co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLEAN ENERGY FUELS LTD

CLEAN ENERGY FUELS LTD

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

    • Overview

    Company NameCLEAN ENERGY FUELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386020
    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 FUELS LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CLEAN ENERGY FUELS LTD located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN ENERGY FUELS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CLEAN ENERGY FUELS LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 01, 2018

    		1 pagesAD01

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 01, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Notification of Peter Oswald as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Richard Hyman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2014

    Statement of capital on Sep 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Appointment of Mr Wayne Wishart Fraser Strachan as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CLEAN ENERGY FUELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKER, Alfred, Dr
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		AustriaAustrian155455400001
    HYMAN, Richard John
    IV36 2GU Forres
    PO BOX 5856
    Moray
    United Kingdom
    		Director
    IV36 2GU Forres
    PO BOX 5856
    Moray
    United Kingdom
    		ScotlandBritish65504620002
    STRACHAN, Wayne Wishart Fraser
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish110972450007
    TAYLOR, Angela Jeanette
    Moy House Court
    IV36 2NZ Forres
    11
    Moray
    United Kingdom
    		Secretary
    Moy House Court
    IV36 2NZ Forres
    11
    Moray
    United Kingdom
    		154419500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN ENERGY FUELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Hyman
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Oswald
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Apr 06, 2016
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc378560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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