CLEAN ENERGY PROSPECTOR LTD
Overview
| Company Name | CLEAN ENERGY PROSPECTOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06741354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAN ENERGY PROSPECTOR LTD?
- Manufacture of consumer electronics (26400) / Manufacturing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CLEAN ENERGY PROSPECTOR LTD located?
| Registered Office Address | Unit 21a Easton Business Centre Felix Road BS5 0HE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAN ENERGY PROSPECTOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEAN ENERGY PROSPECTOR LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for CLEAN ENERGY PROSPECTOR LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Harry Edward Charles Seekings on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Harry Edward Charles Seekings on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Edward Hall-Smith on Dec 22, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Harry Edward Charles Seekings as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Edward Hall-Smith as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Mouat as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of CLEAN ENERGY PROSPECTOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL-SMITH, James Edward | Director | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a United Kingdom | England | British | Director | 217829720002 | ||||
| MOUAT, Robert | Director | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a | New Zealand | British | Director | 317185000001 | ||||
| RAND, Damon | Director | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a England | United Kingdom | British | Managing Director | 134384220006 | ||||
| SEEKINGS, Harry Edward Charles | Director | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a | England | British | Director | 317185140003 | ||||
| MOUAT, Robert | Director | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a England | England | New Zealand | Software Engineer | 156070120003 |
Who are the persons with significant control of CLEAN ENERGY PROSPECTOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robbie Mouat | Apr 06, 2016 | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Damon Rand | Apr 06, 2016 | Easton Business Centre Felix Road BS5 0HE Bristol Unit 21a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0