Clenergy (project 4) Ltd

General information

Name:

Clenergy (project 4) Limited

Office Address:

18 Navigation Way Ashton-on-ribble PR2 2YP Preston

Number: 09464202

Incorporation date: 2015-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Clenergy (project 4) Ltd company has been in this business for 9 years, as it's been founded in 2015. Registered under the number 09464202, Clenergy (project 4) was set up as a Private Limited Company located in 18 Navigation Way, Preston PR2 2YP. The enterprise's registered with SIC code 35110 meaning Production of electricity. The business latest financial reports cover the period up to December 31, 2022 and the most recent confirmation statement was released on March 19, 2023.

Orlando H. and Nicholas W. are listed as enterprise's directors and have been doing everything they can to help the company since Wednesday 15th December 2021. At least one secretary in this firm is a limited company, specifically Pario Renewables Limited.

The companies that control this firm are as follows: Resonance Uk Wind Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 13702259.

Financial data based on annual reports

Company staff

Pario Renewables Limited

Role: Corporate Secretary

Appointed: 10 January 2022

Address: Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Latest update: 18 January 2024

Orlando H.

Role: Director

Appointed: 15 December 2021

Latest update: 18 January 2024

Nicholas W.

Role: Director

Appointed: 15 December 2021

Latest update: 18 January 2024

People with significant control

Resonance Uk Wind Ii Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13702259
Notified on 10 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bae Systems Pension Funds Trustees Limited
Address: Warwick House Farnborough Aerospace Centre, Farnborough, GU14 6YU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, Companies House (England And Wales)
Registration number 00753964
Notified on 15 December 2021
Ceased on 10 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reiff Uk Wind Holdings Limited
Address: 100 Brompton Road London, United Kingdom, SW3 1ER, United Kingdom
Legal authority England & Wales
Legal form England
Country registered England
Place registered England
Registration number 10063368
Notified on 1 March 2017
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-03-02
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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