CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL
Company number 08354707
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 18,039,781 . The most likely internet sites of CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED are www.cleanenergyandinfrastructureuk.co.uk, and www.clean-energy-and-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Clean Energy and Infrastructure Uk Limited is a Private Limited Company. The company registration number is 08354707. Clean Energy and Infrastructure Uk Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Clean Energy and Infrastructure Uk Limited is 1030 Centre Park Slutchers Lane Warrington Wa1 1ql. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. GAINS, Keith Stephen is a Director of the company. Secretary GAINS, Keith has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director QUINLAN, Rory John has been resigned. Director SCAYSBROOK, David Andrew has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 01 September 2013
Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 01 September 2015
58 years old
Director
GAINS, Keith Stephen
Appointed Date: 05 May 2015
49 years old

Resigned Directors

Secretary
GAINS, Keith
Resigned: 01 September 2015
Appointed Date: 10 January 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2013
Appointed Date: 10 January 2013
Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 10 January 2013
54 years old
Director
SCAYSBROOK, David Andrew
Resigned: 05 May 2015
Appointed Date: 10 January 2013
62 years old
Director
WESTON, Clive
Resigned: 10 January 2013
Appointed Date: 10 January 2013
53 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 18,039,781
04 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 16,039,781
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 14,539,781
...
... and 23 more events
17 Jan 2013
Appointment of Keith Gains as a secretary
15 Jan 2013
Termination of appointment of Clive Weston as a director
15 Jan 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
10 Jan 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10 January 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Charges

24 October 2014
Charge code 0835 4707 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0835 4707 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0835 4707 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

Similar Companies

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED CLEAN ENERGY CASHBACK LIMITED CLEAN ENERGY CI FEEDER LP CLEAN ENERGY CLIMATE CAPITAL LIMITED