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Companies House/Cardiff/Company profile

CHINOOK ENERGY EUROPE LTD

Active - Proposal to Strike off
07151877·incorporated 2010-02-09

CHINOOK ENERGY EUROPE LTD is an active UK private limited company, incorporated on 9 February 2010 at Companies House (number 07151877; OpenRegistry canonical ID GB-07151877-chinook-energy-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,954 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-02-09
Registered Address
PO Box 4385, 07151877 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-11-17. Next confirmation statement due 2025-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHINOOK ENERGY EUROPE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Dr Rifat Al Chalabi born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2023-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chinook Sciences Holdings Limited (England And Wales reg. 10539903). Notified 2017-12-01. Ceased 2023-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Henry Ophneil Perry born 1944 resident in England, British national. Notified 2023-07-25. Ceased 2023-08-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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