Active
Company Information for CLEAN POWER HYDROGEN GROUP LIMITED
UNIT D PARKSIDE BUSINESS PARK, SPINNERS ROAD, DONCASTER, DN2 4BL,
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Company Registration Number
10286500
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLEAN POWER HYDROGEN GROUP LIMITED | ||
Legal Registered Office | ||
UNIT D PARKSIDE BUSINESS PARK SPINNERS ROAD DONCASTER DN2 4BL | ||
Previous Names | ||
|
Company Number | 10286500 | |
---|---|---|
Company ID Number | 10286500 | |
Date formed | 2016-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/08/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 14:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
TRICOR SECRETARIES LIMITED |
||
CLIVE BROOK |
||
RODNEY THORNTON BROOK |
||
CHARLES MALCOLM MONROE |
||
JOSEPH SCOTT |
||
NIGEL DAVID LISTER WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INSTINCT DIGITAL LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2003-06-23 | Active | |
AHFS HOLDINGS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-07-16 | Active | |
TIMBER FINANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
PROCURA HOUSE LTD | Company Secretary | 2017-10-01 | CURRENT | 2015-10-15 | Active | |
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-01-08 | Active | |
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-03-02 | Active | |
CBL REALISATIONS 2016 PLC | Company Secretary | 2015-12-18 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
TORFTECH CONSTRUCTION (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
EUROPEAN ENERGY PROJECTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
BRIEF LIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
ONESONG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
SANDMAN STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CONSTANTINE GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CORINTHIAN PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
BANE ENTERPRISES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
KYLE PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
COBBLEPOT CREATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ISLEY DESIGN LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ENIGMA ARTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
CRANE APPLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
GRUNDY GRAPHICS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
MJOLNIR ENTERTAINMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
GALACTUS GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
BUGLE SPARKS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
FIRELIGHT GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ASGARDIAN APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ODIN PUBLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
IDUNN INTERACTIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
FURY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
BANNER BYTES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
MYSTERY MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
INCEPTION APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-04-10 | |
APOCALYPTIC ANIMATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
IN SHOWJUMPERS ONE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2011-05-19 | Active | |
ITALIC PIG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ENDLESS NIGHTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-05-29 | |
MORPHEUS MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-06-26 | |
ZSASZ MOTION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
TETCH CREATIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
WAYLON WIRELESS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
ENIGMA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
STARK STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-07 | Dissolved 2018-04-10 | |
WIDOW APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-06-26 | |
VIRTUAL VENOM LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
LA COPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
LUMO DEVELOPMENTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-06-26 | |
SABRE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
S & J INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1994-07-29 | Active | |
NEXXTDRIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2000-11-01 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-13 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-04-21 | Active | |
OBERON AIM VCT PLC | Company Secretary | 2015-03-31 | CURRENT | 2007-01-16 | Active | |
THE HEATHFIELD FELLOWSHIP | Company Secretary | 2015-03-31 | CURRENT | 2009-03-16 | Active | |
NEW ARGENTEUIL HOUSE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-24 | Liquidation | |
THE KINDLY ONES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SUGRA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
QUINZEL GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
WAR HUNGRY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
TORFTECH ENERGY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-02 | Active | |
THOR PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-07-17 | |
SAVAGE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-07-17 | |
TORFTECH R&D LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1988-06-30 | Active | |
INSIGHT IN INFRASTRUCTURE LTD | Company Secretary | 2015-03-31 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
IN SHOWJUMPERS 2013 PLC | Company Secretary | 2015-03-31 | CURRENT | 2012-07-19 | Active | |
DREAM COUNTRY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ARACHNID APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
OCTAVIUS INNOVATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
MASTERMIND MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
INS ROSEHILL ENTERPRISES PLC | Company Secretary | 2015-03-31 | CURRENT | 2013-10-07 | Liquidation | |
TORFTECH TECHNOLOGIES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-03-03 | Active | |
TORFTECH LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
G.P. PRIVATE EQUITY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-27 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NEW CENTURY AIM VCT PLC | Company Secretary | 2005-03-04 | CURRENT | 2005-02-04 | Liquidation | |
HYDROGEN UNITED LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
CORPCO LIMITED | Director | 2004-03-18 | CURRENT | 2003-10-31 | Active | |
SOHN ASSOCIATES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-11 | Active | |
MONROE BROTHERS LTD. | Director | 1996-12-18 | CURRENT | 1996-12-18 | Active | |
BLUE SPHERE HYDROGEN LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jonathan Richard Duffy on 2024-07-17 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL CASSIDY | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW BROOK | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALIREZA SELAHI | ||
DIRECTOR APPOINTED MR JAMES GRAHAM HOBSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
TM02 | Termination of appointment of Tricor Secretaries Limited on 2022-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN PILLAY | |
S1096 Court Order to Rectify | ||
OC | S1096 Court Order to Rectify | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKI BRENT SMITH | |
Withdrawal of a person with significant control statement on 2022-02-16 | ||
Notification of Clean Power Hydrogen Plc as a person with significant control on 2022-02-01 | ||
PSC02 | Notification of Clean Power Hydrogen Plc as a person with significant control on 2022-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-16 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Clive Matthew Brook on 2016-07-19 | |
CH01 | Director's details changed for Dr Nigel David Lister Williamson on 2021-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM 46 Brooklands Drive Goostrey Crewe Cheshire CW4 8JD United Kingdom | |
RES01 | ADOPT ARTICLES 12/08/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOE SCOTT MOULDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RICKI BRENT SMITH | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 9363.39 | |
ANNOTATION | Annotation | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 9263.39 | |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 9534.598 | |
CH01 | Director's details changed for Mr Jonathan Richard Duffy on 2021-03-15 | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-21 GBP 8,264.599 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALCOLM MONROE | |
SH01 | 16/11/20 STATEMENT OF CAPITAL GBP 9326.17 | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 8984.5 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 8845.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 27/08/20 STATEMENT OF CAPITAL GBP 8719.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 8619.15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY THORNTON BROOK | |
AP01 | DIRECTOR APPOINTED MR IAN MORGAN PILLAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 8344.15 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 8179.145 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 8099.145 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR HENRY ARTHUR SEBASTIAN PRICE | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 7874.15 | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 6794.15 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 6232.142 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC02 | Notification of Joe Scott Mouldings Ltd as a person with significant control on 2016-08-16 | |
PSC07 | CESSATION OF CLIVE BROOK AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 6125 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 5362.5 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 5362.5 | |
AP04 | Appointment of Tricor Secretaries Limited as company secretary on 2017-07-03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/07/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-02-27 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/02/2017 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 5000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 1100 | |
AP01 | DIRECTOR APPOINTED MR RODNEY THORNTON BROOK | |
AP01 | DIRECTOR APPOINTED DR NIGEL DAVID LISTER WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES MALCOLM MONROE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SCOTT | |
RES15 | CHANGE OF NAME 15/08/2016 | |
CERTNM | COMPANY NAME CHANGED CLEAN POWER HYDROGEN LIMITED CERTIFICATE ISSUED ON 16/08/16 | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20110 - Manufacture of industrial gases
The top companies supplying to UK government with the same SIC code (20110 - Manufacture of industrial gases) as CLEAN POWER HYDROGEN GROUP LIMITED are:
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. |