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Company Information for

CLEAN ENERGIES PROJECT MANAGEMENT PLC

STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS,

Company Registration Number

09589374

Public Limited Company

Liquidation

Company Overview

About Clean Energies Project Management Plc

CLEAN ENERGIES PROJECT MANAGEMENT PLC was founded on 2015-05-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Clean Energies Project Management Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLEAN ENERGIES PROJECT MANAGEMENT PLC

STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS

Filing Information

Company Number		09589374
Company ID Number		09589374
Date formed		2015-05-13
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		28/02/2018
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB224245534~~

Last Datalog update:	2023-06-05 12:07:06
Primary Source:	Companies House

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Companies with same name CLEAN ENERGIES PROJECT MANAGEMENT PLC

The following companies were found which have the same name as CLEAN ENERGIES PROJECT MANAGEMENT PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLEAN ENERGIES PROJECT MANAGEMENT PLC		Unknown

Company Officers of CLEAN ENERGIES PROJECT MANAGEMENT PLC

Current Directors

Officer	Role	Date Appointed
NICK ROBERT DOBIE	Director	2016-10-25
JOHN IAN MAILER	Director	2017-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2015-12-14	2018-08-06
JOHN IAN MAILER	Director	2015-05-13	2017-11-10
ELEANOR CATHERINE WICKS	Director	2015-05-13	2016-11-19
MATTHEW THOMAS STEVENSON	Director	2015-05-13	2016-07-31
PENNSEC LIMITED	Company Secretary	2015-05-13	2015-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICK ROBERT DOBIE	CLEAN ENERGIES BIOGAS UK LIMITED	Director	2018-01-24	CURRENT	2016-06-25	Active - Proposal to Strike off
NICK ROBERT DOBIE	VERDAQUIN LIMITED	Director	2018-01-22	CURRENT	2014-08-14	Liquidation
NICK ROBERT DOBIE	SILVER BIOGAS LIMITED	Director	2018-01-22	CURRENT	2014-12-30	Liquidation
NICK ROBERT DOBIE	SYLVARUM LTD	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
JOHN IAN MAILER	CE CARMARTHENSHIRE 1 LIMITED	Director	2016-07-31	CURRENT	2015-11-25	Liquidation

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.

Date	Document Type	Document Description
2023-12-10		Compulsory liquidation winding up progress report
2023-03-28		Compulsory liquidation winding up progress report
2023-03-28		Compulsory liquidation winding up progress report
2023-03-28		Compulsory liquidation. Removal of liquidator by court
2023-03-28		Compulsory liquidation. Removal of liquidator by court
2022-12-28		Compulsory liquidation appointment of liquidator
2022-12-28	WU04	Compulsory liquidation appointment of liquidator
2022-04-29		Compulsory liquidation appointment of liquidator
2022-04-29	WU04	Compulsory liquidation appointment of liquidator
2022-01-09		Compulsory liquidation. Removal of liquidator by court
2022-01-09	WU14	Compulsory liquidation. Removal of liquidator by court
2021-12-14		Compulsory liquidation winding up progress report
2021-12-14	WU07	Compulsory liquidation winding up progress report
2021-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/21 FROM 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ
2021-01-25	WU07	Compulsory liquidation winding up progress report
2020-12-08	WU14	Compulsory liquidation. Removal of liquidator by court
2019-12-12	WU07	Compulsory liquidation winding up progress report
2019-12-12	WU07	Compulsory liquidation winding up progress report
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2018-10-25	WU04	Compulsory liquidation appointment of liquidator
2018-09-03	COCOMP	Compulsory winding up order
2018-08-29	COCOMP	Compulsory winding up order
2018-08-06	TM02	Termination of appointment of Jordan Company Secretaries Limited on 2018-08-06
2018-06-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/18 FROM Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England
2018-01-30	AP01	DIRECTOR APPOINTED JOHN MAILER
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IAN MAILER
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/17 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2017-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 60050.01
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-12	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR CATHERINE WICKS
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS STEVENSON
2016-10-26	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERT DOBIE
2016-10-17	AA01	Previous accounting period extended from 31/05/16 TO 31/08/16
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 60050.01
2016-07-01	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-02-12	RES10	Resolutions passed: Resolution of allotment of securities
2016-02-05	SH01	15/12/15 STATEMENT OF CAPITAL GBP 60050.01
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN MAILER / 06/01/2016
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STEVENSON / 06/01/2016
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR CATHERINE WICKS / 06/01/2016
2016-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED
2016-01-05	AP04	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM
2015-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED
2015-12-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM
2015-06-18	SH01	03/06/15 STATEMENT OF CAPITAL GBP 51500.01
2015-06-08	CERT8A	COMMENCE BUSINESS AND BORROW
2015-06-08	SH50	APPLICATION COMMENCE BUSINESS
2015-05-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CLEAN ENERGIES PROJECT MANAGEMENT PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-11
Winding-Up Orders	2018-08-24
Petitions to Wind Up (Companies)	2018-08-06

Fines / Sanctions

No fines or sanctions have been issued against CLEAN ENERGIES PROJECT MANAGEMENT PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLEAN ENERGIES PROJECT MANAGEMENT PLC 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 35110 - Production of electricity

Intangible Assets

Patents

We have not found any records of CLEAN ENERGIES PROJECT MANAGEMENT PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CLEAN ENERGIES PROJECT MANAGEMENT PLC

Trademarks

We have not found any records of CLEAN ENERGIES PROJECT MANAGEMENT PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEAN ENERGIES PROJECT MANAGEMENT PLC. 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 (35110 - Production of electricity) as CLEAN ENERGIES PROJECT MANAGEMENT PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEAN ENERGIES PROJECT MANAGEMENT PLC 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CLEAN ENERGIES PROJECT MANAGEMENT PLC	Event Date	2018-10-11
In the High Court of Justice No 5146 of 2018 CLEAN ENERGIES PROJECT MANAGEMENT PLC (Company Number 09589374 ) Registered office: 2 PACIFIC COURT, PACIFIC ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, W…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CLEAN ENERGIES PROJECT MANAGEMENT PLC	Event Date	2018-06-21
In the High Court of Justice, Companies Court case number 005146 CR-2018-005146 Notice is hereby given that on 21 June 2018 , a Petition to wind up Clean Energies Project Management Plc (company no. 09589374) ("Company") whose registered office is 27 Old Gloucester Street, London, WC1N 3AX was presented in the High Court of Justice, Companies Court, by KEY BUSINESS CONSULTANTS LLP (company no. OC389322) ("Petitioner") whose registered office is Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR claiming to be a creditor of the Company. The hearing is listed to be heard at the Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2018 at 10:30am. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 7.14 of the Insolvency Rules 2016 by 16:00 hours on 14 August 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEAN ENERGIES PROJECT MANAGEMENT PLC 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 ENERGIES PROJECT MANAGEMENT PLC any grants or awards.

Ownership

We could not find any group structure information

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