CLPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLPE HOLDINGS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CLPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2022-12-12 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-02-27 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2023-01-24 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-02-22 UNTIL 2007-05-21 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1999-02-25 UNTIL 1999-06-03 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
ALEXANDRA HELEN PENTECOST British Secretary 2001-11-14 UNTIL 2007-04-26 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1999-02-25 UNTIL 1999-06-03 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Secretary 1999-06-03 UNTIL 2001-11-14 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2001-10-16 UNTIL 2007-02-22 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2012-07-10 UNTIL 2016-02-23 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2007-09-18 UNTIL 2012-10-31 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 British Director 2001-10-16 UNTIL 2007-02-22 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Director 1999-06-03 UNTIL 2007-02-22 RESIGNED
ROBERT ERNEST SWANSON Apr 1947 American Director 1999-06-04 UNTIL 2007-02-22 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 UNTIL 2023-01-24 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
DAVID HENRY FITZERBERT Mar 1957 Irish Director 2001-10-16 UNTIL 2003-03-18 RESIGNED
PAUL RICHARD MITCHENER Oct 1959 British Director 2007-02-22 UNTIL 2015-10-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
RANDALL DUANE HOLMES Aug 1947 American Director 1999-06-03 UNTIL 2007-02-22 RESIGNED
JOANNA LINDSEY CLARKE British Director 1999-02-25 UNTIL 1999-06-03 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
Melton Lg Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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