General information

Name:

Clenergy Ev Limited

Office Address:

The Mill House Erw Hir Llantrisant CF72 8BY Pontyclun

Number: 10932260

Incorporation date: 2017-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10932260 - registration number of Clenergy Ev Ltd. This company was registered as a Private Limited Company on 2017/08/24. This company has existed on the British market for 7 years. This company could be contacted at The Mill House Erw Hir Llantrisant in Pontyclun. The main office's area code assigned to this address is CF72 8BY. This business's SIC and NACE codes are 45320 - Retail trade of motor vehicle parts and accessories. 31st December 2022 is the last time when account status updates were reported.

When it comes to this particular company, many of director's tasks have been performed by William T., Jonathan F. and William D.. Out of these three executives, William D. has been with the company the longest, having become a part of the Management Board on 2018/08/03.

Financial data based on annual reports

Company staff

William T.

Role: Director

Appointed: 28 July 2023

Latest update: 11 February 2024

Jonathan F.

Role: Director

Appointed: 01 March 2020

Latest update: 11 February 2024

William D.

Role: Director

Appointed: 03 August 2018

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sms Energy Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cardiff at Cardiff Gate Business Park, Pontprennau, CF23 8XH and was registered as a PSC under the reg no 03197379. Eps Construction Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Swansea at Prydwen Road, Fforestfach, SA5 4HN and was registered as a PSC under the reg no 05375808. William D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sms Energy Services Limited
Address: Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales
Legal authority Companies Act 2006
Legal form Ltd
Country registered Wales
Place registered Companies House
Registration number 03197379
Notified on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eps Construction Ltd
Address: Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05375808
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William D.
Notified on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aleksandra D.
Notified on 24 August 2017
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William D.
Notified on 24 August 2017
Ceased on 24 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 24 August 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2022/06/15 (PSC02)
filed on: 16th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
6
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