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Home > England & Wales Companies > CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED
Company Information for

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

UNIT 2A & 2B, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB,
Company Registration Number
08047067
Private Limited Company
Active

Company Overview

About Clean Earth Energy Wind Investments Ltd
CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED was founded on 2012-04-26 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Clean Earth Energy Wind Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 2A & 2B
TRENANT INDUSTRIAL ESTATE
WADEBRIDGE
CORNWALL
PL27 6HB
Other companies in PL27
 
Filing Information
Company Number 08047067
Company ID Number 08047067
Date formed 2012-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB143048633  
Last Datalog update: 2023-12-05 20:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED
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Company Officers of CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SEAN JONATHAN NOTLEY
 Director 2012-04-26
DEAN TERENCE ROBSON
 Director 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JONATHAN NOTLEY LOWER NINESTONES SOLAR PV LTD Director 2015-11-09 CURRENT 2015-11-09 Active
SEAN JONATHAN NOTLEY ROSS ROBOTICS LIMITED Director 2015-09-23 CURRENT 2015-06-01 Active
SEAN JONATHAN NOTLEY CLEAN EARTH GROUND MOUNT PV LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
SEAN JONATHAN NOTLEY CLEAN EARTH SOLAR INVESTMENTS LTD Director 2015-02-12 CURRENT 2015-02-12 Active
SEAN JONATHAN NOTLEY HIGHER GOONAMARTH TURBINE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
SEAN JONATHAN NOTLEY CLEAN EARTH WIND TURBINES LTD Director 2014-10-08 CURRENT 2014-10-08 Active
SEAN JONATHAN NOTLEY AUTUMNUS ENERGY LIMITED Director 2014-07-04 CURRENT 2014-06-03 Active
SEAN JONATHAN NOTLEY GREENSPLAT TURBINE LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
SEAN JONATHAN NOTLEY TRELOW CE TURBINE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SEAN JONATHAN NOTLEY CREALY TURBINE LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
SEAN JONATHAN NOTLEY PENGELLY CE TURBINE LTD Director 2013-06-05 CURRENT 2013-06-05 Active
SEAN JONATHAN NOTLEY BLACKPOOL TURBINE LTD Director 2013-06-04 CURRENT 2013-06-04 Active
SEAN JONATHAN NOTLEY LEWANNICK CE TURBINE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
SEAN JONATHAN NOTLEY STANSOL LIMITED Director 2013-01-22 CURRENT 2013-01-08 Active
SEAN JONATHAN NOTLEY C E AVONMOUTH TURBINE LTD Director 2012-12-04 CURRENT 2012-12-04 Active
SEAN JONATHAN NOTLEY BABELEIGH CE TURBINE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
SEAN JONATHAN NOTLEY TRETHAWLE CE TURBINE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
SEAN JONATHAN NOTLEY CONSTANTINE WIND ENERGY LIMITED Director 2012-04-03 CURRENT 2011-06-08 Active
SEAN JONATHAN NOTLEY CLEAN EARTH ENERGY LIMITED Director 2011-01-24 CURRENT 2010-04-15 Active
DEAN TERENCE ROBSON CLEAN EARTH WIND TURBINES LTD Director 2014-10-08 CURRENT 2014-10-08 Active
DEAN TERENCE ROBSON GREENSPLAT TURBINE LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
DEAN TERENCE ROBSON TRELOW CE TURBINE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
DEAN TERENCE ROBSON CREALY TURBINE LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
DEAN TERENCE ROBSON PENGELLY CE TURBINE LTD Director 2013-06-05 CURRENT 2013-06-05 Active
DEAN TERENCE ROBSON BLACKPOOL TURBINE LTD Director 2013-06-04 CURRENT 2013-06-04 Active
DEAN TERENCE ROBSON LEWANNICK CE TURBINE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
DEAN TERENCE ROBSON C E AVONMOUTH TURBINE LTD Director 2012-12-04 CURRENT 2012-12-04 Active
DEAN TERENCE ROBSON BABELEIGH CE TURBINE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DEAN TERENCE ROBSON TRETHAWLE CE TURBINE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
DEAN TERENCE ROBSON CLEAN EARTH ENERGY LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DEAN TERENCE ROBSON THE TERENCE BEER CHILDREN`S TRUST Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2015-02-24
DEAN TERENCE ROBSON THE ROCK CONSULTANCY LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2014-07-22

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
2023-06-20Unaudited abridged accounts made up to 2022-09-30
2022-11-18CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-09-29Resolutions passed:<ul><li>Resolution Re-increase issued share capital 30/08/2022<li>Resolution on securities</ul>
2022-09-29RES13Resolutions passed:
  • Re-increase issued share capital 30/08/2022
  • Resolution of allotment of securities
2022-09-22SH0130/08/22 STATEMENT OF CAPITAL GBP 200
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13AP01DIRECTOR APPOINTED MRS KERENSA BEER-ROBSON
2019-11-13AP01DIRECTOR APPOINTED MRS KERENSA BEER-ROBSON
2019-11-13AP01DIRECTOR APPOINTED MRS HELEN LOUISE NOTLEY
2019-11-13AP01DIRECTOR APPOINTED MRS HELEN LOUISE NOTLEY
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN TERENCE ROBSON
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080470670002
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080470670003
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080470670002
2016-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080470670001
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080470670001
2014-10-28AAMDAmended account small company full exemption
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TERENCE ROBSON / 01/11/2013
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JONATHAN NOTLEY / 01/11/2013
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 10B Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom
2013-07-12AA01Current accounting period extended from 30/04/13 TO 30/09/13
2013-05-14AR0126/04/13 ANNUAL RETURN FULL LIST
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EARTH ENERGY WIND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-03 Outstanding BAYERISCHE LANDESBANK
2015-01-27 Satisfied JULIAN HODGE BANK LIMITED
Creditors
Creditors Due Within One Year 2012-04-26 £ 1,981,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EARTH ENERGY WIND INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-26 £ 100
Cash Bank In Hand 2012-04-26 £ 73,669
Current Assets 2012-04-26 £ 1,581,806
Debtors 2012-04-26 £ 1,508,137
Fixed Assets 2012-04-26 £ 259,219
Shareholder Funds 2012-04-26 £ 140,325
Tangible Fixed Assets 2012-04-26 £ 259,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED
Trademarks
We have not found any records of CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BABELEIGH CE TURBINE LIMITED 2013-04-22 Outstanding
CREALY TURBINE LIMITED 2013-09-12 Outstanding
PENGELLY CE TURBINE LTD 2014-01-28 Outstanding
TRELOW CE TURBINE LIMITED 2014-02-14 Outstanding

We have found 4 mortgage charges which are owed to CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for CLEAN EARTH ENERGY WIND INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN EARTH ENERGY WIND INVESTMENTS 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 EARTH ENERGY WIND INVESTMENTS 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 EARTH ENERGY WIND INVESTMENTS 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.
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    Other companies at postcode PL27 6HB