CLEAN ENERGIES PROJECT MANAGEMENT PLC

In Liquidation

General Information

NAME
CLEAN ENERGIES PROJECT MANAGEMENT PLC

COMPANY NUMBER
09589374

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
13/05/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/05/2017

ACCOUNTS MADE UP TO
31/08/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STANMORE HOUSE, 64-68 BLACKBURN STREET
MANCHESTER
M26 2JS

TRADING ADDRESSES

Stanmore House
64-68 Blackburn Street
Radcliffe
MANCHESTER
M26 2JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£191.4k

NET WORTH

£628.7k

TOTAL LIABILITIES

£42.1k

NET ASSETS

£628.7k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2018	Event: Change in Reg. Office
Date: 08/08/2018	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 26/02/2018	Event: Nicholas Robert Dobie (921717722) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEAN ENERGIES PROJECT MANAGEMENT PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£191.4k

NET WORTH

£628.7k

TOTAL LIABILITIES

£42.1k

NET ASSETS

£628.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMARDEEP SINGH SEYAN	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LAURENT WINEBERG	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FORM E INVESTMENTS LIMITED	Owned: 33.31 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
MATTHEW THOMAS STEVENSON	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHRIS HALE	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MARK WAKEFORD	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PATRICK STRANGE	Owned: 0.50 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
GREG MCDERMOTT	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MONIKA BETH KOLARICH	Owned: 33.31 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
MARK BRANDWOOD	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID DAHAN	Owned: 0.25 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
FRANCESCO FAVERO	Owned: 0.25 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ANDREW GRANT	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TIM STACK	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MARCUS THOMAS	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PETER HOLMES	Owned: 0.25 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RAY TRAVIS	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JAMES SPENCER LAVAN	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JONATHAN PRICE	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LUKE STEADMAN	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NEIL CUNNINGHAME	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SHARAD VOHRA	Owned: 0.25 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RICHARD LEE	Owned: 0.50 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MATTHEW HARTLEY	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PETER ROGERS	Owned: 2.50 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MAX LESSER	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
WASIM AFZAL	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
EMERIC HUDAULT	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
UYEN VO	Owned: 12.49 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
ROMEET SHANKARDASS	Owned: 1.33 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
SIMON KINGSBURY	Owned: 2.50 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
JOHANNES THIART	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GREGOIRE DEBRAY	Owned: 0.25 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
JAMES GLANVILLE	Owned: 0.33 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PATRICK JUBB	Owned: 4.16 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
AMINE SENHAJI	Owned: 0.67 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
CLIVE PONSONBY	Owned: 1.67 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nick Robert Dobie 25/10/2016 - Present (8 years and 1 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
John Ian Mailer 11/11/2017 - 10/11/2017 (0 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Thomas Stevenson 13/05/2015 - Present (9 years and 7 months) Born in Jan 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report
Eleanor Catherine Wicks 13/05/2015 - 19/11/2016 (1 years and 6 months) Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
PENNSEC LIMITED 13/05/2015 - Present (9 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 132 Past: 678	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2018	Event: Change in Reg. Office
Date: 08/08/2018	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 26/02/2018	Event: Nicholas Robert Dobie (921717722) has left the board
Date: 26/02/2018	Event: New Board Member Nick Robert Dobie (921773967) Appointed
Date: 16/02/2018	Event: Change in Reg. Office
Date: 08/02/2018	Event: John Mailer (924260134) has left the board
Date: 08/02/2018	Event: New Board Member John Ian Mailer (919762413) Appointed
Date: 01/02/2018	Event: New Board Member John Mailer (924260134) Appointed
Date: 22/11/2017	Event: John Ian Mailer (919762413) has left the board
Date: 20/09/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: Eleanor Catherine Wicks (918500591) has left the board
Date: 04/11/2016	Event: Matthew Thomas Stevenson (919628239) has left the board
Date: 28/10/2016	Event: New Board Member Nicholas Robert Dobie (921717722) Appointed
Date: 06/07/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: JORDAN COMPANY SECRETARIES LIMITED (920389525) has left the board
Date: 21/01/2016	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 07/01/2016	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920389525) Appointed
Date: 07/01/2016	Event: Change in Reg. Office
Date: 18/12/2015	Event: PENNSEC LIMITED (905077515) has left the board
Date: 25/08/2015	Event: Change in Reg. Office
Date: 20/08/2015	Event: PENNSEC LIMITED (919762412) has left the board
Date: 20/08/2015	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed

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CLEAN ENERGIES PROJECT MANAGEMENT PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£191.4k

£628.7k

£42.1k

£628.7k

People Overview

2

2

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£191.4k

£628.7k

£42.1k

£628.7k

Accounts

People Overview

2

2

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™