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CLEARSTONE ENERGY LIMITED

CLEARSTONE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARSTONE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10270371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARSTONE ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CLEARSTONE ENERGY LIMITED located?

    Registered Office Address
    8 Devonshire Square
    EC2M 4PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARSTONE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CLEARSTONE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for CLEARSTONE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Sep 30, 2024

    		8 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 102703710004 in full

    		1 pagesMR04

    Satisfaction of charge 102703710003 in full

    		1 pagesMR04

    Registration of charge 102703710004, created on Jun 06, 2024

    		22 pagesMR01

    Second filing of Confirmation Statement dated Apr 07, 2024

    		3 pagesRP04CS01

    Change of details for Belafonte Investments Limited as a person with significant control on Nov 21, 2023

    		2 pagesPSC05

    Notification of Belafonte Investments Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    07/04/24 Statement of Capital gbp 933

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 06/06/24

    Cessation of Quay Investments Aps as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Notification of Bridgescene Limited as a person with significant control on Jan 25, 2024

    		2 pagesPSC02

    Statement of capital on Dec 11, 2023

    • Capital: GBP 933.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 07, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 08, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 26/01/2023
    		RES13

    Cancellation of shares. Statement of capital on Dec 22, 2022

    • Capital: GBP 1,866
    		4 pagesSH06

    Satisfaction of charge 102703710001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CLEARSTONE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILDUFF, Justin
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomIrish209945230005
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomIrish68602510003
    PRATT, Ben
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritish209945250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARSTONE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Jan 25, 2024
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08334194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    		Nov 14, 2022
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10459975
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Quay Investments Aps
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Jul 11, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Legal FormDanish
    Country RegisteredEngland
    Legal AuthorityAps
    Place RegisteredDenmark
    Registration Number-
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Kilduff
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Jul 11, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Nationality: Irish
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Pratt
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Jul 11, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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