Chinook Energy Europe Ltd
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBiorecycling Logistics LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-07-25 · No cessation recorded
Source record 186334114Show 3 ceased records
HP
Mr Henry Ophneil PerryIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-25 · Ceased 2023-08-30
Source record 186333995Chinook Sciences Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-01 · Ceased 2023-07-25
Source record 181796214RC
Dr Rifat Al ChalabiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-25
Source record 188975617People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
GK
Gregory KarachukResigned director
Resigned 2019-07-01 · 3 yrs · Director
FM
Fanli MengResigned director
Resigned 2010-02-09 · 13 yrs · Director
RC
Rifat ChalabiResigned director
Resigned 2010-02-09 · 13 yrs · Manager Director
FM
Fanli MengResigned secretary
Resigned 2010-02-09 · 13 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 82
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active