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Home > England & Wales Companies > CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
Company Information for

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED

GROUND FLOOR, IBIS HOUSE, CENTRE PARK, WARRINGTON, WA1 1RL,
Company Registration Number
08354707
Private Limited Company
Active

Company Overview

About Clean Energy And Infrastructure Uk Ltd
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED was founded on 2013-01-10 and has its registered office in Warrington. The organisation's status is listed as "Active". Clean Energy And Infrastructure Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
 
Legal Registered Office
GROUND FLOOR, IBIS HOUSE
CENTRE PARK
WARRINGTON
WA1 1RL
Other companies in WA1
 
Filing Information
Company Number 08354707
Company ID Number 08354707
Date formed 2013-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB165741690  
Last Datalog update: 2024-02-06 23:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
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Companies with same name CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
The following companies were found which have the same name as CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2014-05-15
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2015-11-24

Company Officers of CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ALEXANDRA OLDROYD
 Company Secretary 2013-09-01
DARIO BERTAGNA
 Director 2018-03-28
JOHN WILLIAM BRECKENRIDGE
 Director 2015-05-05
SIMON RICHARD EAVES
 Director 2015-09-01
KIRSTY LOUISE USHER
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN GAINS
 Director 2015-05-05 2017-05-30
KEITH GAINS
 Company Secretary 2013-01-10 2015-09-01
RORY JOHN QUINLAN
 Director 2013-01-10 2015-05-05
DAVID ANDREW SCAYSBROOK
 Director 2013-01-10 2015-05-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-01-10 2013-01-10
CLIVE WESTON
 Director 2013-01-10 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIO BERTAGNA CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2018-03-28 CURRENT 2014-05-15 Active
DARIO BERTAGNA CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2018-03-28 CURRENT 2015-11-24 Active
DARIO BERTAGNA RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
DARIO BERTAGNA WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Director 2017-09-27 CURRENT 2006-11-29 Active
DARIO BERTAGNA NORMAN 1985 LIMITED Director 2017-09-27 CURRENT 2015-11-24 Active
DARIO BERTAGNA CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
DARIO BERTAGNA CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
JOHN WILLIAM BRECKENRIDGE EAST YOULSTONE WIND FARM LIMITED Director 2015-05-21 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED Director 2015-05-05 CURRENT 2013-02-07 Dissolved 2016-08-23
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-05-05 CURRENT 2014-07-23 Dissolved 2016-08-23
JOHN WILLIAM BRECKENRIDGE FALKIRK TOD HILL WIND LIMITED Director 2015-05-05 CURRENT 2010-10-21 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-05-05 CURRENT 2014-05-15 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE LIMITED Director 2015-05-05 CURRENT 2011-06-28 Active
JOHN WILLIAM BRECKENRIDGE YSGELLOG WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-05-05 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN WILLIAM BRECKENRIDGE HARTHILL WIND LIMITED Director 2015-05-05 CURRENT 2011-07-15 Active
JOHN WILLIAM BRECKENRIDGE GARLENICK WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE DAINTREE WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE HARWORTH POWER (GENERATION) LIMITED Director 2015-05-05 CURRENT 2012-01-04 Active
JOHN WILLIAM BRECKENRIDGE DUNMORE WIND FARM LTD Director 2015-05-05 CURRENT 2011-02-24 Active
JOHN WILLIAM BRECKENRIDGE VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-05-05 CURRENT 1995-05-22 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-05-05 CURRENT 2013-09-25 Active - Proposal to Strike off
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP II LTD Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON RICHARD EAVES RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
SIMON RICHARD EAVES WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
SIMON RICHARD EAVES WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
SIMON RICHARD EAVES WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
SIMON RICHARD EAVES BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
SIMON RICHARD EAVES AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
SIMON RICHARD EAVES RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
SIMON RICHARD EAVES VELOX POWER SERVICES (2) LIMITED Director 2017-04-06 CURRENT 2011-07-20 Active
SIMON RICHARD EAVES MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-03-30 CURRENT 2012-08-14 Active
SIMON RICHARD EAVES POTATO POT WIND FARM LIMITED Director 2016-11-28 CURRENT 2012-05-09 Active
SIMON RICHARD EAVES MOSSMORRAN WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-16 Active
SIMON RICHARD EAVES WYTHEGILL WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS LIMITED Director 2016-05-16 CURRENT 1988-02-01 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Director 2016-05-16 CURRENT 2000-02-10 Active
SIMON RICHARD EAVES CD RED ROSE GP LIMITED Director 2016-05-16 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP LIMITED Director 2016-02-29 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Director 2015-12-31 CURRENT 2006-11-29 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES NORMAN 1985 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON RICHARD EAVES FALKIRK TOD HILL WIND LIMITED Director 2015-10-13 CURRENT 2010-10-21 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-09-01 CURRENT 2014-07-23 Dissolved 2016-08-23
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-09-01 CURRENT 2014-05-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE LIMITED Director 2015-09-01 CURRENT 2011-06-28 Active
SIMON RICHARD EAVES YSGELLOG WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-09-01 CURRENT 2014-06-20 Active - Proposal to Strike off
SIMON RICHARD EAVES HARTHILL WIND LIMITED Director 2015-09-01 CURRENT 2011-07-15 Active
SIMON RICHARD EAVES GARLENICK WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES DAINTREE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES HARWORTH POWER (GENERATION) LIMITED Director 2015-09-01 CURRENT 2012-01-04 Active
SIMON RICHARD EAVES DUNMORE WIND FARM LTD Director 2015-09-01 CURRENT 2011-02-24 Active
SIMON RICHARD EAVES VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-09-01 CURRENT 1995-05-22 Active
SIMON RICHARD EAVES EAST YOULSTONE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-09-01 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2018-06-20 CURRENT 2017-04-27 Active
KIRSTY LOUISE USHER RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
KIRSTY LOUISE USHER WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
KIRSTY LOUISE USHER WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
KIRSTY LOUISE USHER WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
KIRSTY LOUISE USHER BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
KIRSTY LOUISE USHER AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
KIRSTY LOUISE USHER RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
KIRSTY LOUISE USHER MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-08-14 Active
KIRSTY LOUISE USHER FALKIRK TOD HILL WIND LIMITED Director 2017-05-30 CURRENT 2010-10-21 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2017-05-30 CURRENT 2014-05-15 Active
KIRSTY LOUISE USHER YSGELLOG WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER MOSSMORRAN WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-16 Active
KIRSTY LOUISE USHER HARTHILL WIND LIMITED Director 2017-05-30 CURRENT 2011-07-15 Active
KIRSTY LOUISE USHER GARLENICK WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER DAINTREE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER POTATO POT WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-05-09 Active
KIRSTY LOUISE USHER EAST YOULSTONE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2017-04-27 CURRENT 2015-11-18 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE LIMITED Director 2017-04-06 CURRENT 2011-06-28 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2017-04-06 CURRENT 2014-06-20 Active - Proposal to Strike off
KIRSTY LOUISE USHER HARWORTH POWER (GENERATION) LIMITED Director 2017-04-06 CURRENT 2012-01-04 Active
KIRSTY LOUISE USHER VIRIDIS ENERGY (NORGEN) LIMITED Director 2017-04-06 CURRENT 1995-05-22 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2017-04-06 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2017-03-31 CURRENT 2015-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-08-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-04-04Director's details changed for Mr Vian Robert Davys on 2023-04-01
2023-04-04Director's details changed for Mr Fadzlan Rosli on 2023-04-01
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-09PSC02Notification of Vantage Re Limited as a person with significant control on 2022-04-01
2022-06-09PSC07CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29Termination of appointment of a director
2022-04-29TM01Termination of appointment of a director
2022-04-28APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2022-04-28APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN HUGHES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE USHER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES
2022-04-28DIRECTOR APPOINTED FADZLAN ROSLI
2022-04-28DIRECTOR APPOINTED MR VIAN ROBERT DAVYS
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DARIO BERTAGNA
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2022-04-28AP01DIRECTOR APPOINTED FADZLAN ROSLI
2022-02-08CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BRECKENRIDGE
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29AP01DIRECTOR APPOINTED MS HELEN RUTH DOWN
2020-07-28AP01DIRECTOR APPOINTED MR PAUL KEVIN HUGHES
2020-06-10TM02Termination of appointment of Elizabeth Alexandra Oldroyd on 2020-06-10
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 26649113
2018-06-04SH0124/05/18 STATEMENT OF CAPITAL GBP 26649113
2018-04-18AP01DIRECTOR APPOINTED MR DARIO BERTAGNA
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 20298988
2018-04-05SH0121/03/18 STATEMENT OF CAPITAL GBP 20298988
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 19079229
2017-12-12SH0112/12/17 STATEMENT OF CAPITAL GBP 19079229
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 18489781
2017-10-03SH0126/09/17 STATEMENT OF CAPITAL GBP 18489781
2017-06-05AP01DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 18039781
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 18039781
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 18039781
2016-06-21SH0101/06/16 STATEMENT OF CAPITAL GBP 18039781
2016-06-21SH0101/06/16 STATEMENT OF CAPITAL GBP 18039781
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 16039781
2016-05-04SH0128/04/16 STATEMENT OF CAPITAL GBP 16039781
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 14539781
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 1030 Slutchers Lane Centre Park Warrington WA1 1QL
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-16AP01DIRECTOR APPOINTED MR SIMON EAVES
2015-09-16TM02Termination of appointment of Keith Gains on 2015-09-01
2015-05-12AP01DIRECTOR APPOINTED MR KEITH STEPHEN GAINS
2015-05-12AP01DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCAYSBROOK
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RORY QUINLAN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 14539781
2015-01-16AR0110/01/15 FULL LIST
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083547070003
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083547070002
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-23SH0125/10/13 STATEMENT OF CAPITAL GBP 14539781
2014-05-21SH0101/08/13 STATEMENT OF CAPITAL GBP 12079781
2014-05-20SH0130/04/13 STATEMENT OF CAPITAL GBP 10508781
2014-05-19SH0122/01/13 STATEMENT OF CAPITAL GBP 6920001
2014-03-24AR0110/01/14 FULL LIST
2014-01-07AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083547070001
2013-09-24AP03SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 9TH FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ UNITED KINGDOM
2013-05-01AP01DIRECTOR APPOINTED DAVID ANDREW SCAYSBROOK
2013-01-17AP01DIRECTOR APPOINTED RORY JOHN QUINLAN
2013-01-17AP03SECRETARY APPOINTED KEITH GAINS
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding LLOYDS BANK PLC
2014-10-29 Outstanding LLOYDS BANK PLC
2013-11-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED

Intangible Assets
Patents
We have not found any records of CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
Trademarks
We have not found any records of CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA1 1RL