Ce Power Solutions Uk Limited is a private limited company located at 7C Pembridge Villas, London W11 3EN. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Daniele S., appointed on 20 July 2023.
Switching the focus to secretaries, we can name: Numair K., appointed on 07 December 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2022-12-08 and their previous name was Globeleq Power Solutions Limited.
The latest confirmation statement was filed on 2022-12-08 and the deadline for the subsequent filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2021 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 | 12401463 |
| Date of Incorporation | Tue, 14th Jan 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 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 07 December 2022
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Clean Energy Holdings Limited from London, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Globeleq Nigeria Limited that entered London, England as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Deepak K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clean Energy Holdings Limited
7c Pembridge Villas, Stonefield Way, London, W11 3EN, England
| Legal authority | Private Limited Company |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 12610494 |
| Notified on | 24 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Globeleq Nigeria Limited
6th Floor 67 Lombard Street, London, EC3V 9LJ, England
| Legal authority | Private Limited Company |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 12820026 |
| Notified on | 24 December 2020 |
| Ceased on | 7 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Deepak K.
| Notified on | 14 January 2020 |
| Ceased on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Globeleq Power Solutions | December 8, 2022 |
| Cpgnl Uk | January 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 820 | 1 006 902 |
| Current Assets | 508 552 | 1 006 902 |
| Debtors | 507 732 | |
| Net Assets Liabilities | 418 493 | 474 733 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 507 732 | |
| Amounts Owed To Group Undertakings Participating Interests | 542 713 | 998 004 |
| Bank Overdrafts | 472 | 165 |
| Creditors | 558 059 | 1 000 169 |
| Investments Fixed Assets | 468 000 | 468 000 |
| Investments In Group Undertakings | 468 000 | 468 000 |
| Net Current Assets Liabilities | -49 507 | 6 733 |
| Other Creditors | 14 874 | 2 000 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 26th, November 2023 |
dissolution | Free Download (1 page) |
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