The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Meng, Fanli, Dr
    Vice President born in December 1964
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
    Meng, Fanli, Dr
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Chalabi, Rifat Al, Dr
    Ceo born in December 1963
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
    Dr Rifat Al Chalabi
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Perry, Ophneil Henry
    Directors born in January 1944
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Schozer, Michael
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Karachuk, Gregory Thomas
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED

Previous name
CHINOOK SCIENCES HOLDINGS LIMITED - 2023-12-28
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
6,709,484 GBP2024-06-30
8,704,731 GBP2023-06-30
Property, Plant & Equipment
12,183,308 GBP2024-06-30
12,906,897 GBP2023-06-30
Fixed Assets - Investments
1,140 GBP2024-06-30
1,060 GBP2023-06-30
Fixed Assets
18,893,932 GBP2024-06-30
21,612,688 GBP2023-06-30
Debtors
1,259,995 GBP2024-06-30
2,355,772 GBP2023-06-30
Cash at bank and in hand
4,666 GBP2023-06-30
Current Assets
1,259,995 GBP2024-06-30
2,360,438 GBP2023-06-30
Net Current Assets/Liabilities
-11,508,269 GBP2024-06-30
-7,281,492 GBP2023-06-30
Total Assets Less Current Liabilities
7,385,663 GBP2024-06-30
14,331,196 GBP2023-06-30
Creditors
Non-current
-38,990,449 GBP2024-06-30
-33,847,559 GBP2023-06-30
Net Assets/Liabilities
-31,604,786 GBP2024-06-30
-19,516,363 GBP2023-06-30
Equity
Called up share capital
1,975 GBP2024-06-30
1,975 GBP2023-06-30
Share premium
2,499,975 GBP2024-06-30
2,499,975 GBP2023-06-30
Retained earnings (accumulated losses)
-34,106,736 GBP2024-06-30
-22,018,313 GBP2023-06-30
Equity
-31,604,786 GBP2024-06-30
-19,516,363 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
10,201,166 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,491,682 GBP2024-06-30
1,496,435 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,995,247 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
6,709,484 GBP2024-06-30
8,704,731 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,320,002 GBP2023-06-30
Motor vehicles
112,684 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,432,686 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,226,841 GBP2024-06-30
525,789 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249,378 GBP2024-06-30
525,789 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
701,052 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
22,537 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723,589 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,537 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
12,093,161 GBP2024-06-30
12,794,213 GBP2023-06-30
Motor vehicles
90,147 GBP2024-06-30
112,684 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,140 GBP2024-06-30
1,060 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Investments in Group Undertakings
1,140 GBP2024-06-30
1,060 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
716,192 GBP2024-06-30
761,720 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
28,255 GBP2024-06-30
946,413 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,259,995 GBP2024-06-30
2,355,772 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,268 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,090,382 GBP2024-06-30
523,717 GBP2023-06-30
Amounts owed to group undertakings
Current
8,129,690 GBP2024-06-30
5,854,142 GBP2023-06-30
Other Creditors
Current
3,518,924 GBP2024-06-30
3,264,071 GBP2023-06-30
Non-current
38,990,449 GBP2024-06-30
33,847,559 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,950 shares2024-06-30
Class 3 ordinary share
25 shares2024-06-30
Related profiles found in government register
  • CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED
    Info
    CHINOOK SCIENCES HOLDINGS LIMITED - 2023-12-28
    Registered number 10539903
    No 1 Nottingham Science Park, Jesse Boot Ave, University Boulevard, Nottingham NG7 2RU
    Private Limited Company incorporated on 2016-12-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED
    S
    Registered number 10539903
    No. 1, Nottingham Science Park, Jesse Boot Avenue, Nottingham, England, NG7 2RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED
    S
    Registered number 10539903
    Number One, Jesse Boot Avenue, Nottingham, England, NG7 2RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CHINOOK SCIENCES HOLDINGS LIMITED
    S
    Registered number 10539903
    No 1 Nottingham Science Park, Jesse Boot Ave, University Boulevard, Nottingham, England, NG7 2RU
    Limited Company in N/A, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    No 1 Nottingham Science Park, Jesse Boot Avenue University Boulevard, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    No1 Nottingham Science Park Jesse Boot Avenue, University Boulevard, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CHINOOK SCIENCES INTERNATIONAL LTD - 2023-07-10
    No1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Number One, Jesse Boot Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    No. 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Number One, Jesse Boot Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2 High Street, Hucknall, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2023-07-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CHINOOK SCIENCES LIMITED - 2023-05-05
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -5,657,006 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2017-12-01 ~ 2023-05-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.