Mes Selchp Limited

Active03773795 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 July 2026
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 16 July 2026
Also at LHSFH 1 Opco 3 Limited, LHSFH 1 Opco 1 Limited, LHSFH 1 Propco 7 Limited · more companies
British
Born November 1983
Director · Appointed 16 July 2026
Also at Letco Three Limited, Propco Three Limited, Mes Selchp Holdings Ltd · more companies
British
Born December 1980 (45)
Officer history (26 former)
16 July 2026
Appointed Mcconnell, Carl Michael as Director
16 July 2026
Appointed Motajo, Abiola Modupeola as Director
16 July 2026
Resigned Csc Fiduciary Services (UK) Limited as Corporate Secretary
16 July 2026
Resigned Gray, Jessica Margaret as Director
16 July 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
16 July 2026
Resigned Logan, Dermot Joseph as Director
16 July 2026
Resigned Haselhurst, Mark Richard as Director
16 January 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
16 January 2026
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2025
Appointed Gray, Jessica Margaret as Director
8 April 2024
Resigned Moran, Enis, Mr. as Director
2 April 2024
Appointed Logan, Dermot Joseph as Director
31 March 2024
Appointed Haselhurst, Mark Richard as Director
31 March 2024
Resigned Pike, Andrew Robert as Director
27 November 2020
Appointed Pike, Andrew Robert as Director
27 November 2020
Resigned Smith, Jeremy Gordon, Mr. as Director
19 October 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 August 2018
Resigned Favrelle, Christophe Pierre as Director
16 August 2018
Appointed Moran, Enis, Mr. as Director
16 August 2018
Appointed Smith, Jeremy Gordon, Mr. as Director
16 August 2018
Resigned Galouzeau De Villepin, Eleonore as Director
16 August 2018
Resigned Jeauffroy, Jerome Maurice Olivier Emile Joseph as Director
16 August 2018
Resigned Kumar, Rahul as Director
15 May 2018
Appointed Favrelle, Christophe Pierre as Director
15 May 2018
Resigned Feilenreiter, Thomas Kurt as Director
1 June 2017
Appointed Feilenreiter, Thomas Kurt as Director
31 May 2017
Resigned Costa, Stefano as Director
12 March 2013
Appointed Galouzeau De Villepin, Eleonore as Director
15 January 2013
Appointed Kumar, Rahul as Director
6 September 2012
1 January 2011
Resigned Arie, Michel Bernard as Director
23 July 2009
23 July 2009
Appointed Jeauffroy, Jerome Maurice Olivier Emile Joseph as Director
20 June 2008
Resigned Ventham, Daniel James as Secretary
1 November 2006
Appointed Costa, Stefano as Director
31 October 2006
Resigned Lepoultel, Didier Pierre Yves as Director
1 February 2005
Appointed Ventham, Daniel James as Secretary
31 January 2005
Resigned Powell, Stephen Richard William as Secretary
7 October 2000
Resigned Petit, Jean Eric as Director
3 October 2000
Appointed Lepoultel, Didier Pierre Yves as Director
3 October 2000
Appointed Arie, Michel Bernard as Director
30 June 2000
Resigned Mirallie, Francois Jean Pierre as Director
6 August 1999
Appointed Innes, Catherine Mary as Director
6 August 1999
Appointed Mirallie, Francois Jean Pierre as Director
6 August 1999
Resigned Innes, Catherine Mary as Director
6 August 1999
Appointed Petit, Jean Eric as Director
6 August 1999
Resigned Davies, Timothy Jason as Director
6 August 1999
Appointed Powell, Stephen Richard William as Secretary
6 August 1999
Appointed Davies, Timothy Jason as Director
6 August 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 August 1999
Resigned Rich, Michael William as Nominee Director
6 August 1999
Resigned Warner, William as Director
19 May 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Rich, Michael William as Nominee Director
19 May 1999
Appointed Warner, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16357619
Former controllers (3)
17 April 2025
Ceased Mes Selchp Holdings Ltd — Owns 75–100% of shares
17 April 2025
Ceased Icon Infrastructure Operations (Sterling) Ltd — Owns 75–100% of shares
16 August 2018
Ceased Cnim Development S.A. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mes Selchp Holdings Ltd
Mes Selchp Investments Ltd Owns 75–100% of shares
Mes Selchp Limited This company Owns 75–100% of shares
South East London Combined Heat and Power Limited Owns 25–50% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
17 August 2026Satisfaction of a charge in full
30 July 2026Registered office address changed
23 July 2026Appointment of a director
23 July 2026Appointment of a director
Show all 153 filings

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