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 - WARRINGTON

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDLERWRIGHT LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEETHAM DEVELOPMENT CONSULTANCY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASLAN ONE LTD WARRINGTON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ATLAS BAY LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BACK TO FORMULA LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ARKARIUS MIDCO LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ARKARIUS BIDCO LIMITED WARRINGTON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ARIADNEX LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
AMKINGSWOOD LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ANTHONY JM WOOD LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BIG PICTURE TECH LTD WARRINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities