CLENERGY (PROJECT 4) LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1ER

Company number 09464202
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 100 BROMPTON ROAD, BROMPTON ROAD, LONDON, ENGLAND, SW3 1ER
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 2,550,100 ; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of CLENERGY (PROJECT 4) LTD are www.clenergyproject4.co.uk, and www.clenergy-project-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Clenergy Project 4 Ltd is a Private Limited Company. The company registration number is 09464202. Clenergy Project 4 Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Clenergy Project 4 Ltd is 100 Brompton Road Brompton Road London England Sw3 1er. . CAMPBELL, Colin is a Director of the company. FISHER, Jessica Anne is a Director of the company. Director DAVID, William John Evan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CAMPBELL, Colin
Appointed Date: 09 May 2016
59 years old

Director
FISHER, Jessica Anne
Appointed Date: 09 May 2016
37 years old

Resigned Directors

Director
DAVID, William John Evan
Resigned: 09 May 2016
Appointed Date: 02 March 2015
45 years old

Persons With Significant Control

Reiff Uk Wind Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLENERGY (PROJECT 4) LTD Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2,550,100

10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 May 2016
Appointment of Mr Colin Campbell as a director on 9 May 2016
31 May 2016
Appointment of Ms Jessica Anne Fisher as a director on 9 May 2016
...
... and 0 more events
31 May 2016
Termination of appointment of William John Evan David as a director on 9 May 2016
31 May 2016
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU United Kingdom to 100 Brompton Road Brompton Road London SW3 1ER on 31 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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