| Company Name | Clarity Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07686553 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Daniel John Callaghan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 September 2012(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 June 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mrs Natalie Margherita Chittell |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 28 June 2016) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Thornton House Thornton Road London SW19 4NG |
| Director Name | Mr Daniel Callaghan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Director Name | Mr David Waldron |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Secretary Name | Mr David Waldron |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
Contact
| Website | clarityrenewables.co.uk |
|---|
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 600 at £1 | Epgi LTD 75.00% Ordinary |
|---|---|
| 200 at £1 | Community Turbines LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£300,233 |
| Cash | £426 |
| Current Liabilities | £6,239 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 June 2014 | Delivered on: 9 July 2014 Persons entitled: Epgi Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Registered office address changed from Rosebery House 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014 (1 page) |
| 25 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (5 pages) |
| 23 July 2014 | Appointment of Mrs Natalie Margherita Chittell as a director on 20 June 2014 (2 pages) |
| 23 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 9 July 2014 | Registration of charge 076865530001, created on 20 June 2014 (48 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 8 May 2013 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 8 May 2013 (1 page) |
| 8 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (14 pages) |
| 20 September 2012 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA England on 20 September 2012 (2 pages) |
| 20 September 2012 | Termination of appointment of David Waldron as a secretary (2 pages) |
| 20 September 2012 | Termination of appointment of David Waldron as a director (2 pages) |
| 20 September 2012 | Appointment of Daniel Callaghan as a director (3 pages) |
| 8 May 2012 | Termination of appointment of Daniel Callaghan as a director (1 page) |
| 29 June 2011 | Incorporation
|