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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLPE 1991 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
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CLPE PROJECTS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLPE 1999 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CLPE ROC - 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLPE ROC - 3A LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLPE ROC - 4A LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CILGWYN ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CATHKIN ENERGY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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