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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BEGL 4 LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RYMES SOLAR LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
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CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
AIRFIELD WIND FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RED GAP WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
MOSSMORRAN WIND FARM LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

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