CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED
Overview
| Company Name | CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09143504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & INFRASTRUCTURE UK POWER VENTURES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED located?
| Registered Office Address | 1030 Slutchers Lane Centre Park WA1 1QL Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Appointment of Mr Simon Eaves as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr John William Breckenridge as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jul 25, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Clive Weston as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on May 05, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rory John Quinlan as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rory John Quinlan as a director on Jul 23, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Stephen Gains as a director on Jul 23, 2014 | 3 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on Jul 23, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLDROYD, Elizabeth Alexandra | Secretary | Slutchers Lane Centre Park WA1 1QL Warrington 1030 United Kingdom | 199706370001 | |||||||||||
| BRECKENRIDGE, John William | Director | Slutchers Lane Centre Park WA1 1QL Warrington 1030 United Kingdom | United States | American | Managing Director | 197586080001 | ||||||||
| EAVES, Simon Richard | Director | Slutchers Lane Centre Park WA1 1QL Warrington 1030 | England | Welsh | Managing Director | 200997040001 | ||||||||
| GAINS, Keith Stephen | Director | Sackville Street W1S 3DN London 21 United Kingdom | Wales | British | Company Director | 161678470001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| QUINLAN, Rory John | Director | Sackville Street W1S 3DN London 21 United Kingdom | England | Australian | Company Director | 175062630001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 |
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