CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887181. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887181. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED - WARRINGTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, IBIS HOUSE IBIS COURT
WARRINGTON
WA1 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FADZLAN ROSLI | Oct 1981 | Malaysian | Director | 2022-04-01 | CURRENT |
MR VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2022-04-01 | CURRENT |
MRS KIRSTY LOUISE USHER | May 1975 | Scottish | Director | 2017-03-31 UNTIL 2022-04-01 | RESIGNED |
MR PAUL KEVIN HUGHES | Jul 1974 | British | Director | 2020-07-28 UNTIL 2022-04-01 | RESIGNED |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2015-11-24 UNTIL 2017-03-31 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2015-11-24 UNTIL 2022-04-01 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-07-28 UNTIL 2022-04-01 | RESIGNED |
MR JOHN WILLIAM BRECKENRIDGE | Feb 1962 | American | Director | 2015-11-24 UNTIL 2020-07-28 | RESIGNED |
MR JOHN WILLIAM BRECKENRIDGE | Feb 1962 | American | Director | 2020-07-28 UNTIL 2021-03-23 | RESIGNED |
DARIO BERTAGNA | May 1984 | Italian | Director | 2018-03-28 UNTIL 2022-04-01 | RESIGNED |
MS ELIZABETH OLDROYD | Secretary | 2015-11-24 UNTIL 2020-06-10 | RESIGNED | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2015-11-24 UNTIL 2015-11-24 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-24 UNTIL 2015-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clean Energy And Infrastructure Uk Limited | 2022-04-01 | Warrington |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust |
|
Capital Dynamics Limited | 2016-04-06 - 2022-04-01 | Birmingham | Significant influence or control |