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CE POWER SOLUTIONS UK LIMITED

CE POWER SOLUTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCE POWER SOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12401463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CE POWER SOLUTIONS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CE POWER SOLUTIONS UK LIMITED located?

    Registered Office Address
    7c Pembridge Villas
    W11 3EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CE POWER SOLUTIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBELEQ POWER SOLUTIONS LIMITEDJan 29, 2021Jan 29, 2021
    CPGNL UK LIMITEDJan 14, 2020Jan 14, 2020

    What are the latest accounts for CE POWER SOLUTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CE POWER SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		4 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Deepak Khilnani as a director on Jul 19, 2023

    		1 pagesTM01

    Appointment of Mr. Daniele Sechi as a director on Jul 20, 2023

    		2 pagesAP01

    Termination of appointment of Frederic Ragno as a director on May 12, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from 7C Pembridge Villas Pembridge Villas London W11 3EN England to 7C Pembridge Villas London W11 3EN on Dec 08, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed globeleq power solutions LIMITED\certificate issued on 08/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2022

    		RES15

    Termination of appointment of Andrew Stephen James Ramsay as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Conrad John Woodring as a director on Dec 07, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2022 with updates

    		5 pagesCS01

    Cessation of Globeleq Nigeria Limited as a person with significant control on Dec 07, 2022

    		1 pagesPSC07

    Appointment of Mr. Numair Khan as a secretary on Dec 07, 2022

    		2 pagesAP03

    Termination of appointment of Alexander Douglas as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Ian James Coxon as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Kimberley Dakwa as a secretary on Dec 07, 2022

    		1 pagesTM02

    Registered office address changed from 67 Lombard Street London EC3V 9LJ England to 7C Pembridge Villas Pembridge Villas London W11 3EN on Dec 08, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Change of details for Clean Energy Holdings Limited as a person with significant control on May 30, 2022

    		2 pagesPSC05

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CE POWER SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Numair, Mr.
    Pembridge Villas
    W11 3EN London
    7c
    England
    		Secretary
    Pembridge Villas
    W11 3EN London
    7c
    England
    		303102240001
    SECHI, Daniele, Mr.
    Pembridge Villas
    W11 3EN London
    7c
    England
    		Director
    Pembridge Villas
    W11 3EN London
    7c
    England
    		NigeriaItalian311946830001
    DAKWA, Kimberley
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		Secretary
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		278026250001
    NAVENDRHA, Navaratnarajah
    Stonefield Way
    HA4 0JA Ruislip
    Unit 7 Chancerygate Close
    Middlesex
    United Kingdom
    		Secretary
    Stonefield Way
    HA4 0JA Ruislip
    Unit 7 Chancerygate Close
    Middlesex
    United Kingdom
    		273489020001
    ALLI - USMAN, Isoken
    Lombard Street
    EC3V 9LJ London
    67
    England
    		Director
    Lombard Street
    EC3V 9LJ London
    67
    England
    		EnglandBritish278055130001
    CLISSEN, Marc
    Lombard Street
    EC3V 9LJ London
    67
    England
    		Director
    Lombard Street
    EC3V 9LJ London
    67
    England
    		BelgiumBelgian278024630001
    COXON, Ian James
    67 Lombard Street
    EC3V 9LJ London
    6th Floor
    United Kingdom
    		Director
    67 Lombard Street
    EC3V 9LJ London
    6th Floor
    United Kingdom
    		United KingdomBritish266460050001
    DOUGLAS, Alexander
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		Director
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		EnglandBritish278023480001
    KHILNANI, Deepak, Mr.
    Pembridge Villas
    W11 3EN London
    7c
    England
    		Director
    Pembridge Villas
    W11 3EN London
    7c
    England
    		United KingdomBritish,105658170001
    RAGNO, Frederic
    Pembridge Villas
    W11 3EN London
    7c
    England
    		Director
    Pembridge Villas
    W11 3EN London
    7c
    England
    		SwitzerlandSwiss278025360001
    RAMSAY, Andrew Stephen James, Mr.
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		Director
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		EnglandBritish76376410024
    WEBB, Simon John, Mr
    Lombard Street
    EC3V 9LJ London
    67
    England
    		Director
    Lombard Street
    EC3V 9LJ London
    67
    England
    		United KingdomBritish253501810001
    WOODRING, Conrad John
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		Director
    Pembridge Villas
    W11 3EN London
    7c Pembridge Villas
    England
    		United KingdomBritish291038950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CE POWER SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globeleq Nigeria Limited
    67 Lombard Street
    EC3V 9LJ London
    6th Floor
    England
    		Dec 24, 2020
    67 Lombard Street
    EC3V 9LJ London
    6th Floor
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House Uk
    Registration Number12820026
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Clean Energy Holdings Limited
    Pembridge Villas
    W11 3EN London
    7c
    England
    		Dec 24, 2020
    Pembridge Villas
    W11 3EN London
    7c
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House Uk
    Registration Number12610494
    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. Deepak Khilnani
    Lombard Street
    EC3V 9LJ London
    67
    England
    		Jan 14, 2020
    Lombard Street
    EC3V 9LJ London
    67
    England
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    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.
    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