CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
COMPANY NUMBER
10742810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2017
(7 years and 7 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RL
Ground Floor, Ibis House
Ibis Court
Warrington
WA1 1RL
WA1 1RL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CEI VI JERSEY LTD | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 55 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 23 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 36 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CEI VI JERSEY LTD | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Active - Accounts Filed | View Report |
| RYMES SOLAR LIMITED | Active - Accounts Filed | View Report |
| WATFORD LODGE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WATFORD LODGE WIND FARM LTD | Active - Accounts Filed | View Report |
| WESTNEWTON WINDFARM LIMITED | Active - Accounts Filed | View Report |
| BEGL 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Gintare Briola (926854572) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 03/08/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 12/06/2020 | Elizabeth Oldroyd (923023419) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | Barney Coles (923067030) has left the board |
| 26/10/2017 | New Board Member Barnaby Coles (923910202) Appointed |
| 19/05/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 19/05/2017 | Clive Weston (914954605) has left the board |
| 17/05/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923016800) has left the board |
| 17/05/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 11/05/2017 | Clive Weston (923016801) has left the board |
| 11/05/2017 | New Board Member Clive Weston (914954605) Appointed |
| 08/05/2017 | New Board Member Barney Coles (923067030) Appointed |
| 02/05/2017 | New Annual Return filed |
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