OpenCompanies

Chapter Energy Ltd

Company number
13340699
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2021
Nature of business
Management consultancy activities other than financial management
Environmental consulting activities
Other professional, scientific and technical activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Record Digital Asset Ventures Ltd (until 26 Feb 2024)

Officers

NameRoleAppointedResigned
VENIS, Rebecca Jane Director 22 Dec 2021 23 Feb 2024
CULLEN, Steven Peter Director 16 Apr 2021 23 Feb 2024
VENIS, Rebecca Jane Director 13 Sep 2024
BEN-GACEM, Amir Director 23 Feb 2024

Control

NameNature of controlNotifiedCeased
Record Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2021 23 Feb 2024
Solecrypt Blockchain Technologies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1 - 0
31 Mar 2025 £1 - 1
31 Mar 2024 - £1 1
31 Mar 2023 - - -
31 Mar 2022 - - -

Connections

Owned by

Chapter Energy Ltd → Solecrypt Ltd

Directors’ other companies

Registered address

79,654 companies are registered at this address - likely a registration agent.

Data