Company number 09042665
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 1060 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, ENGLAND, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registration of charge 090426650003, created on 29 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1
. The most likely internet sites of CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED are www.cleanenergyandinfrastructureukwind.co.uk, and www.clean-energy-and-infrastructure-uk-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Clean Energy and Infrastructure Uk Wind Limited is a Private Limited Company.
The company registration number is 09042665. Clean Energy and Infrastructure Uk Wind Limited has been working since 15 May 2014.
The present status of the company is Active. The registered address of Clean Energy and Infrastructure Uk Wind Limited is 1060 Centre Park Slutchers Lane Warrington England 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 NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director QUINLAN, Rory John has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 May 2014
Director
WESTON, Clive
Resigned: 15 May 2014
Appointed Date: 15 May 2014
53 years old
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Events
11 Apr 2017
Registration of charge 090426650003, created on 29 March 2017
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL to 1060 Centre Park Slutchers Lane Warrington WA1 1QL on 7 June 2016
28 Jan 2016
Memorandum and Articles of Association
...
... and 13 more events
30 Jun 2014
Appointment of Mr Rory John Quinlan as a director
30 Jun 2014
Termination of appointment of Clive Weston as a director
30 Jun 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
16 May 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 16 May 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 March 2017
Charge code 0904 2665 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0904 2665 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0904 2665 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…