CLEAN EARTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAN EARTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAN EARTH HOLDINGS LIMITED was incorporated 4 years ago on 11/12/2015 and has the registered number: 09912752. The accounts status is SMALL and accounts are next due on 30/06/2020.

CLEAN EARTH 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 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SKELDON Nov 1979 British Director 2017-05-19 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-05-19 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 British Director 2017-05-19 CURRENT
EDWARD WILLIAM MOLE Secretary 2017-05-19 CURRENT
MR SEAN JONATHAN NOTLEY Nov 1963 British Director 2015-12-11 UNTIL 2017-05-19 RESIGNED
MR DEAN TERENCE ROBSON Oct 1964 British Director 2015-12-11 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2017-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sean Jonathan Notley 2016-04-06 - 2017-05-19 11/1963 London   Significant influence or control
Mr Dean Terence Robson 2016-04-06 - 2017-05-19 10/1964 London   Significant influence or control
Clean Earth Energy Wind Investments Ltd 2016-04-06 - 2017-05-19 Wadebridge   Ownership of shares 75 to 100 percent

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