CLEAN ENERGY PROSPECTOR LTD
BRISTOL

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Company number 06741354
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address UNIT 21A EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 47910 - Retail sale via mail order houses or via Internet, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Robert Mouat as a director on 6 July 2016. The most likely internet sites of CLEAN ENERGY PROSPECTOR LTD are www.cleanenergyprospector.co.uk, and www.clean-energy-prospector.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Clean Energy Prospector Ltd is a Private Limited Company. The company registration number is 06741354. Clean Energy Prospector Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Clean Energy Prospector Ltd is Unit 21a Easton Business Centre Felix Road Bristol Bs5 0he. . RAND, Damon is a Director of the company. Director MOUAT, Robert has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
RAND, Damon
Appointed Date: 05 November 2008
50 years old

Resigned Directors

Director
MOUAT, Robert
Resigned: 06 July 2016
Appointed Date: 30 November 2010
51 years old

Persons With Significant Control

Mr Damon Rand
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robbie Mouat
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN ENERGY PROSPECTOR LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 November 2016 with updates
06 Jul 2016
Termination of appointment of Robert Mouat as a director on 6 July 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,634.81
...
... and 37 more events
29 Oct 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
13 Apr 2009
S-div
27 Mar 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
27 Mar 2009
Director's change of particulars / damon rand / 01/12/2008
05 Nov 2008
Incorporation

CLEAN ENERGY PROSPECTOR LTD Charges

12 July 2013
Charge code 0674 1354 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…

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