Company Information for CLEANWAY ENERGY DEVELOPMENT LIMITED
SUITE A, SECOND FLOOR, BARRY HOUSE, 20-22 WORPLE ROAD, LONDON, SW19 4DH,
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Company Registration Number
10514692
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CLEANWAY ENERGY DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
SUITE A, SECOND FLOOR, BARRY HOUSE 20-22 WORPLE ROAD LONDON SW19 4DH | ||
Previous Names | ||
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Company Number | 10514692 | |
---|---|---|
Company ID Number | 10514692 | |
Date formed | 2016-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | ||
Return next due | 04/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 07:49:24 |
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Officer | Role | Date Appointed |
---|---|---|
HORACIO LUIS DE BRITO CARVALHO |
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JAMES STUART NAPIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE BOTELHO BIZARRO DUARTE |
Director | ||
LUIS MANUEL RODRIGUES REALISTA SANTOS |
Director | ||
JOSE BOTELHO BIZARRO DUARTE |
Director | ||
LUIS MANUEL RODRIGUES REALISTA SANTOS |
Director | ||
ASHOK KUMAR BHARDWAJ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX ENERGY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
ANVAYA RENEWABLES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
G2B PHARMA LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
RESERO ENERGY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
QUELON-GAS ENGINEERING AND TRADING LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
CONSAMOZ CONSULTING ASSOCIATES OF MOZAMBIQUE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
RESERO GAS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-02 | Active | |
QUEST2ENERGY LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
RESERO POWER LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-29 | Active | |
ECO TERRA INVEST LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
QUEST JFM INVESTMENTS LTD | Director | 2010-07-26 | CURRENT | 2010-07-22 | Active | |
HL & HL ANTIQUITIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-01 | Liquidation | |
SIX ENERGY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
RESERO ENERGY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOZPOL-ENGINEERING ACTIVITIES LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-12 | Dissolved 2017-08-08 | |
CONSAMOZ CONSULTING ASSOCIATES OF MOZAMBIQUE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
CORBY COMMUNITY ENERGY LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
RESERO GAS LIMITED | Director | 2015-08-27 | CURRENT | 2015-06-02 | Active | |
QUEST2ENERGY LIMITED | Director | 2015-08-25 | CURRENT | 2015-06-02 | Active | |
STOR GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
HJN INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
VIRTUAL POWER SOLUTIONS LIMITED | Director | 2015-02-25 | CURRENT | 2014-10-03 | Active | |
RESERO POWER LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Unit 12 10 Acklam Road Notting Hill London W10 5QZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RICHARD TURNER AS A PSC | |
PSC07 | CESSATION OF RICHARD TURNER AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
PSC02 | Notification of Cleanway Energy Development Corporation as a person with significant control on 2017-09-17 | |
PSC07 | CESSATION OF ASHOK KUMAR BHARDWAJ AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS REALISTA SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BIZARRO DUARTE | |
RES15 | CHANGE OF COMPANY NAME 21/09/17 | |
CERTNM | COMPANY NAME CHANGED ANVAYA RENEWABLES LIMITED CERTIFICATE ISSUED ON 21/09/17 | |
AP01 | DIRECTOR APPOINTED MR JOSE BOTELHO BIZARRO DUARTE | |
AP01 | DIRECTOR APPOINTED MR LUIS MANUEL RODRIGUES REALISTA SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BIZARRO DUARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS REALISTA SANTOS | |
AP01 | DIRECTOR APPOINTED MR JOSE BOTELHO BIZARRO DUARTE | |
AP01 | DIRECTOR APPOINTED MR LUIS MANUEL RODRIGUES REALISTA SANTOS | |
AP01 | DIRECTOR APPOINTED MR HORACIO LUIS DE BRITO CARVALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR BHARDWAJ | |
LATEST SOC | 07/12/16 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 36000 - Water collection, treatment and supply
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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 CLEANWAY ENERGY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as CLEANWAY ENERGY DEVELOPMENT 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. |