CLEAT HILL ENERGY LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

CLEAT HILL ENERGY LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
CLEAT HILL ENERGY LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09275613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

CLEAT HILL ENERGY LIMITED - SWADLINCOTE

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
5 / 4 31/03/2023 05/01/2025

Registered Office

WESTBROOK FARM
SWADLINCOTE
DE12 8EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 CURRENT
MR JOHN CLIFFORD DAVISON May 1967 British Director 2022-10-07 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-10-27 UNTIL 2020-09-30 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-10-27 UNTIL 2017-09-26 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2022-10-07 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2014-10-22 UNTIL 2015-10-27 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 UNTIL 2022-10-07 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2015-10-27 UNTIL 2016-08-31 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2017-10-02 UNTIL 2019-12-13 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2015-10-27 UNTIL 2019-03-29 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
MS SARAH CRUICKSHANK Secretary 2015-10-27 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleat Hill Feedstock Limited 2022-10-07 Swadlincote   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bellevue Renewable Limited 2016-08-26 - 2022-10-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CLEAT_HILL_ENERGY_LIMITED - Accounts 2023-07-29 31-03-2023 £61,075 Cash £1,095,085 equity
CLEAT_HILL_ENERGY_LIMITED - Accounts 2023-01-04 31-03-2022 £84,351 Cash £-2,589,928 equity
Cleat Hill Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-03-2021 £124,025 Cash £-2,179,679 equity
Cleat Hill Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 05-04-2020 £139,344 Cash £-1,731,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEOPLE LIMITED SWADLINCOTE Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
MEASE VALLEY POTATOES LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
J J DAVISON & SONS LIMITED SWADLINCOTE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CLEAT HILL FEEDSTOCK LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities