Active
Company Information for CLEAN POWER HYDROGEN PLC
UNIT D PARKSIDE BUSINESS PARK, SPINNERS ROAD, DONCASTER, DN2 4BL,
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Company Registration Number
13574281
Public Limited Company
Active |
Company Name | ||
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CLEAN POWER HYDROGEN PLC | ||
Legal Registered Office | ||
UNIT D PARKSIDE BUSINESS PARK SPINNERS ROAD DONCASTER DN2 4BL | ||
Previous Names | ||
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Company Number | 13574281 | |
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Company ID Number | 13574281 | |
Date formed | 2021-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 16/09/2022 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB424035042 |
Last Datalog update: | 2024-09-08 16:24:27 |
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Registered address | Last known status | Formation date | ||
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CLEAN POWER HYDROGEN LIMITED | STREAMSTOWN HOUSE STREAMSTOWN MULLINGAR CO. WESTMEATH MULLINGAR, WESTMEATH, IRELAND | Active | Company formed on the 2012-12-05 | |
CLEAN POWER HYDROGEN GROUP LIMITED | UNIT D PARKSIDE BUSINESS PARK SPINNERS ROAD DONCASTER DN2 4BL | Active | Company formed on the 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business related to the annual report and accounts / director re-election / auditor re-appointment / authority to make market purchases of ordinary shares of 1 pence each in the capital of the company 19/06/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: receive the annual report and accounts period ended 31 december 2022 / elect a director / reappoint a | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Co business 21/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Co business 21/06/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
26/04/23 STATEMENT OF CAPITAL GBP 2681842 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW BROOK | ||
Second filing of capital allotment of shares GBP2,654,200 | ||
DIRECTOR APPOINTED MR JAMES GRAHAM HOBSON | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 2654200 | |
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 1987533.00 | |
AA01 | Previous accounting period shortened from 31/12/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TRAIN | |
Memorandum articles filed | ||
CESSATION OF JONATHAN RICHARD DUFFY AS A PERSON OF SIGNIFICANT CONTROL | ||
Register inspection address changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | ||
Notification of a person with significant control statement | ||
Registers moved to registered inspection location of Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | ||
Termination of appointment of Jonathan Richard Duffy on 2022-02-16 | ||
Appointment of City Group Plc as company secretary on 2022-02-16 | ||
Resolutions passed:<ul><li>Resolution Approval of subscription/ section 190 of companies act 2006 01/02/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of subscription/ section 190 of companies act 2006 01/02/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
AP04 | Appointment of City Group Plc as company secretary on 2022-02-16 | |
TM02 | Termination of appointment of Jonathan Richard Duffy on 2022-02-16 | |
AD03 | Registers moved to registered inspection location of Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
PSC08 | Notification of a person with significant control statement | |
AD02 | Register inspection address changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
PSC07 | CESSATION OF JONATHAN RICHARD DUFFY AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
01/02/22 STATEMENT OF CAPITAL GBP 1852678 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 1852678 | |
Commence business and borrow | ||
Application for trading certificate | ||
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID LISTER WILLIAMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID LISTER WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR RICKI BRENT SMITH | |
SH02 | Sub-division of shares on 2021-10-21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR CLIVE MATTHEW BROOK | |
AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM Unit D Parkside Business Park Spillers Road Doncaster DN2 4BL United Kingdom | |
CERTNM | Company name changed CPH2 group PLC\certificate issued on 11/10/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLEAN POWER HYDROGEN PLC 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. |