Clean Energy Hub Limited is a private limited company that can be found at 3500 Parkway, Whiteley, Fareham PO15 7AL. Incorporated on 2019-09-06, this 4-year-old company is run by 4 directors.
Director Mark E., appointed on 12 January 2021. Director Benjamin K., appointed on 12 January 2021. Director Neil P., appointed on 12 January 2021.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590). According to official database there was a change of name on 2021-02-11 and their previous name was South Coast Energy Hub Limited.
The last confirmation statement was sent on 2023-04-07 and the deadline for the following filing is 2024-04-21. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3500 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AL |
| Country of origin | United Kingdom |
| Registration Number | 12193257 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 06 September 2019
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Sert Group Limited from Fareham, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Simon E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sert Group Limited
3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11693207 |
| Notified on | 5 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon E.
| Notified on | 6 September 2019 |
| Ceased on | 5 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| South Coast Energy Hub | February 11, 2021 |
| Sert Group Holdings | January 25, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-01 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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