Clyne Power Limited. Head office in London. Check Director.

Clyne Power Limited, London

Clyne Power Limited is a private limited company. Situated at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 9 years old firm was incorporated on 2014-07-14 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this enterprise: Edward F. (appointed on 11 January 2023), Michael B. (appointed on 06 August 2018).

About
Name: Clyne Power Limited
Number: 09128547
Incorporation date: 2014-07-14
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

The Fern Power Company Limited

21 April 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08836542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catria Limited

2 June 2016 - 21 April 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09493118
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30
Number Shares Allotted	100
Shareholder Funds	1

The target date for Clyne Power Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was submitted on 2023-07-16. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: The Fern Power Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London. Catria Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 4th, March 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 4th, March 2024 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, March 2024 \| accounts	Free Download (95 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, March 2023 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2023/01/11. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/11 filed on: 13th, January 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/26 filed on: 27th, April 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 7th, March 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, March 2022 \| accounts	Free Download (94 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, July 2021 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 13th, May 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2021 \| incorporation	Free Download (11 pages)
AP01	New director appointment on 2021/04/21. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/21 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/21 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AP02	New person appointed on 2020/11/13 to the position of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/30. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/30 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/03/11 filed on: 19th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (19 pages)
AP04	On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/06 filed on: 10th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/26 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP03	On 2017/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 10th, May 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2016/11/02 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/02. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/02 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/03 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/03. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/09. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/16, company appointed a new person to the position of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, March 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/02/19. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/13 filed on: 14th, January 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, November 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015/10/14 filed on: 19th, November 2015 \| capital	Free Download (5 pages)
CH01	On 2015/11/05 director's details were changed filed on: 8th, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, November 2015 \| resolution	Free Download
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 23rd, October 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/14 filed on: 20th, October 2015 \| officers	Free Download (1 page)
AP02	New person appointed on 2015/10/14 to the position of a member filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/14. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/14 filed on: 20th, October 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from First Floor 18 Park Place Cardiff CF10 3DQ on 2015/10/20 to 6th Floor 33 Holborn London EC1N 2HT filed on: 20th, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/08/12. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/11/20. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/20 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/07/31. filed on: 27th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2014 \| incorporation	Free Download (7 pages)

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