HEMSWELL CLEAN TECH GREEN POWER LTD

HEMSWELL CLEAN TECH GREEN POWER LTD

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

    Company NameHEMSWELL CLEAN TECH GREEN POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12892149
    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 HEMSWELL CLEAN TECH GREEN POWER LTD?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is HEMSWELL CLEAN TECH GREEN POWER LTD located?

    Registered Office Address
    The Control Tower Hemswell Business Park
    Hemswell Cliff
    DN21 5TJ Gainsborough
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMSWELL CLEAN TECH GREEN POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HEMSWELL CLEAN TECH GREEN POWER LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for HEMSWELL CLEAN TECH GREEN POWER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of HEMSWELL CLEAN TECH GREEN POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01688036
    73539350001
    DUGUID, Adam Matthew
    Bishop Norton
    LN8 2AX Market Rasen
    Norton Place
    Lincolnshire
    United Kingdom
    Director
    Bishop Norton
    LN8 2AX Market Rasen
    Norton Place
    Lincolnshire
    United Kingdom
    United KingdomBritishSolicitor73751770002
    FRANZ, Matthew Gerard
    Ann Arbor Road
    48170 Plymouth
    41605
    Michigan
    United States
    Director
    Ann Arbor Road
    48170 Plymouth
    41605
    Michigan
    United States
    United StatesAmericanExecutive (Chief Operating Officer)275276500001
    HUNTER, Neil Francis
    Norland Avenue
    HU4 7SU Hull
    48
    United Kingdom
    Director
    Norland Avenue
    HU4 7SU Hull
    48
    United Kingdom
    EnglandBritishManaging Director168494990001

    Who are the persons with significant control of HEMSWELL CLEAN TECH GREEN POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wrexham Technology Park
    LL13 7YL Wrexham
    Ellice Way
    United Kingdom
    Sep 21, 2020
    Wrexham Technology Park
    LL13 7YL Wrexham
    Ellice Way
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10445078
    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.
    Bishop Norton
    LN8 2AX Market Rasen
    Norton Place
    Lincolnshire
    United Kingdom
    Sep 21, 2020
    Bishop Norton
    LN8 2AX Market Rasen
    Norton Place
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04951482
    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.
    Hemswell Cliff Industrial Estate
    Hemswell Cliff
    DN21 5TJ Gainsborough
    The Control Tower
    Lincolnshire
    United Kingdom
    Sep 21, 2020
    Hemswell Cliff Industrial Estate
    Hemswell Cliff
    DN21 5TJ Gainsborough
    The Control Tower
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12856337
    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.

    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