UK Companies House feature
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
Profile
- Company number
- 02489384
- Status
- Active
- Incorporation
- 1990-04-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken these matters into consideration, the Directors consider that they have a reasonable basis to conclude that the Company will be able to meet its liabilities as they fall due for the period through to 31 December 2026 and accordingly they continue to adopt the going concern basis of preparation in these financial statements.”
Significant events
- “Plant availability in 2024 was higher at 92.13% (2023: 83.60%) due to an unforeseen site closure in the prior year.”
- “Subsequent to year end, on 20 June 2025, the Company paid a dividend of £9,800k to its shareholders.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | 2025-10-31 | — | — |
| CURRAN, Liam Kieran | Director | 2025-05-07 | Aug 1961 | British |
| EILES, Sian Georgia | Director | 2025-09-07 | Mar 1975 | British |
| HASELHURST, Mark Richard | Director | 2024-03-31 | Mar 1981 | British |
| JUDGE, Adrian Paul | Director | 2024-10-24 | Dec 1967 | British |
| LOGAN, Dermot Joseph | Director | 2020-10-16 | Jul 1972 | Irish |
| MATSUMURA, Elvire Sachiko | Director | 2026-03-31 | Sep 1980 | French,Japanese |
| SLATER, Benjamin | Director | 2020-03-01 | Nov 1971 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| CASTLE, Rodney Grahame | Secretary | — | 1997-10-01 |
| GOUGH, Celia Rosalind | Secretary | 2013-11-19 | 2025-10-31 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2013-11-19 |
| HUNT, Robert Charles | Secretary | 2007-11-30 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 1997-10-01 | 2007-11-30 |
| ALMERAS, Jerome Robert Herve Marie | Director | 2009-01-06 | 2017-06-28 |
| ARIE, Michel Bernard | Director | 2007-02-23 | 2008-05-16 |
| ARMITAGE, Christopher Herbert | Director | 1994-07-11 | 1996-12-17 |
| ASHCROFT, John Stuart | Director | — | 1995-06-01 |
| ATKINS, Gerald | Director | — | 2004-06-01 |
| BELLYNCK, Christophe | Director | 2013-11-19 | 2026-03-31 |
| BERMEJO, Laurent Philippe | Director | 1999-12-14 | 2001-03-06 |
| BERTHE, Andre | Director | 1997-09-23 | 2000-09-12 |
| BLUNDY, Michael | Director | 2000-09-12 | 2002-05-25 |
| BOTT, Stephen John | Director | 2002-03-05 | 2002-06-11 |
| BOTT, Stephen John | Director | 1998-12-15 | 2000-12-05 |
| CANELLAS, Francois | Director | — | 2009-01-06 |
| CASTANET, Philippe | Director | 2004-12-08 | 2005-11-28 |
| CHAN, Cheryl Wing Han | Director | 2005-11-28 | 2018-04-10 |
| COOKE, Geoffrey Charles | Director | 1996-12-17 | 1998-12-15 |
| CORNFORTH, Angela, Councillor | Director | — | 1997-06-17 |
| COSTA, Stefano | Director | 2007-02-14 | 2016-10-11 |
| CURRAN, Liam Kieran | Director | 2014-06-11 | 2021-11-08 |
| DE SAINT QUENTIN, Axel | Director | 2007-12-03 | 2009-10-01 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2003-03-04 | 2007-06-12 |
| DUPONT MADINIER, Edouard Jacques | Director | 1997-06-17 | 2000-03-14 |
| FABRE, Bernard | Director | 2007-02-23 | 2008-05-16 |
| FALLON, Paul John | Director | 1999-12-14 | 2001-12-04 |
| FEILENREITER, Thomas | Director | 2016-10-11 | 2018-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2013-11-19 |
| GERSTROM, Peter Anton | Director | 1995-12-01 | 2000-09-12 |
| GOURVENNEC, Michel Jean Jacques | Director | 2000-03-14 | 2003-03-04 |
| GRAVESON, Gavin Howard | Director | 2009-10-01 | 2013-11-19 |
| HAURET, Pascal | Director | 2013-11-19 | 2020-03-01 |
| HOLMES, Michael Andrew | Director | — | 1994-07-11 |
| HUNT, Robert Charles | Director | 2012-02-09 | 2013-11-19 |
| KIRSCHBAUM, Christian | Director | 2000-12-05 | 2002-03-05 |
| KRUPSKI, Louise Dorothy, Councillor | Director | 2021-11-08 | 2022-05-31 |
| KUMAR, Rahul | Director | 2016-10-11 | 2018-08-10 |
| KUTNER, John Michael | Director | 2001-03-06 | 2007-11-30 |
| LEPOULTEL, Didier Pierre Yves | Director | 2000-09-12 | 2007-02-14 |
| LEPOULTEL, Didier Pierre Yves | Director | — | 1997-09-23 |
| LEVETT, Paul Michael | Director | 2007-12-03 | 2011-04-08 |
| MASLIN, Paul | Director | 1998-12-15 | 1999-12-14 |
| MATHEWS, David Brian | Director | 1995-06-01 | 1997-06-17 |
| MORAN, Enis | Director | 2018-08-16 | 2021-05-10 |
| MORRIS, Paul, Councillor | Director | 2001-12-04 | 2002-06-11 |
| NORMAN, Angus Tindale | Director | 2002-06-11 | 2004-11-02 |
| PIKE, Andrew Robert | Director | 2021-05-10 | 2024-03-31 |
| RAMPTON, Gloria Claire | Director | 2007-02-23 | 2008-05-16 |
| RILEY, Keith | Director | 2011-06-20 | 2012-02-09 |
| ROYSTON, James, Councillor | Director | 2022-05-31 | 2025-05-08 |
| SCOTT, Terence Cairns, Councillor | Director | 2003-05-07 | 2014-06-11 |
| SCOTT, Terence Cairns, Councillor | Director | 1997-06-17 | 1998-12-15 |
| SEXTON, Ian Anthony | Director | 1995-05-01 | 1999-12-14 |
| SMITH, Paul | Director | 2018-08-16 | 2020-10-16 |
| SPAUL, Thomas | Director | 2009-10-01 | 2013-09-30 |
| STENGLER, Ella, Dr | Director | 2020-05-01 | 2024-10-04 |
| SWITHENBANK, Joshua | Director | 2004-12-08 | 2019-06-01 |
| TOMBLIN, David | Director | 2018-04-10 | 2020-05-01 |
| WATERSTONE, David George Stuart | Director | — | 1995-04-30 |
| WHEATLEY, Robert James | Director | — | 1995-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onyx Selchp Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-30 | Active |
| Mes Selchp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-30 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-27 | MA | incorporation | memorandum articles |
| 2024-10-27 | RESOLUTIONS | resolution | resolution |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.