CEG TECHNOLOGY UK LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CEG TECHNOLOGY UK LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CEG TECHNOLOGY UK LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08708126. The accounts status is SMALL and accounts are next due on 30/09/2024.
CEG TECHNOLOGY UK LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08708126. The accounts status is SMALL and accounts are next due on 30/09/2024.
CEG TECHNOLOGY UK LIMITED - LEICESTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERMEAD HOUSE
LEICESTER
LE19 1SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEAN ELECTRICITY GENERATION UK LTD (until 08/12/2017)
CLEAN ELECTRICITY GENERATION UK LTD (until 08/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLEAN ELECTRICITY GENERATION B.V. | Corporate Director | 2013-09-26 | CURRENT | ||
MR MARTIJN DEKKER | Dec 1965 | Dutch | Director | 2022-03-29 | CURRENT |
MR ERIK PETER HUIS | Jun 1959 | Dutch | Director | 2016-06-27 UNTIL 2019-02-04 | RESIGNED |
MR JEROEN NICOLAAS MARIE KOOT | Jun 1962 | Dutch | Director | 2018-11-20 UNTIL 2019-02-04 | RESIGNED |
SHAU-HOL HO | Sep 1972 | Dutch | Director | 2017-07-17 UNTIL 2022-03-29 | RESIGNED |
MARTIJN VAN RHEENEN | Jun 1977 | Dutch | Director | 2013-09-26 UNTIL 2017-07-17 | RESIGNED |
ROGER SHERSTON BERRY | Aug 1968 | American | Director | 2013-09-26 UNTIL 2017-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clean Electricity Generation Holding Uk Limited | 2017-07-17 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shau-Hol Ho | 2016-10-07 - 2017-07-17 | 9/1972 | Amsterdam | Significant influence or control |