CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10742810. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10742810. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED - WARRINGTON
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
GROUND FLOOR, IBIS HOUSE IBIS COURT
WARRINGTON
WA1 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIRSTY LOUISE USHER | May 1975 | Scottish | Director | 2018-06-20 | CURRENT |
MR PAUL KEVIN HUGHES | Jul 1974 | British | Director | 2020-07-28 | CURRENT |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2017-04-27 | CURRENT |
MR BARNABY COLES | Dec 1984 | British | Director | 2017-04-27 | CURRENT |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-07-28 | CURRENT |
GINTARE BRIOLA | Aug 1985 | Lithuanian | Director | 2023-02-09 | CURRENT |
DARIO BERTAGNA | May 1984 | Italian | Director | 2017-04-27 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-27 UNTIL 2017-04-27 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2017-04-27 UNTIL 2017-04-27 | RESIGNED |
ELIZABETH OLDROYD | Secretary | 2017-04-27 UNTIL 2020-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2017-04-27 - 2017-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capital Dynamics Limited | 2017-04-27 | Birmingham | Significant influence or control |