CLEAN ELECTRICITY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07721396
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4,680 . The most likely internet sites of CLEAN ELECTRICITY LIMITED are www.cleanelectricity.co.uk, and www.clean-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Electricity Limited is a Private Limited Company. The company registration number is 07721396. Clean Electricity Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Clean Electricity Limited is Ergon House Horseferry Road London Sw1p 2al. The company`s financial liabilities are £100k. It is £25.09k against last year. The cash in hand is £68.98k. It is £55.65k against last year. And the total assets are £188.04k, which is £56.93k against last year. WHITEHOUSE, Grant Leslie is a Secretary of the company. CARTER, Rosemarie Hilda is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director HUGHES, Michael John has been resigned. The company operates in "Production of electricity".


clean electricity Key Finiance

LIABILITIES £100k
+33%
CASH £68.98k
+417%
TOTAL ASSETS £188.04k
+43%
All Financial Figures

Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012
Director
CARTER, Rosemarie Hilda
Appointed Date: 07 March 2012
70 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 07 March 2012
45 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 28 July 2011
Director
HUGHES, Michael John
Resigned: 07 March 2012
Appointed Date: 28 July 2011
50 years old

Persons With Significant Control

Vigor Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing Planned Exit Vct 2011 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN ELECTRICITY LIMITED Events

16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4,680
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Aug 2014
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 15 August 2014
...
... and 18 more events
09 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 4,680
08 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 60
08 Mar 2012
Appointment of Mr Alan Adi Yazdabadi as a director
28 Jul 2011
Incorporation

CLEAN ELECTRICITY LIMITED Charges

7 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Downing LLP (The Mortgagee) as Security Trustee and Agent for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

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