CLINITEK INVESTOR GP LTD - EDINBURGH


Company Profile Company Filings

Overview

CLINITEK INVESTOR GP LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CLINITEK INVESTOR GP LTD was incorporated 5 years ago on 20/02/2019 and has the registered number: SC621824. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLINITEK INVESTOR GP LTD - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

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

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PRICE Sep 1989 British Director 2022-02-01 CURRENT
MR LEKAN OMONIWA Feb 1980 British Director 2021-09-28 CURRENT
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-03-27 UNTIL 2022-02-01 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2019-02-20 UNTIL 2019-03-27 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2019-02-20 UNTIL 2019-03-27 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2019-02-20 UNTIL 2019-03-27 RESIGNED
JULIAN PAUL HARRIS Oct 1960 British Director 2019-04-05 UNTIL 2021-09-21 RESIGNED
MR ANDREW KEITH HARMER May 1964 British Director 2019-03-27 UNTIL 2021-09-29 RESIGNED
MARK ANTHONY DENHAM Apr 1969 British Director 2019-04-05 UNTIL 2021-09-21 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2019-02-20 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix V Primary Infrastructure (Clinitek) Lp 2019-02-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GWYNT Y MOR OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
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EASTON PV LTD RADSTOCK ENGLAND Active DORMANT 35110 - Production of electricity
EQUITIX OFFSHORE 5 LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
JUPITER INVESTOR HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEATRICE OFFSHORE WINDFARM LIMITED PERTH Active FULL 35110 - Production of electricity
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLINITEK INVESTOR GP LTD 2023-09-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CLINITEK INVESTOR GP LTD 2022-08-02 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CLINITEK INVESTOR GP LTD 2021-08-07 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CLINITEK INVESTOR GP LTD 2020-12-10 31-12-2019 £1 Cash £1 equity

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