CLEAN INVEST AFRICA PLC

Active - Accounts Filed

General Information

NAME
CLEAN INVEST AFRICA PLC

COMPANY NUMBER
10967142

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
18/09/2017 (7 years and 3 months old)

WEBSITE
cleaninvestafrica.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/09/2017 21/09/2017
HD SHELF FOUR PLC

REGISTERED ADDRESS

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

TRADING ADDRESSES

27-28 Eastcastle Street
London
W1W 8DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5k

93.13%

NET WORTH

£878k

47.67%

TOTAL LIABILITIES

£3.3M

18.06%

NET ASSETS

£970k

42.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5k

93.13%

NET WORTH

£878k

47.67%

TOTAL LIABILITIES

£3.3M

18.06%

NET ASSETS

£970k

42.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.85 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
NOEL LYONS	Owned: 0.83 %	Shares: 9,800,000	Price per share: £1.00	Total Value: £9,800,000.00
RENE ROLAND CARAYOL	Owned: 0.83 %	Shares: 9,800,000	Price per share: £1.00	Total Value: £9,800,000.00
MICHAEL MCNEIL	Owned: 0.79 %	Shares: 9,367,075	Price per share: £1.00	Total Value: £9,367,075.00
STEPHEN CHRISTOPHER KEY	Owned: 0.64 %	Shares: 7,608,806	Price per share: £1.00	Total Value: £7,608,806.00
MAJELLA SHIELDS & VINCENT SHIELDS	Owned: 0.42 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
VIDACOS NOMINEES LIMITED A/C BJB	Owned: 0.42 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
JIM NOMINEES LIMITED A/C ISA	Owned: 0.37 %	Shares: 4,332,674	Price per share: £1.00	Total Value: £4,332,674.00
GEORGE THOMSON	Owned: 0.36 %	Shares: 4,300,000	Price per share: £1.00	Total Value: £4,300,000.00
NIALL CULLEN	Owned: 0.33 %	Shares: 3,910,250	Price per share: £1.00	Total Value: £3,910,250.00
DOUG MCCLELLAND	Owned: 0.31 %	Shares: 3,690,000	Price per share: £1.00	Total Value: £3,690,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.28 %	Shares: 3,310,000	Price per share: £1.00	Total Value: £3,310,000.00
SHAIKH MOHAMED ABDULLA KHALIFA ALKHALIFA	Owned: 28.19 %	Shares: 332,619,294	Price per share: £1.00	Total Value: £332,619,294.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 18.76 %	Shares: 221,271,054	Price per share: £1.00	Total Value: £221,271,054.00
CONTAX PARTNERS INC	Owned: 18.58 %	Shares: 219,244,186	Price per share: £1.00	Total Value: £219,244,186.00
LEON JOHAN SWANEPOEL	Owned: 11.91 %	Shares: 140,515,740	Price per share: £1.00	Total Value: £140,515,740.00
JEREMY WILLIAM NOTTINGHAM	Owned: 3.97 %	Shares: 46,835,378	Price per share: £1.00	Total Value: £46,835,378.00
AURORA NOMINEES LIMITED A/C 2288700	Owned: 3.10 %	Shares: 36,544,688	Price per share: £1.00	Total Value: £36,544,688.00
MICHAEL HILL	Owned: 2.34 %	Shares: 27,560,000	Price per share: £1.00	Total Value: £27,560,000.00
DANIEL LEE CHERN KANG	Owned: 2.14 %	Shares: 25,288,387	Price per share: £1.00	Total Value: £25,288,387.00
TARIQ ABDALLA ABDULAZIZ ALBASSAM	Owned: 2.14 %	Shares: 25,288,387	Price per share: £1.00	Total Value: £25,288,387.00
DAVID JOHN OWEN	Owned: 0.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PEEL HUNT HOLDINGS LIMITED A/C PMPRINC	Owned: 0.00 %	Shares: 12,739	Price per share: £1.00	Total Value: £12,739.00
ROY MICHAEL JORDAN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SAMUEL TOBY PREECE	Owned: 0.23 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.23 %	Shares: 2,698,046	Price per share: £1.00	Total Value: £2,698,046.00
LOUIS FOX	Owned: 0.21 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
THOMAS GRANT & COMPANY NOMINEES LIMITED A/C TGNOMS	Owned: 0.19 %	Shares: 2,288,888	Price per share: £1.00	Total Value: £2,288,888.00
ROSEMARY ANDERSON	Owned: 0.18 %	Shares: 2,100,000	Price per share: £1.00	Total Value: £2,100,000.00
SEAN DOHERTY	Owned: 0.11 %	Shares: 1,326,600	Price per share: £1.00	Total Value: £1,326,600.00
DAVID PETER BOWER	Owned: 0.10 %	Shares: 1,202,000	Price per share: £1.00	Total Value: £1,202,000.00
ROCK (NOMINEES) LIMITED A/C CSHNET	Owned: 0.09 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
GERARD O'GORMAN	Owned: 0.09 %	Shares: 1,025,000	Price per share: £1.00	Total Value: £1,025,000.00
NAZBIN GODDARD	Owned: 0.08 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ROCK (NOMINEES) LIMITED A/C ISA	Owned: 0.08 %	Shares: 907,000	Price per share: £1.00	Total Value: £907,000.00
PAUL BROWN	Owned: 0.06 %	Shares: 730,000	Price per share: £1.00	Total Value: £730,000.00
TRUDY HUTCHINSON	Owned: 0.06 %	Shares: 680,000	Price per share: £1.00	Total Value: £680,000.00
ARTHUR QUINN	Owned: 0.05 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
MICHAEL JAMES HYLAND	Owned: 0.04 %	Shares: 523,700	Price per share: £1.00	Total Value: £523,700.00
FIONA HUNTER	Owned: 0.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MOHAMMED RAIS	Owned: 0.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MR JOHN PAUL MCCABE & MRS BRIDE MCCABE	Owned: 0.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
CHRISTOPHER GREENE	Owned: 0.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DAVID CAHILL	Owned: 0.04 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
BERNARD POTLURI	Owned: 0.04 %	Shares: 470,000	Price per share: £1.00	Total Value: £470,000.00
WEALTH NOMINEES LIMITED A/C NOMINEE	Owned: 0.03 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
MARGARET MOSELEY	Owned: 0.03 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
PETER CROOKE	Owned: 0.03 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
ROBERT LUFF	Owned: 0.03 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.02 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
FREDERICK MILNE	Owned: 0.02 %	Shares: 210,000	Price per share: £1.00	Total Value: £210,000.00
JOHN GIBSON	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
WILLIAM MURPHY	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
IAN WILKINSON	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ROBERT DOWEN	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ADAM HYLAND	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MARCELLUS CARAYOL	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
STEPHEN JOHN PAYNE	Owned: 0.02 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JIM NOMINEES LIMITED A/C SUSPENSE	Owned: 0.01 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
BARCLAY DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.01 %	Shares: 135,409	Price per share: £1.00	Total Value: £135,409.00
JOHN MCGUILLAN	Owned: 0.01 %	Shares: 135,000	Price per share: £1.00	Total Value: £135,000.00
CYRIL GIBBONS	Owned: 0.01 %	Shares: 123,375	Price per share: £1.00	Total Value: £123,375.00
WEALTH NOMINEES LIMITED A/C WRAP	Owned: 0.01 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GRAHAM DOMMETT	Owned: 0.01 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
ANDREW TIMOTHY COOK	Owned: 0.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CONRAD WINDHAM	Owned: 0.00 %	Shares: 30,625	Price per share: £1.00	Total Value: £30,625.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Filippo Fantechi 02/07/2019 - Present (5 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
MSP CORPORATE SERVICES LIMITED 01/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 211 Past: 64	View Report
Shaikh Mohamed Abdulla Khalifa Alkhalifa 07/01/2020 - Present (4 years and 11 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Pascal Olivier Portmann 01/09/2023 - Present (1 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rene Roland Carayol 18/09/2017 - Present (7 years and 3 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Pascal Olivier Portmann (931366587) Appointed
Date: 20/07/2023	Event: Paul Benedict Ryan (907120112) has left the board
Date: 20/07/2023	Event: Noel Lyons (915503066) has left the board
Date: 20/07/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Accounts filed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Shaikh Mohamed Abdulla Khalifa Alkhalifa (926598736) has left the board
Date: 14/02/2020	Event: New Board Member Shaikh Mohamed Abdulla Khalifa Alkhalifa (925160000) Appointed
Date: 15/01/2020	Event: New Board Member Shaikh Mohamed Abdulla Khalifa Alkhalifa (926598736) Appointed
Date: 15/01/2020	Event: Samuel Toby Preece (923984131) has left the board
Date: 24/12/2019	Event: MSP CORPORATE SERVICES LIMITED (926531458) has left the board
Date: 24/12/2019	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 17/12/2019	Event: Noel Lyons (923799626) has left the board
Date: 17/12/2019	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (926531458) Appointed
Date: 17/12/2019	Event: Change in Reg. Office
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: Filippo Fantechi (926076740) has left the board
Date: 01/08/2019	Event: New Board Member Filippo Fantechi (924649694) Appointed
Date: 25/07/2019	Event: New Board Member Filippo Fantechi (926076740) Appointed
Date: 14/03/2019	Event: New Accounts filed
Date: 27/11/2018	Event: Paul Benedict Ryan (925259375) has left the board
Date: 27/11/2018	Event: New Board Member Paul Benedict Ryan (907120112) Appointed
Date: 22/11/2018	Event: Andrew Paul Matharu (923902123) has left the board
Date: 20/11/2018	Event: New Board Member Paul Benedict Ryan (925259375) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: Andrew Paul Matharu (923984099) has left the board
Date: 15/11/2017	Event: New Board Member Andrew Paul Matharu (923902123) Appointed
Date: 08/11/2017	Event: New Board Member Samuel Toby Preece (923984131) Appointed
Date: 08/11/2017	Event: Rene Roland Carayol (915541347) has left the board
Date: 08/11/2017	Event: New Board Member Andrew Paul Matharu (923984099) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CLEAN INVEST AFRICA PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5k

£878k

£3.3M

£970k

People Overview

3

5

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5k

£878k

£3.3M

£970k

Accounts

People Overview

3

5

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™