Ceg Technology Uk Limited in 7 Lewis Court LEICESTER

Ceg Technology Uk Limited LEICESTER

Ceg Technology Uk started in year 2013 as Private Limited Company with registration number 08708126. The Ceg Technology Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leicester at Rivermead House. Postal code: LE19 1SD. Since December 8, 2017 Ceg Technology Uk Limited is no longer carrying the name Clean Electricity Generation Uk.

The company has one director. Martijn D., appointed on 29 March 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Jeroen K., Shau-Hol H. and others listed below. There were no ex secretaries.

Ceg Technology Uk Limited Address / Contact

Office Address	Rivermead House
Office Address2	7 Lewis Court
Town	Leicester
Post code	LE19 1SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08708126
Date of Incorporation	Thu, 26th Sep 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 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	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Martijn D.

Position: Director

Appointed: 29 March 2022

Clean Electricity Generation B.v.

Position: Corporate Director

Appointed: 26 September 2013

Jeroen K.

Position: Director

Appointed: 20 November 2018

Resigned: 04 February 2019

Shau-Hol H.

Position: Director

Appointed: 17 July 2017

Resigned: 29 March 2022

Erik H.

Position: Director

Appointed: 27 June 2016

Resigned: 04 February 2019

Roger B.

Position: Director

Appointed: 26 September 2013

Resigned: 17 July 2017

Martijn V.

Position: Director

Appointed: 26 September 2013

Resigned: 17 July 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Clean Electricity Generation Holding Uk Limited from Leicester, England. The abovementioned PSC is classified as "a limited", 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 entity in the PSC register is Shau-Hol H. This PSC has significiant influence or control over the company,.

Clean Electricity Generation Holding Uk Limited

Rivermead House Lewis Court, Enderby, Leicester, LE19 1SD, England

Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	10013671
Notified on	17 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shau-Hol H.

Notified on	7 October 2016
Ceased on	17 July 2017
Nature of control:	significiant influence or control

Company previous names

Clean Electricity Generation Uk	December 8, 2017

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, December 2023	accounts	Free Download (15 pages)
CH02	Directors's name changed on August 1, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on July 31, 2023 filed on: 31st, July 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2022	gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
CH01	On May 13, 2022 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
AP01	On March 29, 2022 new director was appointed. filed on: 30th, March 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on February 10, 2022 filed on: 10th, February 2022	address	Free Download (1 page)
SH01	Capital declared on December 30, 2021: 12673913.00 GBP filed on: 18th, January 2022	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, January 2022	resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 13th, July 2021	accounts	Free Download (11 pages)
CH02	Directors's name changed on February 8, 2021 filed on: 26th, February 2021	officers	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, October 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (10 pages)
TM01	Director appointment termination date: February 4, 2019 filed on: 27th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 4, 2019 filed on: 27th, February 2019	officers	Free Download (1 page)
AP01	On November 20, 2018 new director was appointed. filed on: 23rd, November 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2018	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
CONNOT	Change of name notice filed on: 8th, December 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 8, 2017 filed on: 8th, December 2017	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: July 17, 2017 filed on: 20th, July 2017	officers	Free Download (1 page)
AP01	On July 17, 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 17, 2017 filed on: 20th, July 2017	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/10/16 filed on: 31st, October 2016	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2016	resolution	Free Download (1 page)
SH19	Capital declared on October 31, 2016: 102.00 GBP filed on: 31st, October 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, October 2016	capital	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 102.00 GBP filed on: 19th, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, July 2016	resolution	Free Download (1 page)
AP01	On June 27, 2016 new director was appointed. filed on: 12th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2015: 101.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2015	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to December 31, 2013 filed on: 5th, June 2015	accounts	Free Download (1 page)
SH01	Capital declared on December 31, 2014: 101.00 GBP filed on: 11th, February 2015	capital	Free Download (4 pages)
AA01	Previous accounting period extended from September 30, 2014 to December 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (1 page)
MR01	Registration of charge 087081260001, created on January 23, 2015 filed on: 30th, January 2015	mortgage	Free Download (44 pages)
MR01	Registration of charge 087081260002, created on January 23, 2015 filed on: 30th, January 2015	mortgage	Free Download (36 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2014: 100.00 GBP	capital
CH01	On April 11, 2014 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
CH01	On April 11, 2014 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 11, 2014. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 11th, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2013	incorporation
SH01	Capital declared on September 26, 2013: 100.00 GBP	capital

Ceg Technology Uk Limited LEICESTER

Ceg Technology Uk Limited Address / Contact

Company Information / Profile

Company staff

Martijn D.

Clean Electricity Generation B.v.

Jeroen K.

Shau-Hol H.

Erik H.

Roger B.

Martijn V.

People with significant control

Company previous names

Company filings

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