Clean Energy Holdings Limited. Head office in London. Check Director.

Clean Energy Holdings Limited, London

Clean Energy Holdings Limited is a private limited company. Registered at 7C Pembridge Villas, London W11 3EN, this 3 years old enterprise was incorporated on 2020-05-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Daniele S. (appointed on 20 July 2023). Moving to the secretaries (1 in total), we can name: Numair K. (appointed on 23 March 2022).

About
Name: Clean Energy Holdings Limited
Number: 12610494
Incorporation date: 2020-05-19
End of financial year: 31 March


Address:	7c Pembridge Villas London W11 3EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Deepak K.

19 May 2020

Nature of control:	significiant influence or control

Deepak Khilnani

19 May 2020

Address	Unit 7 Chancerygate Business Centre, Stonefield Way, South Ruislip, Ruislip, Middlesex, HA4 0JS
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06960146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Clean Energy Holdings Limited confirmation statement filing is 2024-09-23. The last confirmation statement was filed on 2023-09-09. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Deepak K. that has substantial control or influence. Deepak Khilnani has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chancerygate Business Centre, Stonefield Way, South Ruislip, HA4 0JS Ruislip, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 19th Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	On Thu, 20th Jul 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (19 pages)
MR01	Registration of charge 126104940001, created on Mon, 7th Nov 2022 filed on: 8th, November 2022 \| mortgage	Free Download (23 pages)
PSC01	Notification of a person with significant control Tue, 19th May 2020 filed on: 3rd, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 7C Pembridge Villas 7C Pembridge Villas London W11 3EN England on Wed, 1st Jun 2022 to 7C Pembridge Villas London W11 3EN filed on: 1st, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 7 Chancerygate Close Stonefield Way Ruislip Middlesex HA4 0JS United Kingdom on Tue, 31st May 2022 to 7C Pembridge Villas 7C Pembridge Villas London W11 3EN filed on: 31st, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AP03	On Wed, 23rd Mar 2022, company appointed a new person to the position of a secretary filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, March 2022 \| accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on Tue, 1st Feb 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 1st Aug 2020 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 7th Apr 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
AP03	On Tue, 25th Aug 2020, company appointed a new person to the position of a secretary filed on: 25th, August 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2020 \| incorporation	Free Download (24 pages)
AA01	Current accounting reference period shortened from Mon, 31st May 2021 to Wed, 31st Mar 2021 filed on: 19th, May 2020 \| accounts	Free Download (1 page)

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