| Company Name | Ace Clean Energy Ltd |
|---|---|
| Director | Martina Marie Turner |
| Company Status | Active |
| Company Number | 08317150 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Previous Name | Talipot Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Ms Martina Marie Turner |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 January 2020(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Termination of appointment of Soobaschand Seebaluck as a director on 30 November 2023 (1 page) |
|---|---|
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 12 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page) |
| 2 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 14 January 2020 | Appointment of Ms Martina Marie Turner as a director on 13 January 2020 (2 pages) |
| 14 January 2020 | Change of details for Ms Martina Marie Turner as a person with significant control on 29 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 29 November 2019 | Cessation of Zoe Turner Vanderwolk as a person with significant control on 29 November 2019 (1 page) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Amended micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 14 December 2018 | Notification of Zoe Turner Vanderwolk as a person with significant control on 7 December 2017 (2 pages) |
| 14 December 2018 | Withdrawal of a person with significant control statement on 14 December 2018 (2 pages) |
| 14 December 2018 | Notification of Martina Turner as a person with significant control on 7 December 2017 (2 pages) |
| 13 December 2018 | Statement of capital following an allotment of shares on 7 December 2017
|
| 30 November 2018 | Resolutions
|
| 9 August 2018 | Director's details changed for Mr Soobaschand Seebaluck on 25 June 2018 (2 pages) |
| 19 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
| 3 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 4 December 2012 | Incorporation
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| 4 December 2012 | Incorporation
|