OpenCompanies

Chinook Energy Europe Ltd

Company number
07151877
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Feb 2010
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Biorecycling Logistics Limited (2 companies)

Registered office

Officers

NameRoleAppointedResigned
KARACHUK, Gregory Thomas Director 1 Jul 2019 5 May 2023
MENG, Fanli Secretary 9 Feb 2010 25 Jul 2023
MENG, Fanli, Dr Director 9 Feb 2010 25 Jul 2023
CHALABI, Rifat Al, Dr Director 9 Feb 2010 1 Aug 2023
PERRY, Ophneil Henry Director 1 Aug 2023

Control

NameNature of controlNotifiedCeased
Chinook Sciences Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2017 25 Jul 2023
Dr Rifat Al Chalabi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jul 2023
Mr Henry Ophneil Perry Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 25 Jul 2023 30 Aug 2023
Biorecycling Logistics Limited Ownership Of Shares 75 To 100 Percent 25 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £804,587 £408 2
30 Jun 2024 £964,646 £180 2
30 Jun 2023 -£962,565 £585 2
30 Jun 2022 -£955,083 £1,221 3
30 Jun 2021 -£622,833 £48,561 3
30 Jun 2020 - £112,497 3
30 Jun 2019 - £2,711,268 3
31 Dec 2017 - £3,927 3
31 Dec 2016 -£45,881 £1,776 3
31 Dec 2015 - £1,729 -
31 Dec 2014 - £13,644 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Chinook Energy Europe Ltd → Biorecycling Logistics Limited

Controls

Data