CLEAN FORESTRY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEAN FORESTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEAN FORESTRY LIMITED was incorporated 3 years ago on 14/01/2021 and has the registered number: 13133129. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CLEAN FORESTRY LIMITED was incorporated 3 years ago on 14/01/2021 and has the registered number: 13133129. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CLEAN FORESTRY LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLEAN ENERGY INVESTMENT LIMITED (until 07/06/2021)
CLEAN ENERGY INVESTMENT LIMITED (until 07/06/2021)
KINDE CLEAN ENERGY INVESTMENTS LIMITED (until 02/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2021-01-14 | CURRENT |
| MR HARALD TORBJORN GABRIEL JAKOB KINDE | Secretary | 2021-03-26 | CURRENT | ||
| MR JEROEN VLAM | Jan 1970 | Dutch | Director | 2022-05-05 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackridge Limited | 2024-01-30 | London | Ownership of shares 50 to 75 percent | |
| Boustead & Co. Limited | 2022-07-18 - 2024-01-30 | London | Ownership of shares 75 to 100 percent | |
| Boustead Renewables Limited | 2022-01-31 - 2022-07-18 | London | Ownership of shares 25 to 50 percent | |
| Mr Harald Torbjorn Gabriel Jakob Kinde | 2021-02-17 - 2024-01-30 | 10/1958 | London | Significant influence or control |
| Kinde & Co Limited | 2021-01-14 - 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-26 | 30-06-2023 | £102 Cash £4,864,772 equity |
| CLEAN FORESTRY LIMITED | 2022-12-31 | 30-06-2022 | £100 Cash £4,874,770 equity |