Company NameClean Energies Biogas UK Limited
Company StatusDissolved
Company Number10251606
CategoryPrivate Limited Company
Incorporation Date25 June 2016(7 years, 10 months ago)
Dissolution Date15 December 2020 (3 years, 4 months ago)
Previous NamesCe Somerset 1 Limited and Clean Energies Investor 1 Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMiss Hannah Reynolds
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2016(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressWework C/O Clean Energies Project Management Plc
Aldgate Tower, 2 Leman Street
London
E1 8FA
Director NameMr Nick Robert Dobie
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2018(1 year, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWework C/O Clean Energies Project Management Plc
Aldgate Tower, 2 Leman Street
London
E1 8FA

Location

Registered AddressWework C/O Clean Energies Project Management Plc
Aldgate Tower, 2 Leman Street
London
E1 8FA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

15 December 2020Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2020Termination of appointment of Nick Robert Dobie as a director on 6 July 2018 (1 page)
11 September 2018First Gazette notice for compulsory strike-off (1 page)
7 February 2018Termination of appointment of Hannah Reynolds as a director on 28 January 2018 (1 page)
24 January 2018Appointment of Mr Nicholas Dobie as a director on 24 January 2018 (2 pages)
24 January 2018Cessation of Hannah Reynolds as a person with significant control on 24 January 2018 (1 page)
3 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
3 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
24 August 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
24 August 2017Notification of Hannah Reynolds as a person with significant control on 24 August 2017 (2 pages)
24 August 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
24 August 2017Notification of Hannah Reynolds as a person with significant control on 25 June 2016 (2 pages)
24 August 2017Notification of Hannah Reynolds as a person with significant control on 25 June 2016 (2 pages)
14 August 2017Director's details changed for Miss Hannah Reynolds on 1 August 2017 (2 pages)
14 August 2017Director's details changed for Miss Hannah Reynolds on 1 August 2017 (2 pages)
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
(3 pages)
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
(3 pages)
5 October 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Wework C/O Clean Energies Project Management Plc Aldgate Tower, 2 Leman Street London E1 8FA on 5 October 2016 (1 page)
5 October 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Wework C/O Clean Energies Project Management Plc Aldgate Tower, 2 Leman Street London E1 8FA on 5 October 2016 (1 page)
4 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
(3 pages)
4 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
(3 pages)
25 June 2016Incorporation
Statement of capital on 2016-06-25
  • GBP 1
(26 pages)
25 June 2016Incorporation
Statement of capital on 2016-06-25
  • GBP 1
(26 pages)