Cleat Hill Energy started in year 2014 as Private Limited Company with registration number 09275613. The Cleat Hill Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swadlincote at Westbrook Farm. Postal code: DE12 8EE.
The firm has one director. John D., appointed on 7 October 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Westbrook Farm |
| Office Address2 | Lullington |
| Town | Swadlincote |
| Post code | DE12 8EE |
| Country of origin | United Kingdom |
| Registration Number | 09275613 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Production of electricity |
| End of financial Year | 5th April |
| Company age | 10 years old |
| Account next due date | Sun, 5th Jan 2025 (253 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 07 October 2022
Position: Corporate Secretary
Appointed: 04 June 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Cleat Hill Feedstock Limited from Swadlincote, England. The abovementioned PSC is classified as "a private company limited by shares", 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 persons with significant control register is Bellevue Renewable Limited that put Edinburgh, 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.
Cleat Hill Feedstock Limited
Westbrook Farm Lullington, Swadlincote, DE12 8EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09623751 |
| Notified on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bellevue Renewable Limited
3a Dublin Meuse, Edinburgh, Edinburgh, EH3 6NW, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc465742 |
| Notified on | 26 August 2016 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 64 246 | 139 344 | 124 025 | 84 351 | 61 075 |
| Current Assets | 597 498 | 828 115 | 823 019 | 1 126 028 | 1 074 034 |
| Debtors | 470 402 | 592 763 | 680 223 | 1 018 937 | 992 959 |
| Other Debtors | 470 402 | 152 270 | 241 169 | 208 665 | 252 526 |
| Property Plant Equipment | 2 999 823 | 2 847 206 | 2 676 463 | 2 506 188 | 2 320 397 |
| Total Inventories | 62 850 | 96 008 | 18 771 | 22 740 | 20 000 |
| Other | |||||
| Audit Fees Expenses | 3 000 | 2 750 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 392 713 | 560 178 | 730 921 | 901 196 | 1 086 987 |
| Amounts Owed By Related Parties | 30 208 | ||||
| Amounts Owed To Group Undertakings | 4 615 910 | 5 175 768 | 5 397 342 | 5 845 702 | 2 107 389 |
| Creditors | 4 751 707 | 5 406 793 | 5 679 161 | 6 222 144 | 2 299 346 |
| Deferred Tax Asset Debtors | 408 846 | 724 227 | 740 433 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 167 465 | 170 743 | 170 275 | 185 791 | |
| Net Current Assets Liabilities | -4 154 209 | -4 578 678 | -4 856 142 | -5 096 116 | -1 225 312 |
| Other Creditors | 119 460 | 208 784 | 270 892 | 344 078 | 73 764 |
| Profit Loss | -577 086 | -448 207 | -410 249 | ||
| Property Plant Equipment Gross Cost | 3 392 536 | 3 407 384 | 3 407 384 | 3 407 384 | |
| Total Assets Less Current Liabilities | -1 154 386 | -1 731 472 | -2 179 679 | -2 589 928 | 1 095 085 |
| Trade Creditors Trade Payables | 16 337 | 22 241 | 10 927 | 32 364 | 118 193 |
| Trade Debtors Trade Receivables | 86 045 | ||||
| Amounts Owed By Group Undertakings | 70 005 | 30 208 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 0 | 0 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 848 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 9th, November 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy