Black Brook CHP Ltd

Active13160086 Private limited company
Incorporated
26 January 2021 (5 years)
Industry
Production of electricity (35110)
Controlled by
Kanadevia Inova Capital Ltd
Accounts type
Small
Region
Greater London
Address
123 Pall Mall
London
SW1Y 5EA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
French
Born August 1989 (37)
Parker, Georgina Corcoran
Director · Appointed 18 June 2025
New Zealander
Born October 1992 (34)
Director · Appointed 27 March 2025
British
Born December 1940 (85)
Officer history (4 former)
10 July 2025
Appointed Leclerc, Michael Philippe Francis as Director
18 June 2025
Appointed Parker, Georgina Corcoran as Director
18 June 2025
Resigned Safiullina, Julia as Director
27 March 2025
Appointed Kutner, John Michael as Director
27 March 2025
27 March 2025
Resigned Mackenzie, Graham Andrew as Director
16 December 2021
Appointed Leclerc, Michael Philippe Francis as Director
30 September 2021
Appointed Mackenzie, Graham Andrew as Director
26 January 2021
Appointed Iona Capital Ltd as Corporate Director
26 January 2021
Resigned Iona Capital Ltd as Corporate Director
26 January 2021
Appointed Safiullina, Julia as Director

Ownership 1 active

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

Kanadevia Inova Capital Ltd
Corporate entity · Notified 26 January 2021
Right to appoint and remove directors
Limited
Former controllers (2)
21 December 2023
Ceased Iona Resource and Energy Efficiency (Strathclyde) LP — Owns 75–100% of shares
30 September 2021
Ceased Iona Capital Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£677,920)
Cash
£57,017
Debt Ratio
130%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£198,230) (£399,639) (£677,920)
Balance sheet detail
202520242023
Fixed Assets£2,095,502£2,217,976£2,241,578
Current Assets£189,421£362,001£614,319
Debtors£132,404£129,271£102,407
Cash£57,017£168,453£447,635
Creditors (< 1 year)£490,323£432,094£437,048
Creditors (> 1 year)£2,472,520£2,547,522£2,617,079
Net Current Assets(£300,902)(£70,093)£177,271
Net Assets(£677,920)(£399,639)(£198,230)
Shareholder Funds(£677,920)(£399,639)(£198,230)

Filings

Filing history not loaded yet. See it on Companies House

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