Chinook Energy Europe Ltd. Head office in Nottingham. Check Director.

Chinook Energy Europe Ltd, Nottingham

Chinook Energy Europe Ltd is a private limited company. Registered at 2 High Street High Street, Hucknall, Nottingham NG15 7HD, this 14 years old company was incorporated on 2010-02-09 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
1 director can be found in the company: Ophneil P. (appointed on 01 August 2023).

About
Name: Chinook Energy Europe Ltd
Number: 07151877
Incorporation date: 2010-02-09
End of financial year: 30 June


Address:	2 High Street High Street Hucknall Nottingham NG15 7HD
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Biorecycling Logistics Limited

25 July 2023

Address	2 High Street High Street, Hucknall, Nottingham, NG15 7HD, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	07741970
Nature of control:	75,01-100% shares

Henry P.

25 July 2023 - 30 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chinook Sciences Holdings Limited

1 December 2017 - 25 July 2023

Address	No 1 Nottingham Science Park Jesse Boot Ave, University Boulevard, Nottingham, NG7 2RU, England
Legal authority	Companies Act 2009
Legal form	Limited Company
Country registered	England And Wales
Place registered	N/A
Registration number	10539903
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rifat C.

6 April 2016 - 25 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	229,259	246,984	241,092	96,062	184,415	2,711,434	170,057	1,851,411	1,580,505	1,540,845
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-
Shareholder Funds	70,993	76,195	24,993	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	70,993	76,195	24,993	-43,631	127,129	-182,346	-499,541	-580,819	-919,281	-939,194

The due date for Chinook Energy Europe Ltd confirmation statement filing is 2024-02-23. The latest confirmation statement was filed on 2023-02-09. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Biorecycling Logistics Limited has over 3/4 of shares. The corporate PSC can be reached at High Street, Hucknall, NG15 7HD Nottingham. Henry P. who has over 3/4 of shares, 3/4 to full of voting rights. Chinook Sciences Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jesse Boot Ave, University Boulevard, NG7 2RU Nottingham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 2 High Street High Street Hucknall Nottingham NG15 7HD England on 2023/11/28 to 2 High Street Hucknall Nottingham NG15 7HD filed on: 28th, November 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/30 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/11/17 filed on: 17th, November 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/09/20 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/07/25 filed on: 13th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 13th, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU England on 2023/08/13 to 2 High Street High Street Hucknall Nottingham NG15 7HD filed on: 13th, August 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/07/25 filed on: 13th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/07/25 filed on: 13th, August 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/25 filed on: 13th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/07/25 filed on: 13th, August 2023 \| persons with significant control	Free Download (2 pages)
MR04	Charge 071518770001 satisfaction in full. filed on: 13th, August 2023 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/01 filed on: 13th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/25 filed on: 13th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/05 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/02/09 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/06/30 filed on: 20th, January 2023 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2022/09/30 from 2022/06/30 filed on: 8th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
MR05	All of the property or undertaking has been released from charge 071518770001 filed on: 23rd, February 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/09 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/02/09 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/07/01. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 071518770001 filed on: 10th, May 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (24 pages)
AA01	Accounting period extended to 2019/06/30. Originally it was 2018/12/31 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/02/09 filed on: 12th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/12/01 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
SH01	20.00 GBP is the capital in company's statement on 2017/11/26 filed on: 12th, February 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 071518770001, created on 2017/08/09 filed on: 10th, August 2017 \| mortgage	Free Download (64 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/02/23 capital
CH03	On 2015/01/13 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from No1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham Nottinghamshire NG7 2RU on 2016/02/22 to No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU filed on: 22nd, February 2016 \| address	Free Download (1 page)
CH01	On 2010/02/09 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015/01/13 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015/01/13 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 26th, February 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 13th, February 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 9th, March 2011 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/11/09 from Cumberland House 35 Park Row Nottingham NG1 6EE England filed on: 9th, November 2010 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 14th, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, February 2010 \| incorporation	Free Download (23 pages)

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