CLEAN ELECTRICITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEAN ELECTRICITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAN ELECTRICITY LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLEAN ELECTRICITY LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLEAN ELECTRICITY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NUNO TOME | Mar 1973 | Portuguese | Director | 2022-10-05 | CURRENT |
| MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2022-10-05 | CURRENT |
| THAMES STREET SERVICES LIMITED | Corporate Director | 2019-12-17 | CURRENT | ||
| MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2012-03-07 UNTIL 2018-02-07 | RESIGNED |
| MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2019-01-17 UNTIL 2022-10-05 | RESIGNED |
| MR SEAN MOORE | Dec 1988 | British | Director | 2018-02-07 UNTIL 2019-01-17 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2011-07-28 UNTIL 2012-03-07 | RESIGNED |
| MRS ROSEMARIE HILDA CARTER | Apr 1955 | British | Director | 2012-03-07 UNTIL 2018-02-07 | RESIGNED |
| MR GRANT LESLIE WHITEHOUSE | Secretary | 2012-09-10 UNTIL 2022-10-05 | RESIGNED | ||
| MISS SIOBHAN JOAN LAVERY | British | Secretary | 2011-07-28 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bagnall Energy Limited | 2018-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Populo Energy Limited | 2018-02-12 - 2018-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Downing Four Vct Plc | 2016-04-06 - 2018-02-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vigor Renewables Limited | 2016-04-06 | Beccles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clean Electricity Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £2,790 Cash £48,103 equity |
| Clean Electricity Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £41,490 Cash £13,011 equity |
| Clean Electricity Limited - Limited company accounts 20.1 | 2021-06-30 | 30-09-2020 | £81,900 Cash £102,389 equity |
| Clean Electricity Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £18,079 Cash £178,294 equity |
| Abbreviated Company Accounts - CLEAN ELECTRICITY LIMITED | 2017-06-29 | 30-09-2016 | £68,981 Cash £33,025 equity |
| Abbreviated Company Accounts - CLEAN ELECTRICITY LIMITED | 2016-06-25 | 30-09-2015 | £13,329 Cash £91,177 equity |
| Abbreviated Company Accounts - CLEAN ELECTRICITY LIMITED | 2015-06-25 | 30-09-2014 | £3,557 Cash £97,215 equity |