Clenergy International(UK) Limited in Second Floor KENTON, HARROW

Clenergy International(UK) Limited KENTON, HARROW

Founded in 2011, Clenergy International(UK), classified under reg no. 07607436 is an active company. Currently registered at 87 Kenton Road HA3 0AH, Kenton, Harrow the company has been in the business for 13 years. Its financial year was closed on December 28 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 21st Nov 2022 Clenergy International(UK) Limited is no longer carrying the name Clenergy Europe.

The firm has one director. Daniel H., appointed on 18 April 2011. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Clenergy International(UK) Limited Address / Contact

Office Address	87 Kenton Road
Office Address2	Second Floor
Town	Kenton, Harrow
Post code	HA3 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07607436
Date of Incorporation	Mon, 18th Apr 2011
Industry	Wholesale of other fuels and related products
End of financial Year	28th December
Company age	13 years old
Account next due date	Thu, 28th Dec 2023 (133 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 18 April 2011

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2011

Resigned: 15 December 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Clenergy Technology Co., Ltd from Xiamen,Fujian, China. The abovementioned PSC is categorised as "a limited company", 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.

Clenergy Technology Co., Ltd

1001,1003,1005,1007,1009 Minan,Rd,Torch,High-Tech,Ind.Dev.Zone, Xiangan District, Xiamen,Fujian, Xiamen, Fujian, 361000, China

Legal authority	Companies Law Of China
Legal form	Limited Company
Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clenergy Europe	November 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	19 775	17 202	71 669	64 654	96 878	126 916
Current Assets	880 301	540 590	369 915	151 224	130 958	139 668
Debtors	355 685	340 333	208 976	19 741	11 415	12 752
Net Assets Liabilities	-237 736	-328 702	-341 296	-527 613	-558 456	-671 502
Other Debtors	205 675	206 497	205 675	10 370	11 415	12 752
Property Plant Equipment	7 779	1 112	1	1	1	1
Total Inventories	504 841	183 055	89 270	66 829	22 665

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 343	19 010	20 121	20 121	20 121	20 121
Amounts Owed To Group Undertakings Participating Interests	1 060 915	851 761	694 485	668 541	675 692	788 105
Average Number Employees During Period	2	1	1	1	1	1
Creditors	1 125 816	870 404	711 212	678 838	689 415	811 171
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33
Fixed Assets	7 779	1 112	1	1	1	1
Increase From Depreciation Charge For Year Property Plant Equipment		6 667	1 111
Net Current Assets Liabilities	-245 515	-329 814	-341 297	-527 614	-558 457	-671 503
Other Creditors	28 227	12 713	8 940	7 127	4 500	15 129
Other Taxation Social Security Payable	19 852		6 010	809
Property Plant Equipment Gross Cost		20 122	20 122	20 122	20 122	20 122
Total Assets Less Current Liabilities	-237 736	-328 702	-341 296	-527 613	-558 456	-671 502
Trade Creditors Trade Payables	16 822	5 930	1 777	2 361	9 223	7 937
Trade Debtors Trade Receivables	150 010	133 836	3 301	9 371

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Wed, 28th Dec 2022 to Tue, 27th Dec 2022 filed on: 28th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Wed, 28th Dec 2022 to Tue, 27th Dec 2022 filed on: 28th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, September 2023	incorporation	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, February 2023	accounts	Free Download (14 pages)
CERTNM	Company name changed clenergy europe LIMITEDcertificate issued on 21/11/22 filed on: 21st, November 2022	change of name	Free Download (3 pages)
CH01	On Thu, 17th Nov 2022 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Nov 2022 filed on: 17th, November 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 17th Nov 2022 filed on: 17th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from Wed, 30th Dec 2020 to Tue, 29th Dec 2020 filed on: 29th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 17th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on Thu, 20th Feb 2020 to 87 Kenton Road Second Floor Kenton, Harrow Middlesex HA3 0AH filed on: 20th, February 2020	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2019	gazette	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on Thu, 28th Aug 2014: 638675.00 GBP filed on: 16th, October 2014	capital	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 20th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 20th May 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 8th, June 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 19th Dec 2011 filed on: 19th, December 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 15th, November 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 28th Oct 2011. Old Address: C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom filed on: 28th, October 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2011	incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted	incorporation