Clyne Power Limited

General information

Name:

Clyne Power Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09128547

Incorporation date: 2014-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clyne Power Limited has existed on the British market for 10 years. Registered under the number 09128547 in 2014, the firm is located at 6th Floor, London EC1N 2HT. This firm's classified under the NACE and SIC code 35110 - Production of electricity. The business most recent financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-07-16.

There's a team of two directors managing the following firm now, namely Edward F. and Michael B. who have been doing the directors tasks since January 2023. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

The companies with significant control over this firm are as follows: The Fern Power Company 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 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 08836542.

Financial data based on annual report

Company staff

Edward F.

Role: Director

Appointed: 11 January 2023

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 16 March 2024

Michael B.

Role: Director

Appointed: 06 August 2018

Latest update: 16 March 2024

People with significant control

The Fern Power Company Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08836542
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catria Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09493118
Notified on 2 June 2016
Ceased on 21 April 2021
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-14
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/06/30 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
Company Age

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