Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
Company Information for

CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED

WARRINGTON, ENGLAND, WA1,
Company Registration Number
08393112
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Clean Energy And Infrastructure 1 Ltd
CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED was founded on 2013-02-07 and had its registered office in Warrington. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
 
Legal Registered Office
WARRINGTON
ENGLAND
 
Filing Information
Company Number 08393112
Date formed 2013-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-08-23
Type of accounts DORMANT
VAT Number /Sales tax ID GB163068513  
Last Datalog update: 2016-10-06 01:50:37
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ALEXANDRA OLDROYD
 Company Secretary 2013-09-01
JOHN WILLIAM BRECKENRIDGE
 Director 2015-05-05
SIMON EAVES
 Director 2015-09-01
KEITH STEPHEN GAINS
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GAINS
 Company Secretary 2013-02-07 2015-09-01
RORY JOHN QUINLAN
 Director 2013-02-07 2015-05-05
DAVID ANDREW SCAYSBROOK
 Director 2013-02-07 2015-05-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-02-07 2013-02-07
CLIVE WESTON
 Director 2013-02-07 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BRECKENRIDGE EAST YOULSTONE WIND FARM LIMITED Director 2015-05-21 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-05-05 CURRENT 2014-07-23 Dissolved 2016-08-23
JOHN WILLIAM BRECKENRIDGE FALKIRK TOD HILL WIND LIMITED Director 2015-05-05 CURRENT 2010-10-21 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2015-05-05 CURRENT 2013-01-10 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-05-05 CURRENT 2014-05-15 Active
JOHN WILLIAM BRECKENRIDGE VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-05-05 CURRENT 1995-05-22 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE LIMITED Director 2015-05-05 CURRENT 2011-06-28 Active
JOHN WILLIAM BRECKENRIDGE YSGELLOG WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-05-05 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN WILLIAM BRECKENRIDGE HARTHILL WIND LIMITED Director 2015-05-05 CURRENT 2011-07-15 Active
JOHN WILLIAM BRECKENRIDGE GARLENICK WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE DAINTREE WIND FARM LIMITED Director 2015-05-05 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE HARWORTH POWER (GENERATION) LIMITED Director 2015-05-05 CURRENT 2012-01-04 Active
JOHN WILLIAM BRECKENRIDGE DUNMORE WIND FARM LTD Director 2015-05-05 CURRENT 2011-02-24 Active
JOHN WILLIAM BRECKENRIDGE RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-05-05 CURRENT 2013-09-25 Active - Proposal to Strike off
KEITH STEPHEN GAINS PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED Director 2016-01-03 CURRENT 2001-03-23 Active
KEITH STEPHEN GAINS CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-08-23
KEITH STEPHEN GAINS HAZLU CAPITAL LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0107/02/16 FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 1030 SLUTCHERS LANE CENTRE PARK WARRINGTON WA1 1QL
2015-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-09-16AP01DIRECTOR APPOINTED MR SIMON EAVES
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY KEITH GAINS
2015-05-15AP01DIRECTOR APPOINTED MR KEITH STEPHEN GAINS
2015-05-15AP01DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RORY QUINLAN
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCAYSBROOK
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0107/02/15 FULL LIST
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0107/02/14 FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 9TH FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ UNITED KINGDOM
2013-09-24AP03SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-02-14AP01DIRECTOR APPOINTED MR RORY JOHN QUINLAN
2013-02-14AP01DIRECTOR APPOINTED DAVID ANDREW SCAYSBROOK
2013-02-12AP03SECRETARY APPOINTED KEITH GAINS
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED

Intangible Assets
Patents
We have not found any records of CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
Trademarks
We have not found any records of CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.