CLEAT HILL ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
CLEAT HILL ENERGY LIMITED

COMPANY NUMBER
09275613

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
22/10/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WESTBROOK FARM LULLINGTON
SWADLINCOTE
DE12 8EE

TRADING ADDRESSES

250 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP

Westbrook Farm
Lullington
SWADLINCOTE
DE12 8EE

Credit Risk Overview

Want to learn more about CLEAT HILL ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.1k

27.59%

NET WORTH

£1.1M

142.28%

TOTAL LIABILITIES

£2.3M

63.05%

NET ASSETS

£1.1M

142.28%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEAT HILL FEEDSTOCK LIMITED	Active - Accounts Filed	View Report
CLEAT HILL ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEAT HILL ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLEAT HILL ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLEAT HILL ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.1k

27.59%

NET WORTH

£1.1M

142.28%

TOTAL LIABILITIES

£2.3M

63.05%

NET ASSETS

£1.1M

142.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEAT HILL FEEDSTOCK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 6 months) 04/06/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 170 Past: 139	View Report
John Clifford Davison 07/10/2022 - Present (2 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Ravinder Ruby Jones 22/10/2014 - Present (10 years and 1 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 51	View Report
Sebastian James Speight 27/10/2015 - Present (9 years and 1 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 599	View Report
Imran Sheikh 27/10/2015 - Present (9 years and 1 months) Born in May 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLEAT HILL FEEDSTOCK LIMITED	Active - Accounts Filed	View Report
CLEAT HILL ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Accounts filed
Date: 30/11/2022	Event: Duncan Murray Reid (926770587) has left the board
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: Neil Andrew Forster (926660388) has left the board
Date: 13/10/2022	Event: New Board Member John Clifford Davison (908124130) Appointed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Duncan Murray Reid (927478786) has left the board
Date: 09/10/2020	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 02/10/2020	Event: Sebastian James Speight (913851370) has left the board
Date: 02/10/2020	Event: New Board Member Duncan Murray Reid (927478786) Appointed
Date: 23/07/2020	Event: Neil Andrew Forster (927194518) has left the board
Date: 23/07/2020	Event: New Board Member Neil Andrew Forster (926660388) Appointed
Date: 16/07/2020	Event: New Board Member Neil Andrew Forster (927194518) Appointed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 25/06/2020	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed
Date: 25/06/2020	Event: FLB COMPANY SECRETARIAL SERVICES LTD (927086883) has left the board
Date: 18/06/2020	Event: Sarah Cruickshank (920224309) has left the board
Date: 18/06/2020	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927086883) Appointed
Date: 31/12/2019	Event: Baiju Devani (920208255) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Jennifer Wright (921198106) has left the board
Date: 03/04/2019	Event: Roberto Castiglioni (913888934) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Baiju Devani (920208255) Appointed
Date: 28/09/2017	Event: Imran Sheikh (920454515) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: Jonathan Dunn (919167282) has left the board
Date: 12/08/2016	Event: New Company Secretary Jennifer Wright (921198106) Appointed
Date: 21/07/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Imran Sheikh (920141149) has left the board
Date: 04/02/2016	Event: New Board Member Imran Sheikh (920454515) Appointed
Date: 04/02/2016	Event: Imran Sheikh (920141149) has left the board
Date: 04/02/2016	Event: New Board Member Imran Sheikh (920454515) Appointed
Date: 11/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Board Member Jonathan Dunn (919167282) Appointed
Date: 03/11/2015	Event: New Board Member Roberto Castiglioni (913888934) Appointed
Date: 03/11/2015	Event: New Board Member Sebastian James Speight (913851370) Appointed
Date: 03/11/2015	Event: Ravinder Ruby Jones (914667244) has left the board
Date: 03/11/2015	Event: Change in Reg. Office
Date: 03/11/2015	Event: New Company Secretary Sarah Cruickshank (920224309) Appointed

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CLEAT HILL ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.1k

£1.1M

£2.3M

£1.1M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.1k

£1.1M

£2.3M

£1.1M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™