CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
COMPANY NUMBER
10742810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2017
(7 years and 8 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
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 6 UK HOLDINGS 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 |
|---|---|---|
| CAPITAL DYNAMICS CEI VI JERSEY LTD | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Simon Richard Eaves (920099704) has left the board |
| 03/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS 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 6 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS 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 |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
27/04/2017 - Present (7 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
20/06/2018 - Present (6 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 23 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 46 Past: 90 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 36 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CEI VI JERSEY LTD | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Active - Accounts Filed | View Report |
| RYMES SOLAR LIMITED | Active - Accounts Filed | View Report |
| WATFORD LODGE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WATFORD LODGE WIND FARM LTD | Active - Accounts Filed | View Report |
| WESTNEWTON WINDFARM LIMITED | Active - Accounts Filed | View Report |
| BEGL 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Simon Richard Eaves (920099704) has left the board |
| 03/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Gintare Briola (926854572) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 03/08/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 12/06/2020 | Elizabeth Oldroyd (923023419) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | Barney Coles (923067030) has left the board |
| 26/10/2017 | New Board Member Barnaby Coles (923910202) Appointed |
| 19/05/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 19/05/2017 | Clive Weston (914954605) has left the board |
| 17/05/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923016800) has left the board |
| 17/05/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 11/05/2017 | Clive Weston (923016801) has left the board |
| 11/05/2017 | New Board Member Clive Weston (914954605) Appointed |
| 08/05/2017 | New Board Member Barney Coles (923067030) Appointed |
| 02/05/2017 | New Annual Return filed |
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