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CLEAN ENERGY (UK) LLP

CLEAN ENERGY (UK) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCLEAN ENERGY (UK) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC372942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CLEAN ENERGY (UK) LLP located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN ENERGY (UK) LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CLEAN ENERGY (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		4 pagesLLDS01

    Accounts for a dormant company made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2018

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		4 pagesAA

    Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on May 15, 2017

    		1 pagesLLAD01

    Confirmation statement made on Feb 28, 2017 with updates

    		7 pagesLLCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 29, 2016

    		4 pagesLLAR01

    Accounts for a dormant company made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 28, 2015

    		4 pagesLLAR01

    Accounts for a dormant company made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 28, 2014

    		4 pagesLLAR01

    Total exemption full accounts made up to Feb 28, 2013

    		9 pagesAA

    Annual return made up to Feb 28, 2013

    		4 pagesLLAR01

    legacy

    		6 pagesLLMG01

    Registered office address changed from * Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom* on Mar 30, 2012

    		1 pagesLLAD01

    Termination of appointment of Michelmores Secretaries Limited as a member

    		1 pagesLLTM01

    Appointment of Mr Angus Crawford Macdonald as a member

    		2 pagesLLAP01

    Termination of appointment of Michelmores Directors Limited as a member

    		1 pagesLLTM01
    View All Filings

    Who are the officers of CLEAN ENERGY (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Angus Crawford
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		LLP Designated Member
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		England165130310001
    MACDONALD, Katherine
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		LLP Designated Member
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		England165130320001
    RANDALL, Robert John Hugo
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		LLP Member
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United Kingdom20859810002
    LOMBARD INTERNATIONAL ASSURANCE SA
    Rue Lou Hemmer
    L-1748
    Luxembourg
    4
    Luxembourg
    		LLP Member
    Rue Lou Hemmer
    L-1748
    Luxembourg
    4
    Luxembourg
    Identification TypeEuropean Economic Area
    Registration NumberB-37604
    		167995280001
    MICHELMORES DIRECTORS LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		LLP Designated Member
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03857889
    		167122250001
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		LLP Designated Member
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03834235
    		107218000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN ENERGY (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Hugo Randall
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Apr 06, 2016
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Lombard International Assurance Sa
    Rue Lou Hemmer
    L-1748 Luxembourg
    4
    Luxembourg
    		Apr 06, 2016
    Rue Lou Hemmer
    L-1748 Luxembourg
    4
    Luxembourg
    		No
    Legal FormPublic Limited Company
    Legal AuthorityLuxembourg Companies Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Angus Macdonald
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Apr 06, 2016
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mrs Katherine Macdonald
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Apr 06, 2016
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does CLEAN ENERGY (UK) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 22, 2012
    Delivered On Jun 29, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,.
    Persons Entitled
    • Lombard International Assurance Sa
    Transactions
    • Jun 29, 2012Registration of a charge (LLMG01)
    View Detailed Information on Charges

    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