Clarien Energy (UK) Limited

Company Name	Clarien Energy (UK) Limited
Company Status	Dissolved
Company Number	05592894
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)
Previous Name	Hamsard 2957 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Anthony Brenninkmeijer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 February 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 July 2014)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Secretary Name	Dwight Nicholas Cupit
Nationality	Australian
Status	Resigned
Appointed	02 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	9 Filmer Road London SW6 7BU

Secretary Name	Mrs Farida Ahkim
Nationality	German
Status	Resigned
Appointed	01 August 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2011)
Role	Ea
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Wayne Woo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Joost Becker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2010(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 August 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr David Mc Morris Iliff
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2013)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Eco2 Projects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,014,383
Gross Profit	£30,601
Net Worth	-£13,028,293
Cash	£4,966,354
Current Liabilities	£7,144,337

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 March 2014	Application to strike the company off the register (3 pages)
17 January 2014	Memorandum and Articles of Association (7 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 16,151,276 (3 pages)
28 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 16,151,275 (3 pages)
1 October 2013	Satisfaction of charge 1 in full (8 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
17 April 2013	Termination of appointment of David Iliff as a director (1 page)
27 February 2013	Appointment of Mr Bernard Anthony Brenninkmeijer as a director (2 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
7 October 2011	Termination of appointment of Farida Ahkim as a secretary (1 page)
7 October 2011	Termination of appointment of Wayne Woo as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
17 August 2011	Appointment of Mr. David Mc Morris Iliff as a director (2 pages)
16 August 2011	Termination of appointment of Joost Becker as a director (1 page)
7 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
20 October 2010	Termination of appointment of Andrew Lee as a director (1 page)
26 August 2010	Appointment of Mr. Joost Becker as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (18 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
10 November 2009	Registered office address changed from Standbrook House C/O Good Energies (Uk) Llp 2-5 Old Bond Street London W1S 4PD on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Andrew William Lee on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mrs. Farida Ahkim on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Andrew William Lee on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Wayne Woo on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Wayne Woo on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mrs. Farida Ahkim on 9 November 2009 (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (19 pages)
25 February 2009	Return made up to 14/10/08; full list of members (4 pages)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of register of members (1 page)
24 February 2009	Director's change of particulars / wayne woo / 01/01/2008 (1 page)
24 February 2009	Secretary's change of particulars / farida ahkim / 01/01/2008 (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
10 September 2008	Amended full accounts made up to 31 March 2007 (36 pages)
1 February 2008	Registered office changed on 01/02/08 from: 29 farm street london W1J 5RL (1 page)
19 November 2007	New director appointed (1 page)
7 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Return made up to 14/10/07; full list of members (2 pages)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: michelin house 81 fulham road london SW3 6RD (1 page)
18 July 2007	Director resigned (1 page)
3 November 2006	Return made up to 14/10/06; full list of members (7 pages)
20 March 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
20 March 2006	Particulars of mortgage/charge (23 pages)
6 March 2006	New director appointed (2 pages)
24 February 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Registered office changed on 17/02/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
3 February 2006	Company name changed hamsard 2957 LIMITED\certificate issued on 03/02/06 (2 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 October 2005	Incorporation (14 pages)

Clarien Energy (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London