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Company Information for

CLEARPOWER LIMITED

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
Company Registration Number
06247523
Private Limited Company
Active

Company Overview

About Clearpower Ltd
CLEARPOWER LIMITED was founded on 2007-05-15 and has its registered office in Windsor. The organisation's status is listed as "Active". Clearpower Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLEARPOWER LIMITED
 
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in CV6
 
Filing Information
Company Number 06247523
Company ID Number 06247523
Date formed 2007-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB864462602  
Last Datalog update: 2024-09-08 16:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARPOWER LIMITED
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Companies with same name CLEARPOWER LIMITED
The following companies were found which have the same name as CLEARPOWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARPOWER BIOENERGY SOLUTIONS LTD UNIT 7 BROOMHILL BUSINESS COMPLEX BROOM HILL ROAD TALLAGHT DUBLIN 24 Active Company formed on the 2010-05-01
CLEARPOWER DEVELOPMENTS LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2010-08-26
Clearpower Systems, Inc. Delaware Unknown
CLEARPOWER DEVELOPMENTS LIMITED KNOCKBRACK HOUSE MATTHEW'S LANE DROGHEDA CO. LOUTH DROGHEDA, LOUTH, A92T803, IRELAND A92T803 Active Company formed on the 2010-03-02
CLEARPOWER LIMITED KNOCKBRACK HOUSE MATTHEW'S LANE DROGHEDA CO. LOUTH DROGHEDA, LOUTH, A92T803, IRELAND A92T803 Active Company formed on the 1999-12-16
CLEARPOWER ENERGY LLC New Jersey Unknown

Company Officers of CLEARPOWER LIMITED

Current Directors
Officer Role Date Appointed
PAUL BOULTON
 Company Secretary 2015-12-18
MARTIN JOHN COLL
 Director 2017-11-09
SIMON DAVID PICKIN
 Director 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN RHODES HALLIDAY
 Director 2017-03-06 2017-11-09
DUNCAN STUART ELDRIDGE
 Director 2013-06-30 2017-10-13
ANDREW COLIN RILEY
 Director 2007-07-31 2017-03-06
CLAIRE LOUISE BAILEY
 Company Secretary 2013-06-30 2015-12-18
CLAIRE LOUISE BAILEY
 Director 2013-06-30 2015-12-18
MICHAEL ANTHONY LINTON
 Company Secretary 2007-07-20 2013-06-30
MICHAEL ANTHONY LINTON
 Director 2007-07-20 2013-06-30
ROGER TERRENCE ARTHUR MEDWELL
 Director 2007-07-20 2013-06-30
DONALD MICHAEL KLAS
 Director 2008-01-18 2013-04-30
BALJIT SINGH SHERGILL
 Director 2007-07-20 2012-04-05
MARK TIMOTHY LEJMAN
 Director 2007-10-10 2008-01-02
BRYAN BUHAGIAR
 Nominated Secretary 2007-05-15 2007-07-20
SUSAN BUHAGIAR
 Nominated Director 2007-05-15 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN COLL INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED Director 2018-02-08 CURRENT 2009-01-29 Active - Proposal to Strike off
MARTIN JOHN COLL TCG GUARDIAN 2 LIMITED Director 2017-11-09 CURRENT 2005-09-14 Active
MARTIN JOHN COLL NP AEROSPACE LIMITED Director 2017-11-09 CURRENT 1997-11-27 Active
MARTIN JOHN COLL TCG GUARDIAN 1 LIMITED Director 2017-11-09 CURRENT 2005-09-14 Active
SIMON DAVID PICKIN INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED Director 2018-02-08 CURRENT 2009-01-29 Active - Proposal to Strike off
SIMON DAVID PICKIN TCG GUARDIAN 2 LIMITED Director 2017-10-30 CURRENT 2005-09-14 Active
SIMON DAVID PICKIN NP AEROSPACE LIMITED Director 2017-10-30 CURRENT 1997-11-27 Active
SIMON DAVID PICKIN TCG GUARDIAN 1 LIMITED Director 2017-10-30 CURRENT 2005-09-14 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
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-17Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15DIRECTOR APPOINTED MR NICHOLAS AARON FROST
2023-08-15DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEPHEN CARNEY
2023-07-13Termination of appointment of Sonja Arsenic on 2023-06-30
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COLL
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-06Appointment of Sonja Arsenic as company secretary on 2022-09-21
2022-10-06AP03Appointment of Sonja Arsenic as company secretary on 2022-09-21
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17TM02Termination of appointment of Stephanie Helen Mackie on 2022-07-04
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16PSC05Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29
2020-10-14CH01Director's details changed for Mr Martin John Coll on 2020-09-29
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-17AP03Appointment of Mrs Stephanie Helen Mackie as company secretary on 2020-04-17
2020-04-17TM02Termination of appointment of Carl Jonas Sjogren on 2020-04-17
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25TM02Termination of appointment of Paul Boulton on 2019-09-24
2019-09-24AP03Appointment of Mr Carl Jonas Sjogren as company secretary on 2019-09-24
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PICKIN
2019-09-24AP01DIRECTOR APPOINTED MR PAUL ANDREW BOULTON
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 473 Foleshill Road Coventry West Midlands CV6 5AQ
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR MARTIN JOHN COLL
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RHODES HALLIDAY
2017-11-07AP01DIRECTOR APPOINTED SIMON DAVID PICKIN
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART ELDRIDGE
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10065000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-20AD03Registers moved to registered inspection location of Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2017-05-20AD02Register inspection address changed to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2017-03-21CH01Director's details changed for Mr Simon John Rhodes Halliday on 2017-03-21
2017-03-10AP01DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY
2017-03-10AP01DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08MEM/ARTSARTICLES OF ASSOCIATION
2016-08-08RES01ADOPT ARTICLES 08/08/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10065000
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR PAUL BOULTON on 2016-05-31
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-18AP03Appointment of Paul Boulton as company secretary on 2015-12-18
2015-12-18TM02Termination of appointment of Claire Louise Bailey on 2015-12-18
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BAILEY
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10065000
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-19MISCSECTION 519
2015-01-12AUDAUDITOR'S RESIGNATION
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 10065000
2014-05-20AR0115/05/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LINTON
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINTON
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MEDWELL
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD KLAS
2013-07-16AP03SECRETARY APPOINTED CLAIRE LOUISE BAILEY
2013-07-16AP01DIRECTOR APPOINTED CLAIRE LOUISE BAILEY
2013-07-16AP01DIRECTOR APPOINTED MR DUNCAN STUART ELDRIDGE
2013-05-15AR0115/05/13 FULL LIST
2013-05-15AD02SAIL ADDRESS CHANGED FROM: C/O C/O THE MORGAN CRUCIBLE COMPANY PLC QUADRANT 55-57 HIGH STREET WINDSOR BERKSHIRE SL4 1LP UNITED KINGDOM
2012-09-24AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT SHERGILL
2012-05-15AR0115/05/12 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-05-25AR0115/05/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-06-23AR0115/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL KLAS / 15/05/2010
2010-06-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH SHERGILL / 15/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 15/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TERRENCE ARTHUR MEDWELL / 15/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 15/05/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 15/05/2010
2009-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-07AD02SAIL ADDRESS CREATED
2009-08-01AUDAUDITOR'S RESIGNATION
2009-06-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-09363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-28225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-11363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-08-2488(2)RAD 31/07/07--------- £ SI 532500@1=532500 £ IC 9532500/10065000
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15123NC INC ALREADY ADJUSTED 31/07/07
2007-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15288bSECRETARY RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-08-15RES12VARYING SHARE RIGHTS AND NAMES
2007-08-15RES04£ NC 100/10065000 31/
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-1588(2)RAD 31/07/07--------- £ SI 9532499@1=9532499 £ IC 1/9532500
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bSECRETARY RESIGNED
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLEARPOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2003-08-27
Fines / Sanctions
No fines or sanctions have been issued against CLEARPOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF KEYMAN POLICIES 2008-06-18 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-08-03 Satisfied THE MORGAN CRUCIBLE COMPANY PLC
DEBENTURE 2007-07-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02
Annual Accounts
2010-01-03

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 CLEARPOWER LIMITED

Intangible Assets
Patents
We have not found any records of CLEARPOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARPOWER LIMITED
Trademarks
We have not found any records of CLEARPOWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEARPOWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-9 GBP £3,400 Centrally Controlled Rep and Maint
Durham County Council 2016-6 GBP £600 Centrally Controlled Rep and Maint
Durham County Council 2016-5 GBP £4,990 Centrally Controlled Rep and Maint
Durham County Council 2016-1 GBP £1,000 Centrally Controlled Rep and Maint
Durham County Council 2015-9 GBP £500 Centrally Controlled Rep and Maint
Durham County Council 2015-6 GBP £1,500 Centrally Controlled Rep and Maint
Durham County Council 2015-2 GBP £1,000 Centrally Controlled Rep and Maint
Durham County Council 2015-1 GBP £500 Centrally Controlled Rep and Maint
Birmingham City Council 2015-1 GBP £4,955
Birmingham City Council 2014-12 GBP £4,619
Durham County Council 2014-12 GBP £5,677 Construction work
Birmingham City Council 2014-11 GBP £5,635
Birmingham City Council 2014-3 GBP £38,645
Birmingham City Council 2014-2 GBP £3,015
Birmingham City Council 2014-1 GBP £19,152
Durham County Council 2014-1 GBP £1,082
Durham County Council 2013-10 GBP £69,182
Birmingham City Council 2013-10 GBP £19,382
Durham County Council 2013-9 GBP £151,124

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Durham County Council Boilers 2014/02/10

Contract for the Supply, Delivery, Installation and Commissioning of Biomass Boiler(s) and External Silo(s) Framework on a call off basis.
Outgoings
Business Rates/Property Tax
No properties were found where CLEARPOWER 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.
Import/Export of Goods
Goods imported/exported by CLEARPOWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0065061010Safety headgear of plastics, whether or not lined or trimmed
2018-11-0069032090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2018-11-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2018-11-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLEARPOWER LIMITEDEvent Date2003-08-27
(t/a Salford Precast) A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under section 146 of the Insolvency Act 1986 for the purposes of receiving the Liquidators final report and summary of receipts and payments, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Irwin & Company, 75 Coleshill Street, Sutton Coldfield, West Midlands B72 1SH, on 1 October 2003, at 11.00 am. A proxy form must be lodged with me not later than 12.00 noon on the business day prior to the Meeting to entitle you to vote by proxy at the Meeting. G Irwin, Liquidator 20 August 2003.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARPOWER 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 CLEARPOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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