CLPE PROJECTS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLPE PROJECTS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLPE PROJECTS 1 LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLPE PROJECTS 1 LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLPE PROJECTS 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2007-02-22 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2023-01-24 | CURRENT |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-11-13 UNTIL 1997-11-13 | RESIGNED | ||
MARTIN CRAIG | British | Secretary | 1997-11-13 UNTIL 1999-06-03 | 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 |
ALEXANDRA HELEN PENTECOST | British | Secretary | 2001-11-14 UNTIL 2007-04-26 | RESIGNED | |
DOUGLAS RALPH WILSON | Nov 1959 | American | Secretary | 1999-07-01 UNTIL 2001-11-14 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1997-11-13 UNTIL 1997-11-13 | RESIGNED | ||
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2016-02-24 UNTIL 2016-10-06 | RESIGNED |
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 1997-11-13 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 2001-11-14 | RESIGNED |
DOUGLAS RALPH WILSON | Nov 1959 | American | Director | 2003-03-18 UNTIL 2007-02-22 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 2001-11-14 UNTIL 2007-02-22 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2007-02-22 UNTIL 2007-05-17 | RESIGNED |
ROBERT ERNEST SWANSON | Apr 1947 | American | Director | 1999-07-01 UNTIL 2007-02-22 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-10-06 UNTIL 2023-01-24 | RESIGNED |
DAVID HENRY FITZHERBERT | Mar 1957 | Irish | Director | 1997-11-17 UNTIL 1999-07-01 | RESIGNED |
JOHN DEREK PATON | Sep 1955 | British | Director | 2012-07-10 UNTIL 2016-02-23 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 UNTIL 2022-12-12 | 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 |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-04-26 UNTIL 2015-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clpe Projects 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |