CLEAT HILL ENERGY LIMITED
Overview
| Company Name | CLEAT HILL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09275613 |
| 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 CLEAT HILL ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLEAT HILL ENERGY LIMITED located?
| Registered Office Address | Westbrook Farm Lullington DE12 8EE Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAT HILL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLEAT HILL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CLEAT HILL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023 | 1 pages | CH04 | ||
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS | 1 pages | AD02 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Cleat Hill Feedstock Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC02 | ||
Cessation of Bellevue Renewable Limited as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Westbrook Farm Lullington Swadlincote DE12 8EE on Oct 11, 2022 | 1 pages | AD01 | ||
Appointment of Mr John Clifford Davison as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Forster as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Duncan Murray Reid as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 092756130002 in full | 1 pages | MR04 | ||
Registration of charge 092756130003, created on Oct 07, 2022 | 35 pages | MR01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Accounts for a small company made up to Apr 05, 2020 | 11 pages | AA | ||
Register inspection address has been changed from 15 Golden Square London W1F 9JG England to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | 1 pages | AD02 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of CLEAT HILL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1010 England |
| 262111240001 | ||||||||||
| DAVISON, John Clifford | Director | Lullington DE12 8EE Swadlincote Westbrook Farm England | England | British | 81241300001 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 England | 202243090001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211981060001 | |||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 England | England | British | 138889340002 | |||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 325485880001 | |||||||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 England | England | British | 191672820001 | |||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 266603880001 | |||||||||
| JONES, Ravinder Ruby | Director | c/o Qila Energy Llp 21 Albemarle Street W1S 4BS London Royal Institution Of Great Britain England | United Kingdom | British | 146672440001 | |||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 England | England | British | 204545150001 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | 138513700001 |
Who are the persons with significant control of CLEAT HILL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleat Hill Feedstock Limited | Oct 07, 2022 | Lullington DE12 8EE Swadlincote Westbrook Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bellevue Renewable Limited | Aug 26, 2016 | Dublin Meuse Edinburgh EH3 6NW Edinburgh 3a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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