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 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
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 |
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 |