CLEAN ENERGY CLIMATE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 06748684
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2016. The most likely internet sites of CLEAN ENERGY CLIMATE CAPITAL LIMITED are www.cleanenergyclimatecapital.co.uk, and www.clean-energy-climate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Clean Energy Climate Capital Limited is a Private Limited Company. The company registration number is 06748684. Clean Energy Climate Capital Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Clean Energy Climate Capital Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . WANG, Diansheng is a Secretary of the company. WANG, Diansheng is a Director of the company. Secretary GAO, Jing has been resigned. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. Director LIU, Yong has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Diansheng
Appointed Date: 21 February 2013
Director
WANG, Diansheng
Appointed Date: 21 February 2013
45 years old

Resigned Directors

Secretary
GAO, Jing
Resigned: 21 February 2013
Appointed Date: 13 November 2008
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 14 November 2016
Appointed Date: 14 November 2016
Director
LIU, Yong
Resigned: 21 February 2013
Appointed Date: 13 November 2008
59 years old

Persons With Significant Control

Diansheng Wang
Notified on: 24 September 2016
45 years old
Nature of control: Right to appoint and remove directors
Yong Liu
Notified on: 24 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLEAN ENERGY CLIMATE CAPITAL LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 24 September 2016 with updates
14 Nov 2016
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2016
14 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2016
14 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 November 2016
...
... and 16 more events
02 Nov 2010
Annual return made up to 2 November 2010 with full list of shareholders
18 Feb 2010
Accounts for a dormant company made up to 30 November 2009
11 Nov 2009
Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009
Director's details changed for Mr Yong Liu on 11 November 2009
13 Nov 2008
Incorporation

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