CHN Special Projects Limited

Active03810097 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2016
British
Born August 1971 (55)
Officer history (23 former)
31 December 2016
Resigned Stark, Fiona Scott as Director
22 August 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
22 August 2016
Appointed Gandley, Deborah as Director
31 May 2016
Resigned Matthies, René as Director
28 January 2016
Appointed Stark, Fiona Scott as Director
28 January 2016
Resigned Leiper, Donald as Director
11 September 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
31 August 2012
Resigned Jones, James William as Secretary
2 July 2012
Appointed Matthies, René as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
30 September 2011
Appointed Tear, Brian Jefferson as Director
30 September 2011
Resigned Thomas, Michael Lindsay as Director
24 May 2011
Appointed Jones, James William as Secretary
24 May 2011
Resigned Dunn, Gregory Macgill as Secretary
24 May 2011
Appointed Thomas, Michael Lindsay as Director
23 February 2011
Resigned Hoehler, Martin as Director
1 February 2010
Resigned Goulton, Carl as Director
1 February 2010
Appointed Hoehler, Martin as Director
12 September 2008
Appointed Goulton, Carl as Director
12 September 2008
Resigned Carr, Neal Richard as Director
15 January 2008
Resigned Dobson, Peter Reginald Nicholas as Director
15 January 2008
Appointed Carr, Neal Richard as Director
15 January 2008
Appointed Dunn, Gregory Macgill as Secretary
15 January 2008
Resigned Hopkins, Robert Michael as Director
15 January 2008
Resigned Sly, Christopher David as Secretary
15 January 2008
Resigned Nicholls, Royston Gordon as Director
15 January 2008
Resigned Sly, Christopher David as Director
15 January 2008
Appointed Leiper, Donald as Director
15 January 2008
Resigned Cole, Ian Lawrence as Director
29 March 2007
Resigned Dudley, Alan as Director
29 March 2007
Appointed Sly, Christopher David as Director
29 March 2007
Resigned Dudley, Alan as Secretary
29 March 2007
Appointed Sly, Christopher David as Secretary
26 February 2003
Appointed Dobson, Peter Reginald Nicholas as Director
1 November 2002
Appointed Dudley, Alan as Director
4 January 2002
Resigned Tumelty, Raymond as Secretary
4 January 2002
Appointed Dudley, Alan as Secretary
23 January 2001
Resigned Taylor, Lorna as Secretary
23 January 2001
Appointed Tumelty, Raymond as Secretary
12 June 2000
Appointed Taylor, Lorna as Secretary
1 October 1999
Appointed Cole, Ian Lawrence as Director
1 October 1999
Appointed Hopkins, Robert Michael as Director
1 October 1999
Appointed Nicholls, Royston Gordon as Director
1 October 1999
Resigned Aston, Stephen William as Secretary
1 October 1999
Resigned Squire, Karen as Director
20 July 1999
Appointed Aston, Stephen William as Secretary
20 July 1999
Appointed Squire, Karen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02366970

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Limited Owns 75–100% of shares
CHN Electrical Services Limited Owns 75–100% of shares
CHN Group Ltd Owns 75–100% of shares
CHN Special Projects Limited This company Owns 75–100% of shares
E.On Drive Solutions UK Limited Owns 75–100% of shares
E.On UK Eis Holdings Limited Owns 75–100% of shares
E.On UK Energy Services Limited Owns 75–100% of shares
E.On UK Network Assets Limited Owns 75–100% of shares
E.On UK Property Services Limited Owns 75–100% of shares
Eco2 Solutions Group Limited Owns 75–100% of shares
Eco2 Energy Limited Owns 75–100% of shares
Eco2 Solar Limited Owns 75–100% of shares
Hams Hall Management Company Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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