Port Clarence Energy Limited in Cresswell STOKE-ON-TRENT

Port Clarence Energy Limited STOKE-ON-TRENT

Port Clarence Energy started in year 2013 as Private Limited Company with registration number 08790013. The Port Clarence Energy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stoke-on-trent at Blythe House Cresswell Lane. Postal code: ST11 9RD. Since November 28, 2013 Port Clarence Energy Limited is no longer carrying the name Port Clarence Biomass.

The company has 2 directors, namely Michelle B., Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 7 June 2023 and Michelle B. has been with the company for the least time - from 19 June 2023. As of 30 April 2024, there were 12 ex directors - Peter D., Joost B. and others listed below. There were no ex secretaries.

Port Clarence Energy Limited Address / Contact

Office Address	Blythe House Cresswell Lane
Office Address2	Cresswell
Town	Stoke-on-trent
Post code	ST11 9RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08790013
Date of Incorporation	Tue, 26th Nov 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Michelle B.

Position: Director

Appointed: 19 June 2023

Ian B.

Position: Director

Appointed: 07 June 2023

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 19 June 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 15 September 2015

Resigned: 01 February 2021

Peter D.

Position: Director

Appointed: 15 September 2015

Resigned: 19 June 2023

Joost B.

Position: Director

Appointed: 14 September 2015

Resigned: 19 June 2023

Andre S.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

David W.

Position: Director

Appointed: 06 May 2014

Resigned: 17 September 2015

Andrew T.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

Darren W.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

David W.

Position: Director

Appointed: 06 May 2014

Resigned: 17 September 2015

Matthew R.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

Peter D.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

Sagra M.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

Charles M.

Position: Director

Appointed: 06 May 2014

Resigned: 15 September 2015

Derry G.

Position: Director

Appointed: 26 November 2013

Resigned: 15 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Womble Energy Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Cep Teesside Biomass Limited that put Salford, United Kingdom as the official 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.

Womble Energy Limited

Blythe House Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14096546
Notified on	19 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cep Teesside Biomass Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09731950
Notified on	6 April 2016
Ceased on	19 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Port Clarence Biomass	November 28, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd England to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on March 7, 2024 filed on: 7th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd England to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on March 7, 2024 filed on: 7th, March 2024	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (32 pages)
TM02	Secretary appointment termination on June 19, 2023 filed on: 19th, June 2023	officers	Free Download (1 page)
AP01	On June 19, 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2023 filed on: 19th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2023 filed on: 19th, June 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd on June 19, 2023 filed on: 19th, June 2023	address	Free Download (1 page)
AP01	On June 7, 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
CH01	On July 1, 2021 director's details were changed filed on: 11th, November 2022	officers	Free Download (2 pages)
CH01	On July 1, 2021 director's details were changed filed on: 11th, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (32 pages)
CH01	On September 15, 2015 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (28 pages)
CH04	Secretary's name changed on July 2, 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on July 1, 2021 filed on: 1st, July 2021	address	Free Download (1 page)
AP04	On February 1, 2021 - new secretary appointed filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, March 2021	accounts	Free Download (29 pages)
TM02	Secretary appointment termination on February 1, 2021 filed on: 1st, March 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 12th, February 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, September 2016	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from November 30, 2015 to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (1 page)
SH01	Capital declared on December 21, 2015: 50000.00 GBP filed on: 12th, January 2016	capital	Free Download (3 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2015: 801.00 GBP	capital
SH08	Change of share class name or designation filed on: 12th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 5th, October 2015	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, October 2015	resolution	Free Download (2 pages)
TM01	Director appointment termination date: September 17, 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 17, 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Clive Owen & Co Llp 140 Coniscliffe Road Darlington County Durham DL3 7RT to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on September 15, 2015 filed on: 15th, September 2015	address	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
AP01	On September 15, 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
AP04	On September 15, 2015 - new secretary appointed filed on: 15th, September 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, August 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 27th, August 2015	capital	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2014 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 18, 2014: 801.00 GBP	capital
SH01	Capital declared on May 6, 2014: 801.00 GBP filed on: 14th, May 2014	capital	Free Download (3 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on January 30, 2014. Old Address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom filed on: 30th, January 2014	address	Free Download (1 page)
CERTNM	Company name changed port clarence biomass LIMITEDcertificate issued on 28/11/13 filed on: 28th, November 2013	change of name	Free Download (3 pages)
RES15	Resolution on November 26, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 26th, November 2013	incorporation	Free Download (7 pages)

Port Clarence Energy Limited STOKE-ON-TRENT

Port Clarence Energy Limited Address / Contact

Company Information / Profile

Company staff

Michelle B.

Ian B.

Ldc Nominee Secretary Limited

Eversecretary Limited

Peter D.

Joost B.

Andre S.

David W.

Andrew T.

Darren W.

David W.

Matthew R.

Peter D.

Sagra M.

Charles M.

Derry G.

People with significant control

Company previous names

Company filings

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