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CLEAN ENERGY CI GENERAL PARTNER LIMITED

CLEAN ENERGY CI GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLEAN ENERGY CI GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365023
    JurisdictionScotland
    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 CLEAN ENERGY CI GENERAL PARTNER LIMITED?

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

    Where is CLEAN ENERGY CI GENERAL PARTNER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAN ENERGY CI GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTIS CLEAN ENERGY CI GENERAL PARTNER LIMITEDSep 03, 2009Sep 03, 2009

    What are the latest accounts for CLEAN ENERGY CI GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CLEAN ENERGY CI GENERAL PARTNER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLEAN ENERGY CI GENERAL PARTNER LIMITED?

    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 company off the register

    		3 pagesDS01

    Termination of appointment of Francesco Cacciabue as a director

    		1 pagesTM01

    Termination of appointment of Joost Bergsma as a director

    		1 pagesTM01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Certificate of change of name

    Company name changed fortis clean energy ci general partner LIMITED\certificate issued on 17/11/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2010

    Change company name resolution on Nov 09, 2010

    		RES15
    change-of-nameNov 17, 2010

    Change of name by resolution

    		NM01

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Millan as a director

    		2 pagesTM01

    Appointment of Francesco Cacciabue as a director

    		3 pagesAP01

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of CLEAN ENERGY CI GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920005
    VIJLDER, William Gustave Georges De
    8301 Knokke-Heist (Duinbergen)
    Zeegrasstraat 42
    Belgium
    		Director
    8301 Knokke-Heist (Duinbergen)
    Zeegrasstraat 42
    Belgium
    		BelgiumBelgian141086960001
    BERGSMA, Joost Hessel Louis
    23 Cromwell Grove
    W6 7RQ London
    		Director
    23 Cromwell Grove
    W6 7RQ London
    		United KingdomDutch125224430001
    CACCIABUE, Francesco
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomItalian108773140001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    MILLAN, David
    Wheelers Lane
    KT18 7SA Epsom
    2b
    Surrey
    United Kingdom
    		Director
    Wheelers Lane
    KT18 7SA Epsom
    2b
    Surrey
    United Kingdom
    		United KingdomAmerican131039300002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People 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