CLUFF GEOTHERMAL LIMITED - BRENTFORD


Company Profile Company Filings

Overview

CLUFF GEOTHERMAL LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
CLUFF GEOTHERMAL LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07207283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLUFF GEOTHERMAL LIMITED - BRENTFORD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SYON HOUSE
BRENTFORD
TW8 8JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARL GEORGE DOMINIC PERCY May 1984 British Director 2010-03-31 CURRENT
SIR CHRISTOPHER RICHARD WATKIN EDWARDS Feb 1942 British Director 2010-03-31 CURRENT
PROFESSOR PAUL LAWRENCE YOUNGER Nov 1962 British Director 2010-03-31 UNTIL 2018-04-20 RESIGNED
STUART MICHAEL ROBERTSON Aug 1966 British Director 2010-03-30 UNTIL 2010-03-31 RESIGNED
SIR WALTER JOHN BUCHANAN RIDDELL Jun 1974 British Director 2012-01-01 UNTIL 2014-01-07 RESIGNED
MR PETER JOHN DIXON-CLARKE Dec 1965 British Director 2015-03-03 UNTIL 2018-09-30 RESIGNED
DR ALVARO DE OLIVIERA MADALENO SOBRINHO Jun 1962 Portuguese Director 2014-07-24 UNTIL 2017-12-15 RESIGNED
MR JOHN GORDON CLUFF Apr 1940 British Director 2010-03-31 UNTIL 2014-04-28 RESIGNED
BLONDEL BERNADETTE ROSCEILIA CLUFF May 1960 British Director 2010-07-21 UNTIL 2014-04-29 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2017-06-01 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotspur Geothermal Limited 2016-12-21 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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