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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEG TECHNOLOGY UK LIMITED LEICESTER ENGLAND Active SMALL 35110 - Production of electricity
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PRIMCO HOLDING UK LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEAN ELECTRICITY GENERATION UK LTD ENDERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLEAN ELECTRICITY GENERATION IP UK LIMITED ENDERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRIMCO AD PLANT TRINITY LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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