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 31/03/2020.

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 30/06/2018 31/03/2020

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)
COMBINED LANDFILL PROJECTS LIMITED (until 03/09/1999)

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
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
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 2001-11-14 UNTIL 2003-03-18 RESIGNED
RANDALL DUANE HOLMES Aug 1947 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
ROBERT AUSTIN BULL Jan 1946 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
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
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2001-11-14 UNTIL 2012-10-31 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1994-11-04 UNTIL 1999-07-01 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 Director 1997-10-30 UNTIL 1999-07-01 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2016-02-24 UNTIL 2016-10-06 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-02-22 UNTIL 2007-05-21 RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 1994-08-01 UNTIL 1999-07-01 RESIGNED
ROBERT ERNEST SWANSON Apr 1947 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2012-07-10 UNTIL 2016-02-23 RESIGNED
DR ROBERT ANTHONY SPENSLEY Aug 1951 British Director RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
ROBERT AUSTIN BULL Jan 1946 Secretary RESIGNED
ALEXANDRA HELEN PENTECOST Nov 1957 British Secretary 2001-11-14 UNTIL 2007-05-21 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Secretary 1999-07-01 UNTIL 2001-11-14 RESIGNED
MARTIN CRAIG Mar 1956 British Secretary 1994-04-05 UNTIL 1999-06-03 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 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

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

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