CLEAN INVEST AFRICA PLC - LONDON


Company Profile Company Filings

Overview

CLEAN INVEST AFRICA PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEAN INVEST AFRICA PLC was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967142. The accounts status is GROUP and accounts are next due on 30/06/2024.

CLEAN INVEST AFRICA PLC - 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
31 / 12 31/12/2022 30/06/2024

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HD SHELF FOUR PLC (until 21/09/2017)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2019-12-01 CURRENT
MR PASCAL OLIVIER PORTMANN Jul 1969 Swiss Director 2023-09-01 CURRENT
MR FILIPPO FANTECHI May 1965 Italian Director 2019-07-02 CURRENT
SHAIKH MOHAMED ABDULLA ALKHALIFA Jun 1951 Bahraini Director 2020-01-07 CURRENT
PAUL RYAN Sep 1967 Irish Director 2018-10-17 UNTIL 2023-06-30 RESIGNED
MR RENE ROLAND CARAYOL Sep 1958 British Director 2017-09-18 UNTIL 2017-10-24 RESIGNED
MR NOEL LYONS May 1965 Irish Director 2017-09-18 UNTIL 2023-06-30 RESIGNED
MR ANDREW PAUL MATHARU Jul 1969 British Director 2017-10-24 UNTIL 2018-10-17 RESIGNED
MR SAMUEL TOBY PREECE Jun 1976 British Director 2017-10-24 UNTIL 2020-01-07 RESIGNED
NOEL LYONS Secretary 2017-09-18 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Filippo Fantechi 2022-04-04 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa 2019-07-02 6/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rene Roland Carayol 2017-09-18 - 2019-07-02 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Noel Lyons 2017-09-18 - 2019-07-02 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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