Clean Energy And Infrastructure 6 Uk Holdings Limited is a private limited company located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Incorporated on 2017-04-27, this 6-year-old company is run by 7 directors.
Director Gintare B., appointed on 09 February 2023. Director Helen D., appointed on 28 July 2020. Director Paul H., appointed on 28 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor, Ibis House Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 10742810 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Capital Dynamics Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Capital Dynamics Limited
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 02215798 |
| Notified on | 27 April 2017 |
| Nature of control: |
significiant influence or control |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 27 April 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, August 2023 |
accounts | Free Download (45 pages) |
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