Clenergy Ev Ltd is a private limited company situated at The Mill House Erw Hir, Llantrisant, Pontyclun CF72 8BY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors.
Director William T., appointed on 28 July 2023. Director Jonathan F., appointed on 01 March 2020. Director William D., appointed on 03 August 2018.
The company is classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was filed on 2023-08-31 and the due date for the following filing is 2024-09-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Mill House Erw Hir |
| Office Address2 | Llantrisant |
| Town | Pontyclun |
| Post code | CF72 8BY |
| Country of origin | United Kingdom |
| Registration Number | 10932260 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 03 August 2018
The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Sms Energy Services Limited from Cardiff, Wales. The abovementioned PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eps Construction Ltd that entered Swansea, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sms Energy Services Limited
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 03197379 |
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eps Construction Ltd
Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05375808 |
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William D.
| Notified on | 9 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksandra D.
| Notified on | 24 August 2017 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William D.
| Notified on | 24 August 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 620 | 26 171 | 52 165 | 1 273 046 |
| Current Assets | 34 879 | 93 641 | 171 289 | 1 446 843 |
| Debtors | 28 282 | 52 910 | 93 166 | 142 722 |
| Net Assets Liabilities | -26 293 | 63 228 | -165 829 | 1 704 679 |
| Other Debtors | 28 257 | 5 570 | 27 224 | 37 270 |
| Total Inventories | 977 | 14 560 | 25 958 | 31 075 |
| Property Plant Equipment | 397 | 14 926 | 35 718 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 538 | 123 449 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 | 3 856 | 9 098 | 1 180 |
| Average Number Employees During Period | 1 | 1 | 8 | 17 |
| Bank Borrowings Overdrafts | 45 000 | 42 411 | 5 000 | |
| Creditors | 135 347 | 45 000 | 61 620 | 55 585 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 297 | 1 819 | ||
| Disposals Property Plant Equipment | 11 484 | 4 661 | ||
| Finance Lease Liabilities Present Value Total | 19 209 | 16 132 | ||
| Fixed Assets | 74 175 | 239 266 | 478 619 | 798 194 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 538 | 1 537 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 757 | 7 539 | 6 957 | |
| Intangible Assets | 73 778 | 224 340 | 442 901 | 711 534 |
| Intangible Assets Gross Cost | 73 778 | 224 340 | 444 439 | 6 150 |
| Net Current Assets Liabilities | -100 468 | -131 038 | -582 828 | 962 070 |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | 1 347 200 | |
| Other Creditors | 128 828 | 194 929 | 546 292 | 359 916 |
| Other Taxation Social Security Payable | 24 180 | 42 283 | 24 770 | |
| Par Value Share | 0 | 0 | 0 | |
| Property Plant Equipment Gross Cost | 496 | 18 782 | 44 816 | 42 499 |
| Total Additions Including From Business Combinations Intangible Assets | 150 562 | 220 099 | 383 951 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 286 | 37 518 | 12 000 | |
| Total Assets Less Current Liabilities | -26 293 | 108 228 | -104 209 | 1 760 264 |
| Trade Creditors Trade Payables | 6 519 | 570 | 154 290 | 91 365 |
| Trade Debtors Trade Receivables | 25 | 47 340 | 65 942 | 105 452 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2022/06/15 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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