Waste to Energy (GP) Limited

Active06914227 Private limited company
Incorporated
22 May 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael John Chicken
Afshin Taraz
Accounts type
Total exemption full
Region
Greater London
Address
C/o Thompson Taraz LLP 4th Floor
Stanhope House
47 Park Lane
London
W1K 1PR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mckechnie, Tim
Director · Appointed 15 May 2018
British
Born June 1972 (54)
Director · Appointed 22 May 2009
British
Born May 1960 (66)
Director · Appointed 22 May 2009
South African
Born March 1971 (55)
Director · Appointed 22 May 2009
British
Born October 1963 (63)
Director · Appointed 22 May 2009
British
Born December 1948 (77)
Officer history (3 former)
1 March 2026
Resigned Property Secretaries Limited as Corporate Secretary
15 May 2018
Appointed Mckechnie, Tim as Director
28 February 2013
Resigned Grieve, Andrew David as Director
31 December 2012
Resigned Suter, Diane Elizabeth as Director
22 May 2009
Appointed Chicken, Michael John as Director
22 May 2009
Appointed Gray, Kelvin Deon as Director
22 May 2009
Appointed Heffernan, Martin Michael as Director
22 May 2009
Appointed Taraz, Afshin as Director
22 May 2009
Appointed Suter, Diane Elizabeth as Director
22 May 2009
Appointed Grieve, Andrew David as Director
22 May 2009
Appointed Property Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1948 (77)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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