CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED

Overview

Company Name	CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11924259
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2019

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 SOLAR POWER (EASTERN EUROPE) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED located?

Registered Office Address	1st Floor 239 Kensington High Street W8 6SN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Appointment of Mr. Shitanshu Rastogi as a director on Jun 26, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of Benjamin Paul Fraser as a director on Jun 26, 2025	1 pages	TM01

Jan 10, 2025	Notification of Hero Future Energies Uk Limited as a person with significant control on Dec 18, 2024	2 pages	PSC02

Jan 09, 2025	Cessation of Hero Future Energies Global Limited as a person with significant control on Dec 18, 2024	1 pages	PSC07

Oct 17, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Appointment of Mr Mykhailo Oliinyk as a director on Sep 08, 2023	2 pages	AP01

Oct 10, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Sep 26, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with updates	4 pages	CS01

Aug 02, 2022	Appointment of Mr. Mykhailo Krotov as a director on Jul 29, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Neeraj Avlash as a director on Jul 29, 2022	1 pages	TM01

Aug 02, 2022	Appointment of Mr. Robert Charles Ayres as a director on Jul 29, 2022	2 pages	AP01

Apr 04, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 200	3 pages	SH01

Jan 12, 2022	Statement of capital following an allotment of shares on Jan 12, 2022 Capital: GBP 170	3 pages	SH01

Sep 02, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Register inspection address has been changed from Kensington Pavilion 96 Kensington High Street London W8 4SG United Kingdom to Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL	1 pages	AD02

Jun 24, 2021	Termination of appointment of Birendra Pandey as a director on Jun 23, 2021	1 pages	TM01

Jun 24, 2021	Appointment of Mr. Neeraj Avlash as a director on Jun 23, 2021	2 pages	AP01

Nov 10, 2020	Register(s) moved to registered inspection location Kensington Pavilion 96 Kensington High Street London W8 4SG	1 pages	AD03

Nov 10, 2020	Register inspection address has been changed to Kensington Pavilion 96 Kensington High Street London W8 4SG	1 pages	AD02

Oct 29, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Aug 31, 2020	Appointment of Mr. Birendra Pandey as a director on Aug 26, 2020	2 pages	AP01

View All Filings

Who are the officers of CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AYRES, Robert Charles

Jul 29, 2022

Director

Delamere Road

PR8 2RD Southport

England

United Kingdom

England

British

1952-10

Service

68117900001

KROTOV, Mykhailo, Mr.

Jul 29, 2022

Director

Limassol

04041 Limassol

P.O. Box 52777

Cyprus

Ukrainian

1979-4

Manager, Businessman

298632210001

OLIINYK, Mykhailo

Sep 08, 2023

Director

4 Fl. 1

Kyiv

Bolbochana Petra

Ukraine

Ukrainian

1992-9

Service

320347890001

RASTOGI, Shitanshu, Mr.

Jun 26, 2025

Director

Second Floor, Okhla Industrial Estate

Phase-Iii

110020 New Delhi

Plot No. 202

India

Indian

1988-11

Service

337620910001

JTC TRUST COMPANY (UK) LIMITED

Apr 03, 2019

Jul 31, 2020

Secretary

18th Floor,

52 Lime Street

EC3M 7AF London

The Scalpel

England

Identification Type	European Economic Area
Registration Number	04052659

128777060002

ALLEN, Matthew John

Apr 03, 2019

May 22, 2019

Director

Upper Brook Street

W1K 7QD London

England

British

1972-12

Director

165597000001

AVLASH, Neeraj, Mr.

Jun 23, 2021

Jul 29, 2022

Director

2nd Floor

Okhla Industrial Estate, Phase-Iii

110020 New Delhi

201

India

Indian

1976-7

Service

284565620001

AYRES, Robert Charles

May 22, 2019

Jul 31, 2020

Director

52 Lime Street

EC3M 7AF London

The Scalpel

England

British

1952-10

Consultant

68117900001

FRASER, Benjamin Paul

Jun 22, 2020

Jun 26, 2025

Director

Kensington High Street

W8 6SN London

1st Floor 239

United Kingdom

England

British

1974-7

Professional

205048160001

MUNJAL, Rahul

Apr 03, 2019

Jun 22, 2020

Director

52 Lime Street

EC3M 7AF London

The Scalpel

England

India

Indian

1976-1

Director

255214770001

PANDEY, Birendra, Mr.

Aug 26, 2020

Jun 23, 2021

Director

c/o Hero Future Energies Private Limited

2nd Floor

Okhla Industrial Estate, Phase-Iii

110020 New Delhi

202

India

Indian

1974-7

Service

273673250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hero Future Energies Uk Limited

Dec 18, 2024

71-75 Uxbridge Roa

W5 5SL London

Spaces - Ealing Aurora,

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Company Law House
Registration Number	13791358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hero Future Energies Global Limited

Apr 03, 2019

Upper Brook Street

W1K 7QD London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10334622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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.
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