Founded in 2016, Clean Electricity Generation Holding Uk, classified under reg no. 10013671 is an active company. Currently registered at Rivermead House LE19 1SD, Leicester the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has one director. Martijn D., appointed on 29 March 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Jeroen K., Shau-Hol H. and others listed below. There were no ex secretaries.
| Office Address | Rivermead House |
| Office Address2 | 7 Lewis Court |
| Town | Leicester |
| Post code | LE19 1SD |
| Country of origin | United Kingdom |
| Registration Number | 10013671 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 29 March 2022
Position: Corporate Director
Appointed: 17 July 2017
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Clean Electricity Generation B.v. from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martijn V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Clean Electricity Generation B.V.
Kraanspoor 36 Kraanspoor 36, 1033 Se, Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 58080635 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martijn V.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 4th, December 2023 |
accounts | Free Download (12 pages) |
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