Cleat Hill Energy Limited. Head office in Swadlincote. Check Director.

Cleat Hill Energy Limited, Swadlincote

Cleat Hill Energy Limited is a private limited company. Registered at Westbrook Farm, Lullington, Swadlincote DE12 8EE, this 9 years old business was incorporated on 2014-10-22 and is officially classified as "production of electricity" (SIC code: 35110).
1 director can be found in the firm: John D. (appointed on 07 October 2022).

About
Name: Cleat Hill Energy Limited
Number: 09275613
Incorporation date: 2014-10-22
End of financial year: 05 April


Address:	Westbrook Farm Lullington Swadlincote DE12 8EE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Cleat Hill Feedstock Limited

7 October 2022

Address	Westbrook Farm Lullington, Swadlincote, DE12 8EE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09623751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bellevue Renewable Limited

26 August 2016 - 7 October 2022

Address	3a Dublin Meuse, Edinburgh, Edinburgh, EH3 6NW, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc465742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-04-05	2020-04-05	2021-03-31	2022-03-31	2023-03-31
Current Assets	597,498	828,115	823,019	1,126,028	1,074,034
Total Assets Less Current Liabilities	-1,154,386	-1,731,472	-2,179,679	-2,589,928	1,095,085

The date for Cleat Hill Energy Limited confirmation statement filing is 2023-11-19. The last confirmation statement was filed on 2022-11-05. The deadline for a subsequent accounts filing is 05 January 2025. Latest accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Cleat Hill Feedstock Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lullington, DE12 8EE Swadlincote. Bellevue Renewable Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dublin Meuse, Edinburgh, EH3 6NW Edinburgh.

Company filing

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Type		Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 9th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 9th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 092756130003, created on Fri, 7th Oct 2022 filed on: 11th, October 2022 \| mortgage	Free Download (35 pages)
AP01	On Fri, 7th Oct 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
TM01	Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
TM01	Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2022 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 7th Oct 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 7th Oct 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 11th Oct 2022. New Address: Westbrook Farm Lullington Swadlincote DE12 8EE. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 11th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 28th, July 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2020 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 15 Golden Square London W1F 9JG England filed on: 10th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 22nd Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	On Thu, 9th Jul 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd Jul 2020. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: C/O Taylor Cocks Abbey House Hickley's Court South Street Farnham Surrey GU9 7QQ filed on: 3rd, July 2020 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 4th Jun 2020 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM02	Thu, 4th Jun 2020 - the day secretary's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
TM01	Fri, 13th Dec 2019 - the day director's appointment was terminated filed on: 27th, December 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 5th Apr 2019 filed on: 20th, December 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tue, 5th Nov 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
TM02	Thu, 11th Apr 2019 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2019 \| resolution	Free Download (28 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2018 filed on: 24th, December 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Mon, 5th Nov 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 22nd Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 2nd Oct 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
TM01	Tue, 26th Sep 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 5th Apr 2017 filed on: 22nd, September 2017 \| accounts	Free Download (23 pages)
MR01	Registration of charge 092756130002, created on Thu, 9th Mar 2017 filed on: 28th, March 2017 \| mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2017 \| mortgage	Free Download (1 page)
CH01	On Thu, 10th Nov 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 22nd Oct 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 31st, August 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 9th Aug 2016 filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2016 filed on: 18th, July 2016 \| accounts	Free Download (26 pages)
MR01	Registration of charge 092756130001, created on Tue, 12th Jan 2016 filed on: 2nd, February 2016 \| mortgage	Free Download
CH01	On Mon, 14th Dec 2015 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 1.00 GBP capital
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 30th Oct 2015. New Address: C/O Taylor Cocks Abbey House Hickley's Court South Street Farnham Surrey GU9 7QQ. Previous address: C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS England filed on: 30th, October 2015 \| address	Free Download (1 page)
AP03	New secretary appointment on Tue, 27th Oct 2015 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 15 Golden Square London W1F 9JG. filed on: 29th, October 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 5th Apr 2016 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
TM01	Tue, 27th Oct 2015 - the day director's appointment was terminated filed on: 29th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 28th Jan 2015. New Address: C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS. Previous address: C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom filed on: 28th, January 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2014 \| incorporation	Free Download (7 pages)

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