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 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
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)
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 |