CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013671. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013671. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
RIVERMEAD HOUSE
LEICESTER
LE19 1SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIJN DEKKER | Dec 1965 | Dutch | Director | 2022-03-29 | CURRENT |
CLEAN ELECTRICITY GENERATION B.V. | Corporate Director | 2017-07-17 | CURRENT | ||
MARTIJN VAN RHEENEN | Jun 1977 | Dutch | Director | 2016-02-18 UNTIL 2017-07-17 | RESIGNED |
MR JEROEN NICOLAAS MARIE KOOT | Jun 1962 | Dutch | Director | 2018-11-20 UNTIL 2019-02-04 | RESIGNED |
MR ERIK PETER HUIS | Jun 1959 | Dutch | Director | 2016-02-18 UNTIL 2019-02-04 | RESIGNED |
SHAU-HOL HO | Sep 1972 | Dutch | Director | 2016-02-18 UNTIL 2022-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martijn Van Rheenen | 2016-04-06 - 2017-07-24 | 6/1977 | Derby |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Clean Electricity Generation B.V. | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |