Cluff Geothermal Limited. Head office in Brentford. Check Director.

Cluff Geothermal Limited, Brentford

Cluff Geothermal Limited is a private limited company. Registered at Syon House, London Road, Brentford TW8 8JF, this 14 years old business was incorporated on 2010-03-30 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: George P. (appointed on 31 March 2010), Christopher E. (appointed on 31 March 2010).

About
Name: Cluff Geothermal Limited
Number: 07207283
Incorporation date: 2010-03-30
End of financial year: 31 March


Address:	Syon House London Road Brentford TW8 8JF
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Hotspur Geothermal Limited

21 December 2016

Address	Syon House London Road, Brentford, TW8 8JF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	9781173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cluff Geothermal Limited confirmation statement filing is 2024-04-13. The most current confirmation statement was filed on 2023-03-30. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only corporation Hotspur Geothermal Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, TW8 8JF Brentford.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (31 pages)
AD01	New registered office address Syon House London Road Brentford TW8 8JF. Change occurred on April 26, 2019. Company's previous address: Syon House London Road Brentford TW8 8UF. filed on: 26th, April 2019 \| address	Free Download (2 pages)
AD01	New registered office address Syon House London Road Brentford TW8 8UF. Change occurred on March 26, 2019. Company's previous address: Charter House 13-15 Carteret Street London SW1H 9DJ England. filed on: 26th, March 2019 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, March 2019 \| accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on September 30, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 10th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on December 15, 2017 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: June 1, 2017) of a secretary filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 18th, April 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 18, 2016: 1786.30 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 13th, May 2015 \| annual return	Free Download (1 page)
SH01	Capital declared on May 13, 2015: 1786.30 GBP capital
AP01	On March 3, 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 17th, September 2014 \| incorporation	Free Download (82 pages)
AP01	On July 24, 2014 new director was appointed. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 24th, July 2014 \| resolution	Free Download (43 pages)
SH01	Capital declared on July 4, 2014: 1786.30 GBP filed on: 24th, July 2014 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on April 23, 2014: 1,071.8 GBP capital
TM01	Director's appointment was terminated on January 16, 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 19th, April 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
SH01	Capital declared on May 15, 2012: 1067.80 GBP filed on: 16th, October 2012 \| capital	Free Download (1 page)
SH01	Capital declared on May 15, 2012: 1027.20 GBP filed on: 9th, October 2012 \| capital
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (20 pages)
SH01	Capital declared on March 21, 2012: 1035.10 GBP filed on: 16th, April 2012 \| capital	Free Download (1 page)
AP01	On February 27, 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 23, 2012. Old Address: , 39 Thurloe Place, London, SW7 2HP filed on: 23rd, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 27th, June 2011 \| annual return	Free Download (21 pages)
CH01	On May 17, 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
CH01	On May 17, 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
CH01	On May 17, 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
CH01	On May 17, 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AP01	On August 6, 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on July 14, 2010. Old Address: , Cobbetts Llp 70 Gray's Inn Road, London, WC1X 8BT, United Kingdom filed on: 14th, July 2010 \| address	Free Download (2 pages)
SH01	Capital declared on June 16, 2010: 1000.00 GBP filed on: 22nd, June 2010 \| capital	Free Download (4 pages)
AP01	On May 26, 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on May 6, 2010: 580.00 GBP filed on: 21st, May 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on March 31, 2010: 539.40 GBP filed on: 19th, April 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2010 \| resolution	Free Download (44 pages)
TM01	Director's appointment was terminated on April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 9, 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (3 pages)
AP01	On April 9, 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (3 pages)
AP01	On April 9, 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2010 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Ap Hotel Holdings Limited
Ability Cambridge Seven Holdings Ltd
Ability Hotels (iv) Uk Limited
Ability Hotels (iv) Holdings B Limited


Ability Cambridge Seven Ltd
Ability Hotels (iv) Uk B Limited
Ability Hotels (iv) Group Limited

Find other company