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 - LEICESTER

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED LEICESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIO2CARBON LIMITED LEICESTER ENGLAND Active SMALL 35110 - Production of electricity
MIDLANDS BIOMASS SOLUTIONS LIMITED LEICESTER ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PRIMCO HOLDING UK LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEAN ELECTRICITY GENERATION UK LTD ENDERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLEAN ELECTRICITY GENERATION IP UK LIMITED ENDERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRIMCO AD PLANT TRINITY LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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