street, London, W1U 5HT
Incorporated 04/06/2025
Compliance
Next accounts due
27/10/2026
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
35110
Production of electricity35210
Manufacture of gas35220
Distribution of gaseous fuels through mainsOfficers
Mr Alejandro Felipe Ciruelos Alonso
director · Since 04/06/2025
INVESTMENT MANAGER
SPANISH · UNITED STATES · Age 46
Also on 23 other boards
Mr. Daniel Peter Lambert
director · Since 04/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 19 other boards
Mr Cristobal Santa Cruz Campana
director · Since 04/06/2025
INVESTMENT DIRECTOR
CHILEAN · SPAIN · Age 38
Persons with Significant Control
Acorn Bioenergy Limited
75–100% shares
75–100% votes
Appoint directors
58, Marylebone High Street, London, W1U 5HT
Reg: 12020505 · Companies House · Limited By Shares
Notified 04/06/2025
Change History
status → active
2026-09-10Active
type → ltd
2026-09-10Private Limited Company
address line1 → 58 Marylebone High Street
2026-09-1058 MARYLEBONE HIGH STREET
post town → London
2026-09-10LONDON
officer appointed → CIRUELOS ALONSO, Alejandro Felipe
2026-09-10officer appointed → JIMENEZ LABRADO, Javier
2026-09-10officer appointed → LAMBERT, Daniel Peter
2026-09-10officer appointed → SANTA CRUZ CAMPANA, Cristobal
2026-09-10Filing History4 filings
Director details changed
change person director company with change date
03/08/20262 pages · PDF
Accounts date changed
change account reference date company previous shortened
27/07/20261 page · PDF
Confirmation statement
confirmation statement with updates
10/06/20264 pages · PDF
Incorporated
incorporation company
04/06/202513 pages · PDF