Clean Source Power UK Limited

Company Name	Clean Source Power UK Limited
Company Status	Dissolved
Company Number	08558166
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 months ago)
Dissolution Date	19 October 2021 (2 years, 6 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 Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2015(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 October 2015(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 19 October 2021)
Correspondence Address	32 London Bridge Street London SE1 9SG

Director Name	Mr Graham Derek Partridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG

Director Name	Miss Charlotte Sophie Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2015)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	Ms Carly Louise Magee
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Secretary Name	Foresight Fund Managers Limited (Corporation)
Status	Resigned
Appointed	20 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2017)
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5m at £0.01	Foresight Fund Managers LTD 95.53% Ordinary B
234.8k at £0.01	Blackmead Infrastructure Limited 4.47% Ordinary A

Financials

Year	2014
Net Worth	£4,771,604
Cash	£4,520,031
Current Liabilities	£17,357

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

31 March 2017	Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
30 November 2015	Delivered on: 9 December 2015 Persons entitled: Tgc Renewables Group Limited Classification: A registered charge Outstanding

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
21 July 2021	Application to strike the company off the register (2 pages)
17 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 February 2020	Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page)
18 November 2019	Notification of Capri Energy Limited as a person with significant control on 29 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
1 November 2019	Cessation of Blackmead Infrastructure Limited as a person with significant control on 29 March 2019 (1 page)
15 April 2019	Purchase of own shares. (3 pages)
15 April 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 50,143.39 (6 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
1 October 2018	Termination of appointment of Graham Derek Partridge as a director on 9 September 2018 (1 page)
3 August 2018	Satisfaction of charge 085581660003 in full (1 page)
3 August 2018	Satisfaction of charge 085581660002 in full (1 page)
16 July 2018	Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018 (1 page)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
1 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 April 2018	Change of share class name or designation (2 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 November 2017	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page)
20 November 2017	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 April 2017	Registration of charge 085581660002, created on 31 March 2017 (29 pages)
10 April 2017	Registration of charge 085581660003, created on 31 March 2017 (29 pages)
10 April 2017	Registration of charge 085581660003, created on 31 March 2017 (29 pages)
10 April 2017	Registration of charge 085581660002, created on 31 March 2017 (29 pages)
7 April 2017	Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 April 2017	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
27 February 2017	Satisfaction of charge 085581660001 in full (1 page)
27 February 2017	Satisfaction of charge 085581660001 in full (1 page)
22 November 2016	Statement by Directors (1 page)
22 November 2016	Solvency Statement dated 07/11/16 (1 page)
22 November 2016	Solvency Statement dated 07/11/16 (1 page)
22 November 2016	Statement of capital on 22 November 2016 GBP 79,779.54 (3 pages)
22 November 2016	Statement of capital on 22 November 2016 GBP 79,779.54 (3 pages)
22 November 2016	Resolutions RES13 ‐ Company's share premium account be reduced 07/11/2016 (2 pages)
22 November 2016	Statement by Directors (1 page)
22 November 2016	Resolutions RES13 ‐ Company's share premium account be reduced 07/11/2016 (2 pages)
4 July 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 79,779.54 (8 pages)
4 July 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
4 July 2016	Secretary's details changed for Foresight Fund Managers Limited on 24 June 2014 (1 page)
4 July 2016	Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 79,779.54 (8 pages)
4 July 2016	Secretary's details changed for Foresight Fund Managers Limited on 24 June 2014 (1 page)
4 July 2016	Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director's share allotment authorisation 20/11/2015 (21 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director's share allotment authorisation 20/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 79,779.54 (3 pages)
19 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 79,779.54 (3 pages)
9 December 2015	Registration of charge 085581660001, created on 30 November 2015 (24 pages)
9 December 2015	Registration of charge 085581660001, created on 30 November 2015 (24 pages)
3 November 2015	Termination of appointment of Carly Louise Magee as a director on 13 October 2015 (1 page)
3 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 13 October 2015 (2 pages)
3 November 2015	Termination of appointment of Carly Louise Magee as a director on 13 October 2015 (1 page)
3 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 13 October 2015 (1 page)
3 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 13 October 2015 (1 page)
3 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 13 October 2015 (2 pages)
3 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 13 October 2015 (2 pages)
3 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 13 October 2015 (2 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 52,481.73 (5 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 52,481.73 (5 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 52,481.73 (5 pages)
2 April 2015	Resolutions RES13 ‐ Allot shares 23/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 23/02/2015 (21 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
18 February 2015	Change of share class name or designation (2 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
18 February 2015	Change of share class name or designation (2 pages)
18 February 2015	Memorandum and Articles of Association (20 pages)
18 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 52,481.73 (6 pages)
18 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 52,481.73 (6 pages)
18 February 2015	Memorandum and Articles of Association (20 pages)
18 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,133.49 (4 pages)
16 February 2015	Appointment of Miss Carly Louise Magee as a director on 30 January 2015 (2 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,133.49 (4 pages)
16 February 2015	Appointment of Miss Carly Louise Magee as a director on 30 January 2015 (2 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,133.49 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 20 November 2013 GBP 5,464.48 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 20 November 2013 GBP 5,464.48 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 50,146.12 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 50,146.12 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 18 March 2014 GBP 49,582.18 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 18 March 2014 GBP 49,582.18 (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,146.12 (4 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,146.12 (4 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,146.12 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66 (4 pages)
2 June 2014	Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014 (1 page)
2 June 2014	Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014 (1 page)
2 June 2014	Solvency statement dated 21/03/14 (1 page)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 42,486.58 (4 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 42,486.58 (4 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 42,486.58 (4 pages)
2 June 2014	Solvency statement dated 21/03/14 (1 page)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58 (4 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Sub-division of shares on 20 November 2013 (5 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Sub-division of shares on 20 November 2013 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48 (4 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013 (15 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013 (15 pages)
2 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48 (4 pages)
27 November 2013	Appointment of Foresight Fund Managers Limited as a secretary (2 pages)
27 November 2013	Appointment of Foresight Fund Managers Limited as a secretary (2 pages)
22 November 2013	Appointment of Ms Charlotte Sophie Frost as a director (2 pages)
22 November 2013	Appointment of Ms Charlotte Sophie Frost as a director (2 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Clean Source Power UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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