| Company Name | Clean Tech Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08274404 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 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 Alan John Millinder |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 February 2016) |
| Role | Energy Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
| Director Name | Mr Paul Millinder |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 February 2016) |
| Role | Energy Developer |
| Country of Residence | England |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
| Director Name | Ms Diane Valerie Balneaves |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
| Secretary Name | Ms Diane Balneaves |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
| Director Name | Empowering Wind Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Contact
| Website | www.cleantechinvestments.co.uk/ |
|---|
Location
| Registered Address | 277-281 Oxford Street London W1C 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Alan John Millinder 50.00% Ordinary |
|---|---|
| 25 at £1 | Paul Millinder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,300 |
| Cash | £48,300 |
| Current Liabilities | £44,000 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2015 | Termination of appointment of Diane Balneaves as a secretary on 10 February 2015 (1 page) |
| 14 February 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Termination of appointment of Diane Valerie Balneaves as a director on 13 February 2015 (1 page) |
| 18 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Appointment of Mr Paul Millinder as a director (2 pages) |
| 10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 September 2013 | Appointment of Mr Alan John Millinder as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Empowering Wind Ltd as a director (1 page) |
| 30 October 2012 | Incorporation (26 pages) |