CLYNE POWER LIMITED
Active - Accounts Filed
General Information
NAME
CLYNE POWER LIMITED
COMPANY NUMBER
09128547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/07/2014
(10 years and 3 months old)
WEBSITE
https://ferntrading.com/
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| CATRIA LIMITED | Company is dissolved | View Report |
| CLYNE POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLYNE POWER 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 CLYNE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYNE POWER 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 |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 41 Past: 45 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
11/01/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
09/08/2016 - Present (8 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 40 Past: 67 |
View Report |
|
14/07/2014 - Present (10 years and 3 months) Born in May 1974 |
Resigned | Director |
Current: 32 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 17/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 17/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 03/05/2021 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/04/2021 | OCS SERVICES LIMITED (911405336) has left the board |
| 30/04/2021 | New Board Member Paul Stephen Latham (928260574) Appointed |
| 24/11/2020 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 24/11/2020 | OCS SERVICES LIMITED (927652324) has left the board |
| 17/11/2020 | New Board Member OCS SERVICES LIMITED (927652324) Appointed |
| 13/08/2020 | OCS SERVICES LIMITED (911405336) has left the board |
| 13/08/2020 | New Board Member Matthew George Setchell (915702123) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 23/03/2020 | Alastair Douglas Fraser (912281085) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389670) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389670) Appointed |
| 19/11/2018 | Sharna Ludlow (920846175) has left the board |
| 14/08/2018 | Christopher Hamilton Carlson (921553624) has left the board |
| 10/08/2018 | New Board Member Michael John Bullard (923689106) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949330) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949330) Appointed |
| 01/08/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 08/11/2016 | Petrus Lodewikus Van Der Merwe (920528608) has left the board |
| 08/11/2016 | New Board Member Christopher Carlson (921553624) Appointed |
| 08/11/2016 | Edward Keelan (916459720) has left the board |
| 12/08/2016 | New Board Member Alastair Douglas Fraser (912281085) Appointed |
| 29/07/2016 | New Annual Return filed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920846175) Appointed |
| 21/03/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Petrus Lodewikus Van Der Merwe (920528608) Appointed |
| 23/02/2016 | New Board Member Petrus Lodewikus Van Der Merwe (920528608) Appointed |
| 18/01/2016 | Alastair Douglas Fraser (912281085) has left the board |
| 05/11/2015 | OCS SERVICES LIMITED (920197674) has left the board |
| 05/11/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 22/10/2015 | New Board Member Edward Keelan (916459720) Appointed |
| 22/10/2015 | New Board Member OCS SERVICES LIMITED (920197674) Appointed |
| 22/10/2015 | Tim Senior (919356555) has left the board |
| 22/10/2015 | Matthew Tucker (914867508) has left the board |
| 22/10/2015 | Change in Reg. Office |
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