CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
Active - Accounts Filed
General Information
NAME
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
COMPANY NUMBER
09042665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
capdyn.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RL
Ground Floor, Ibis House
Ibis Court
Warrington
WA1 1RL
WA1 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Active - Accounts Filed | View Report |
| DUNMORE WIND FARM LTD | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Active - Accounts Filed | View Report |
| DUNMORE WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 91 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 44 Past: 13 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 15/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/05/2022 | Helen Ruth Down (923352735) has left the board |
| 02/05/2022 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 02/05/2022 | Simon Richard Eaves (920099704) has left the board |
| 02/05/2022 | Paul Kevin Hughes (927246600) has left the board |
| 02/05/2022 | New Board Member Vian Robert Davys (928100243) Appointed |
| 02/05/2022 | Kirsty Louise Usher (921569731) has left the board |
| 02/05/2022 | Dario Bertagna (923023427) has left the board |
| 16/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 30/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 30/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Elizabeth Alexandra Oldroyd (919781024) has left the board |
| 19/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Dario Bertagna (923023427) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 29/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Keith Stephen Gains (916167847) has left the board |
| 07/06/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 18/09/2015 | New Board Member Simon Eaves (920099704) Appointed |
| 02/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 28/05/2015 | John William Breckenridge (919783823) has left the board |
| 28/05/2015 | New Board Member John William Breckenridge (919758608) Appointed |
| 22/05/2015 | New Board Member John William Breckenridge (919783823) Appointed |
| 21/05/2015 | Rory John Quinlan (917506263) has left the board |
| 14/08/2014 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 02/07/2014 | New Board Member Rory John Quinlan (917506263) Appointed |
| 02/07/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918774429) has left the board |
| 02/07/2014 | Clive Weston (914954605) has left the board |
| 22/05/2014 | New Board Member Clive Weston (914954605) Appointed |
| 22/05/2014 | Clive Weston (918774430) has left the board |
| 20/05/2014 | Change in Reg. Office |
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