Port Clarence Energy Limited, Stoke-on-trent
Port Clarence Energy Limited is a private limited company. Once, it was called Port Clarence Biomass Limited (changed on 2013-11-28). Located at Blythe House Cresswell Lane, Cresswell, Stoke-On-Trent ST11 9RD, this 10 years old business was incorporated on 2013-11-26 and is officially classified as "production of electricity" (SIC: 35110).2 directors can be found in this enterprise: Michelle B. (appointed on 19 June 2023), Ian B. (appointed on 07 June 2023).
| About | |
|---|---|
| Name: Port Clarence Energy Limited | |
| Number: 08790013 | |
| Incorporation date: 2013-11-26 | |
| End of financial year: 31 December |
| Address: |
Blythe House Cresswell Lane Cresswell Stoke-on-trent ST11 9RD |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Womble Energy Limited
19 June 2023
| Address | Blythe House Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14096546 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cep Teesside Biomass Limited
6 April 2016 - 19 June 2023
| Address | 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09731950 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Port Clarence Energy Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was sent on 2022-11-16. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Womble Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cresswell Lane, Cresswell, ST11 9RD Stoke-On-Trent. Cep Teesside Biomass Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bailey, 6 Stanley Street, M3 5GS Salford, Greater Manchester.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd England to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on March 7, 2024 filed on: 7th, March 2024 | address |
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