Clean Energy Holdings Limited is a private limited company located at 7C Pembridge Villas, London W11 3EN. Incorporated on 2020-05-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Daniele S., appointed on 20 July 2023.
Changing the topic to secretaries, we can name: Numair K., appointed on 23 March 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-09-09 and the deadline for the following filing is 2024-09-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 7c Pembridge Villas |
| Town | London |
| Post code | W11 3EN |
| Country of origin | United Kingdom |
| Registration Number | 12610494 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 23 March 2022
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Deepak K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Deepak Khilnani that entered Ruislip as the official address. This PSC has a legal form of "a private limited company", 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.
Deepak K.
| Notified on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Deepak Khilnani
Unit 7 Chancerygate Business Centre, Stonefield Way, South Ruislip, Ruislip, Middlesex, HA4 0JS
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06960146 |
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (20 pages) |
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