Charged Infrastructure Limited

Active10959890 Private limited company
Incorporated
13 September 2017 (9 years)
Previously known as
Charged Infrastructure Ltd (until 25 February 2021)
Arenko Denman Limited (until 22 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
British
Born January 1968 (58)
Director · Appointed 13 September 2017
British
Born June 1987 (39)
Officer history (2 former)
10 October 2025
Resigned Richardson, Michael as Director
27 April 2021
Appointed Tomazos, Anthony as Director
18 February 2021
Appointed Richardson, Michael as Director
18 February 2021
Resigned Hadland, Andrew as Director
20 September 2017
Appointed Hadland, Andrew as Director
13 September 2017
Appointed Newland, Rupert James Leighton as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08831289

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Arenko Pineau Limited Owns 75–100% of shares
Charged Infrastructure Limited This company Owns 75–100% of shares
Don Cossack Ltd Owns 75–100% of shares
Flooring Porter Limited Owns 75–100% of shares
Imperial Commander Ltd Owns 75–100% of shares

Financials

Net Assets
£2,000
no change
Employees
2
no change

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2020 £2,000 £2,000
Balance sheet detail
20202020
Current Assets£2,000£2,000
Net Assets£2,000£2,000
Shareholder Funds£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates17 January 2026
10 October 2025Termination of appointment of a director
22 July 2025Other filing
22 July 2025Other filing
22 July 2025Accounts filing
Show all recent filings

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