CLPE 1991 LIMITED - LONDON


Company Profile Company Filings

Overview

CLPE 1991 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLPE 1991 LIMITED was incorporated 28 years ago on 07/08/1991 and has the registered number: 02635812. The accounts status is DORMANT and accounts are next due on 31/03/2021.

CLPE 1991 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIDGEWOOD RENEWABLES LIMITED (until 30/11/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-10-06 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-02-22 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2007-05-21 UNTIL 2015-11-26 RESIGNED
ROBERT AUSTIN BULL Jan 1946 British Director RESIGNED
MARTIN CRAIG Mar 1956 British Director 1997-02-05 UNTIL 1999-07-01 RESIGNED
MR NICHOLAS WILLIAM DAWBER Dec 1959 British Director 1997-03-19 UNTIL 1998-01-15 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director RESIGNED
DOMINIC ANDREW GREENOUGH Feb 1957 British Director 1998-04-01 UNTIL 1999-07-01 RESIGNED
SIR DAVID JOHN HANCOCK Mar 1934 British Director RESIGNED
RANDALL DUANE HOLMES Aug 1947 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 2001-11-14 UNTIL 2003-03-18 RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 1994-08-01 UNTIL 1999-07-01 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2001-11-14 UNTIL 2012-10-31 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1994-11-04 UNTIL 1999-07-01 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 Director 1997-10-30 UNTIL 1999-07-01 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 Director 2001-11-14 UNTIL 2007-02-22 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 1993-11-25 UNTIL 1999-07-01 RESIGNED
ROBERT ERNEST SWANSON Apr 1947 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
DR ROBERT ANTHONY SPENSLEY Aug 1951 British Director RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2016-02-24 UNTIL 2016-10-06 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2012-07-10 UNTIL 2016-02-23 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-02-22 UNTIL 2007-05-21 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Secretary 1999-07-01 UNTIL 2001-11-14 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Secretary 1999-06-03 UNTIL 1999-07-01 RESIGNED
FRANCIS BERNARD HYLAND Feb 1938 Irish Secretary 1993-11-25 UNTIL 1994-04-05 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
MARTIN CRAIG Mar 1956 British Secretary 1994-04-05 UNTIL 1999-06-03 RESIGNED
ROBERT AUSTIN BULL Jan 1946 British Secretary RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
ALEXANDRA HELEN PENTECOST Nov 1957 British Secretary 2001-11-14 UNTIL 2007-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clpe Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN STRAW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESTSELECTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLP DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AREVALOUS POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BRATTON FLEMING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BORELLY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
CHANNEL SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BELAKANE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CLARAMOND SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CLARAMOND SOLAR SPV 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AREVALOUS POWER SPV 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHILLINGHAM POWER LIMITED LONDON Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
AUCHENCARROCH ENERGY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITMORE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
WHITMORE WHOLESALE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FERN FIBRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
SMART METER MAP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SWISH TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
OCTOPUS BLYTHE VALLEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
ORIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ORIT UK ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies