MILL HILL CLEAN CARBON LIMITED
Overview
| Company Name | MILL HILL CLEAN CARBON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14917946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL HILL CLEAN CARBON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MILL HILL CLEAN CARBON LIMITED located?
| Registered Office Address | C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL HILL CLEAN CARBON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILL HILL CLEAN CARBON LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for MILL HILL CLEAN CARBON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Termination of appointment of Christopher Edwin Fry as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Cessation of George Sitwell as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Cessation of Michael Avison as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Notification of Landmark Power Holdings Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||
Cessation of Christopher Edwin Fry as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Change of details for Mr Christopher Edwin Fry as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Change of details for Sir George Sitwell as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Michael Avison as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Feb 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Avison on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir George Sitwell on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Edwin Fry on Feb 12, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Change of details for Sir George Sitwell as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Edwin Fry as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Michael Avison as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Edwin Fry on Nov 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on Nov 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Avison on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Sir George Sitwell on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Who are the officers of MILL HILL CLEAN CARBON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVISON, Michael | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | England | British | 250904170001 | |||||
| SITWELL, George, Sir | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 309841830001 | |||||
| FRY, Christopher Edwin | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 178568040002 |
Who are the persons with significant control of MILL HILL CLEAN CARBON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Power Holdings Limited | Jul 29, 2025 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Avison | Jun 06, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Edwin Fry | Jun 06, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir George Sitwell | Jun 06, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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