MES Selchp Limited
Company 03773795 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jessica Margaret Gray Director · appointed 2025
- Dermot Joseph Logan Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jessica Margaret Gray Director · appointed 2025
- Dermot Joseph Logan Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- South East London Combined Heat and Power Limited 2 shared directors
- Hanford Waste Services Limited 2 shared directors
- Dudley Waste Services Limited 2 shared directors
- Wolverhampton Waste Services Limited 2 shared directors
- Hanford Waste Services Holdings Limited 2 shared directors
- Green Recovery Projects LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03773795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | 15 GOLDEN SQUARE, 5TH FLOOR, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MES Selchp Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Icon Infrastructure Operations (Sterling) LTD ceased 2025-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - MES Selchp Holdings LTD ceased 2025-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South East London Combined Heat and Power Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (23)
- Jessica Margaret Gray Director · appointed 2025
- Dermot Joseph Logan Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
Show 20 former officers
- Andrew Robert Pike Director · appointed 2020 · resigned 2024
- Smith, Jeremy Gordon, Mr. Director · appointed 2018 · resigned 2020
- Enis Moran Director · appointed 2018 · resigned 2024
- Christophe Pierre Favrelle Director · appointed 2018 · resigned 2018
- Thomas Kurt Feilenreiter Director · appointed 2017 · resigned 2018
- Eleonore Galouzeau De Villepin Director · appointed 2013 · resigned 2018
- Rahul Kumar Director · appointed 2013 · resigned 2018
- Jerome Maurice Olivier Emile Joseph Jeauffroy Director · appointed 2009 · resigned 2018
- Jerome Robert Herve Marie Almeras Director · appointed 2009 · resigned 2012
- Stefano Costa Director · appointed 2006 · resigned 2017
- Daniel James Ventham Secretary · appointed 2005 · resigned 2008
- Didier Pierre Yves Lepoultel Director · appointed 2000 · resigned 2006
- Michel Bernard Arie Director · appointed 2000 · resigned 2011
- Timothy Jason Davies Director · appointed 1999 · resigned 1999
- Francois Jean Pierre Mirallie Director · appointed 1999 · resigned 2000
- Catherine Mary Innes Director · appointed 1999 · resigned 1999
- Stephen Richard William Powell Secretary · appointed 1999 · resigned 2005
- Jean Eric Petit Director · appointed 1999 · resigned 2000
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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