CLENERGY (PROJECT 4) LTD: Filings

  • Overview

    Company NameCLENERGY (PROJECT 4) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09464202
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLENERGY (PROJECT 4) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Wood on Dec 02, 2025

    2 pagesCH01

    Appointment of Ilja Ostropicki as a director on Sep 22, 2025

    2 pagesAP01

    Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Director's details changed for Mr Orlando Valentine Hilton on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Mr Nicholas John Wood on Jul 17, 2023

    2 pagesCH01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Change of details for Resonance Uk Wind Ii Limited as a person with significant control on Jan 10, 2022

    2 pagesPSC05

    Appointment of Pario Renewables Limited as a secretary on Jan 10, 2022

    2 pagesAP04

    Notification of Resonance Uk Wind Ii Limited as a person with significant control on Jan 10, 2022

    2 pagesPSC02

    Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 15, 2021

    2 pagesPSC02

    Cessation of Reiff Uk Wind Holdings Limited as a person with significant control on Dec 15, 2021

    1 pagesPSC07

    Appointment of Mr Nicholas John Wood as a director on Dec 15, 2021

    2 pagesAP01

    Appointment of Mr Orlando Valentine Hilton as a director on Dec 15, 2021

    2 pagesAP01

    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