PORT CLARENCE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PORT CLARENCE ENERGY LIMITED
COMPANY NUMBER
08790013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
www.portclarenceenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2013
28/11/2013
PORT CLARENCE BIOMASS LIMITED
CHESHIRE
CW1 5UE
Telephone: 02083928250
TPS: Yes
1B The Dairy Crewe Hall Farm
Old Park Road
Crewe
Cheshire CW1 5UE
CW1 5UE
Blythe House
Blythe Park Cresswell Lane
Cresswell
Stoke-on-trent, Staffordshire
ST11 9RD
Telephone: 83928250
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 |
|---|---|---|
| CEP TEESSIDE BIOMASS LIMITED | Active - Accounts Filed | View Report |
| PORT CLARENCE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORT CLARENCE ENERGY 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 PORT CLARENCE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT CLARENCE ENERGY 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 |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 36 Past: 51 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2013 - Present (11years) Born in Sep 1952 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Jan 1978 |
Resigned | Director |
Current: 10 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENNMONT CLEAN ENERGY FUND EUR II COOP | N/A | N/A |
| CEP BIOMASS ENERGY LIMITED | In Liquidation | View Report |
| MARGAM GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| CEP TEESSIDE BIOMASS LIMITED | Active - Accounts Filed | View Report |
| PORT CLARENCE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/06/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 21/06/2023 | Peter Robert Dickson (910804719) has left the board |
| 21/06/2023 | Joost Hessel Louis Bergsma (912522443) has left the board |
| 21/06/2023 | New Board Member Michelle Brooking (931032211) Appointed |
| 21/06/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 22/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928099707) Appointed |
| 15/03/2021 | New Accounts filed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 01/10/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 01/10/2015 | EVERSECRETARY LIMITED (920098656) has left the board |
| 22/09/2015 | David Timothy Patrick Watson (915373981) has left the board |
| 22/09/2015 | David James Williams (915824885) has left the board |
| 17/09/2015 | New Board Member Peter Robert Dickson (910804719) Appointed |
| 17/09/2015 | Andre Natan Senouf (914177179) has left the board |
| 17/09/2015 | Derry Cameron Waterford Guy (916869908) has left the board |
| 17/09/2015 | Darren Williams (918057594) has left the board |
| 17/09/2015 | Peter Darwell (918762499) has left the board |
| 17/09/2015 | Matthew Derek George Ridley (916244638) has left the board |
| 17/09/2015 | Sagra MacEira (918762502) has left the board |
| 17/09/2015 | Andrew Jonathan Toft (918762503) has left the board |
| 17/09/2015 | Charles Malcolm McInnes (908133048) has left the board |
| 17/09/2015 | New Board Member Joost Hessel Louis Bergsma (912522443) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 17/09/2015 | New Company Secretary EVERSECRETARY LIMITED (920098656) Appointed |
| 01/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 22/05/2014 | Matthew Derek George Ridley (918762498) has left the board |
| 14/05/2014 | New Board Member Charles Malcolm McInnes (908133048) Appointed |
| 14/05/2014 | New Board Member Andrew Jonathan Toft (918762503) Appointed |
| 14/05/2014 | New Board Member Darren Williams (918057594) Appointed |
| 14/05/2014 | New Board Member David Timothy Patrick Watson (915373981) Appointed |
| 14/05/2014 | New Board Member Sagra MacEira (918762502) Appointed |
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