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CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED

Company number 10013671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
22 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 22 August 2019
26 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Jeroen Nicolaas Marie Koot as a director on 4 February 2019
27 Feb 2019 TM01 Termination of appointment of Erik Peter Huis as a director on 4 February 2019
27 Nov 2018 AP01 Appointment of Mr Jeroen Nicolaas Marie Koot as a director on 20 November 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
01 Mar 2018 PSC01 Notification of Martijn Van Rheenen as a person with significant control on 6 April 2016
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 AP02 Appointment of Clean Electricity Generation B.V. as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Martijn Van Rheenen as a director on 17 July 2017
24 Mar 2017 AD01 Registered office address changed from Riverhead House 7 Lewis Court, Grove Park Enderby LE19 1SD England to Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD on 24 March 2017
01 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 103.00
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 1