CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
08354707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RL
Ground Floor, Ibis House
Centre Park
Warrington
WA1 1RL
WA1 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRA | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRA | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 91 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Dec 1971 |
Resigned | Director |
Current: 44 Past: 13 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 10/01/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Helen Ruth Down (923352735) has left the board |
| 02/05/2022 | New Board Member Vian Robert Davys (928100243) Appointed |
| 02/05/2022 | Paul Kevin Hughes (927246600) has left the board |
| 02/05/2022 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 02/05/2022 | Kirsty Louise Usher (921569731) has left the board |
| 02/05/2022 | Dario Bertagna (923023427) has left the board |
| 02/05/2022 | Simon Richard Eaves (920099704) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 17/09/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 30/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 12/06/2020 | Elizabeth Alexandra Oldroyd (918155648) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Dario Bertagna (923023427) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 07/06/2017 | Keith Stephen Gains (916167847) has left the board |
| 18/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Simon Eaves (920099704) Appointed |
| 18/09/2015 | Keith Gains (917506248) has left the board |
| 21/05/2015 | New Board Member John William Breckenridge (919758608) Appointed |
| 21/05/2015 | John William Breckenridge (919759198) has left the board |
| 14/05/2015 | New Board Member John William Breckenridge (919759198) Appointed |
| 14/05/2015 | Rory John Quinlan (917506263) has left the board |
| 14/05/2015 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 14/05/2015 | David Andrew Scaysbrook (916828651) has left the board |
| 21/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 26/09/2013 | New Company Secretary Elizabeth Alexandra Oldroyd (918155648) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member David Andrew Scaysbrook (916828651) Appointed |
| 10/05/2013 | David Andrew Scaysbrook (917792667) has left the board |
| 03/05/2013 | New Board Member David Andrew Scaysbrook (917792667) Appointed |
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