CLENERGY (PROJECT 4) LTD
Overview
| Company Name | CLENERGY (PROJECT 4) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09464202 |
| 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 CLENERGY (PROJECT 4) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLENERGY (PROJECT 4) LTD located?
| Registered Office Address | 18 Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLENERGY (PROJECT 4) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLENERGY (PROJECT 4) LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for CLENERGY (PROJECT 4) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Wood on Dec 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Orlando Valentine Hilton on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Wood on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Resonance Uk Wind Ii Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Pario Renewables Limited as a secretary on Jan 10, 2022 | 2 pages | AP04 | ||||||||||
Notification of Resonance Uk Wind Ii Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on Jan 11, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Reiff Uk Wind Holdings Limited as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nicholas John Wood as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Orlando Valentine Hilton as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CLENERGY (PROJECT 4) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 England |
| 240766620001 | ||||||||||
| OSTROPICKI, Ilja | Director | Huntsworth Mews NW1 6DD London 6-16 United Kingdom | United Kingdom | Polish | 340492760001 | |||||||||
| WOOD, Nicholas John | Director | Huntsworth Mews NW1 6DD London 6-16 United Kingdom | England | British | 169414380020 | |||||||||
| BRADFORD, Nicholas James | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 262072510001 | |||||||||
| CAMPBELL, Colin | Director | Brompton Road SW3 1ER London 100 England | England | British | 168844430001 | |||||||||
| DAVID, William John Evan | Director | Llantrisant CF72 8BY Pontyclun The Mill House Erw Hir Mid Glamorgan United Kingdom | Wales | British | 195414520001 | |||||||||
| FISHER, Jessica Anne | Director | Brompton Road SW3 1ER London 100 England | England | British | 208649790001 | |||||||||
| HILTON, Orlando Valentine | Director | Huntsworth Mews NW1 6DD London 6-16 United Kingdom | England | British | 182217040003 |
Who are the persons with significant control of CLENERGY (PROJECT 4) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonance Uk Wind Ii Limited | Jan 10, 2022 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Pension Funds Trustees Limited | Dec 15, 2021 | Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reiff Uk Wind Holdings Limited | Mar 01, 2017 | London SW3 1ER United Kingdom 100 Brompton Road United Kingdom | Yes | ||||||||||
| |||||||||||||
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