CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
Active - Accounts Filed
General Information
NAME
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
COMPANY NUMBER
09887181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/11/2015
(8 years and 11 months old)
WEBSITE
capdyn.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RL
Ground Floor, Ibis House
Ibis Court
Warrington
WA1 1RL
WA1 1RL
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Active - Accounts Filed | View Report |
| 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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 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 WIND 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 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 Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 91 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in Jul 1991 |
Resigned | Director |
Current: 8 Past: 183 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 24/11/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
24/11/2015 - 10/06/2020 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | Helen Ruth Down (923352735) 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 |
| 02/05/2022 | Paul Kevin Hughes (927246600) has left the board |
| 02/05/2022 | Kirsty Louise Usher (921569731) has left the board |
| 02/05/2022 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 02/05/2022 | New Board Member Vian Robert Davys (928100243) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 31/07/2020 | John William Breckenridge (920281170) has left the board |
| 31/07/2020 | New Board Member John William Breckenridge (927250991) Appointed |
| 31/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 12/06/2020 | Elizabeth Oldroyd (920297121) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Dario Bertagna (923023427) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 01/05/2017 | Keith Stephen Gains (916167847) has left the board |
| 04/12/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 04/12/2015 | Keith Stephen Gains (920297120) has left the board |
| 04/12/2015 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 27/11/2015 | New Board Member John William Breckenridge (920281170) Appointed |
| 27/11/2015 | New Board Member Simon Eaves (920099704) Appointed |
| 27/11/2015 | New Company Secretary Elizabeth Oldroyd (920297121) Appointed |
| 27/11/2015 | New Board Member Keith Stephen Gains (920297120) Appointed |
| 27/11/2015 | Thomas James Vince (917812562) has left the board |
| 27/11/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920295502) has left the board |
| 27/11/2015 | Change in Reg. Office |
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