Cleughead Limited in Elgin, IV30 5NB

Description

Data updated on: 01-11-2023

Cleughead Limited has been prospering on the British market for at least 12 years. Registered under the number SC415050 in 2012, it is based at 12 Kintrae Crescent, Elgin IV30 5NB. ten years from now this business switched its business name from Ili (cleughead) to Cleughead Limited. The enterprise's SIC code is 35110 which stands for Production of electricity. Cleughead Ltd filed its account information for the period up to 2023-03-31. The company's most recent annual confirmation statement was released on 2023-06-01.

For this business, all of director's obligations have so far been performed by Rachel G. and Simon M.. When it comes to these two people, Simon M. has managed business for the longest period of time, having become a vital addition to company's Management Board on 2015-04-15.

The companies with significant control over this firm are as follows: Solar Ventus Energy Limited owns over 3/4 of company shares. This business can be reached in Billericay at Woodbrook Crescent, CM12 0EQ and was registered as a PSC under the reg no 11724277.

Previous company's names
Cleughead Limited 2014-04-23
Ili (cleughead) Limited 2012-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Version Production Software								2 021	2 022
Net Current Assets Liabilities					1	1	1	1	1	1	1
Total Assets Less Current Liabilities					1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Rachel G.

Role: Director

Appointed: 29 January 2020

Latest update: 10 April 2024

Simon M.

Role: Director

Appointed: 15 April 2015

Latest update: 10 April 2024

People with significant control

Solar Ventus Energy Limited

Address: Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 11724277

Notified on 6 February 2020

Nature of control:

over 3/4 of shares

Atlantisrealm Limited

Address: Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Ceased on 5 February 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-01-20
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	6 October 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 November 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 September 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2018

Cleughead Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel G.

Simon M.

Steven R.

Mark W.

People with significant control

Solar Ventus Energy Limited

Atlantisrealm Limited

Accounts Documents

Company filings

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