548 Clean Energy Holdings Limited

General information

Name:

548 Clean Energy Holdings Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0DB London

Number: 15089592

Incorporation date: 2023-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

548 Clean Energy Holdings started conducting its operations in the year 2023 as a Private Limited Company under the ID 15089592. This particular company has been active for one year and the present status is active. This company's headquarters is located in London at Suite 1, 7th Floor. Anyone can also find this business by the area code : SW1H 0DB. This company's SIC code is 64209 which stands for Activities of other holding companies n.e.c..

In order to be able to match the demands of the clientele, the following business is permanently being led by a team of two directors who are Jeffrey M. and Gabriel A.. Their outstanding services have been of extreme importance to the business since 2023. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Company staff

Jeffrey M.

Role: Director

Appointed: 11 December 2023

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 22 August 2023

Address: Temple Back, Bristol, BS1 6FL

Latest update: 10 April 2024

Gabriel A.

Role: Director

Appointed: 22 August 2023

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: 548 Uk Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0DB and was registered as a PSC under the reg no 14400118.

548 Uk Investment Holdings Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14400118
Notified on 22 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 May 2025
Confirmation statement next due date 04 September 2024

Company filings

Filing category

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Accounts Incorporation Officers
Free Download
New director appointment on 2023/12/11. (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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