Cleanway Energy Development Limited

Company Name	Cleanway Energy Development Limited
Company Status	Dissolved
Company Number	10514692
Category	Private Limited Company
Incorporation Date	7 December 2016(7 years, 4 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Anvaya Renewables Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Horacio Luis De Brito Carvalho
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British,Portuguese
Status	Closed
Appointed	07 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH

Director Name	Mr James Stuart Napier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Jose Botelho Bizarro Duarte
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	General Manager
Country of Residence	Portugal
Correspondence Address	Unit 12 10 Acklam Road Notting Hill London W10 5QZ

Director Name	Mr Luis Manuel Rodrigues Realista Santos
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 December 2016(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Unit 12 10 Acklam Road Notting Hill London W10 5QZ

Director Name	Mr Jose Botelho Bizarro Duarte
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 February 2017(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2017)
Role	General Manager
Country of Residence	Portugal
Correspondence Address	Unit 12 10 Acklam Road Notting Hill London W10 5QZ

Director Name	Mr Luis Manuel Rodrigues Realista Santos
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 February 2017(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2017)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Unit 12 10 Acklam Road Notting Hill London W10 5QZ

Location

Registered Address	Suite A, Second Floor, Barry House 20-22 Worple Road London SW19 4DH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
23 October 2019	Application to strike the company off the register (2 pages)
20 December 2018	Registered office address changed from Unit 12 10 Acklam Road Notting Hill London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018 (1 page)
30 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 January 2018	Cessation of Richard Turner as a person with significant control on 18 September 2017 (1 page)
15 December 2017	Notification of Richard Turner as a person with significant control on 18 September 2017 (2 pages)
15 December 2017	Notification of Richard Turner as a person with significant control on 18 September 2017 (2 pages)
14 December 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Notification of Cleanway Energy Development Corporation as a person with significant control on 17 September 2017 (1 page)
5 October 2017	Cessation of Ashok Kumar Bhardwaj as a person with significant control on 17 September 2017 (1 page)
5 October 2017	Cessation of Ashok Kumar Bhardwaj as a person with significant control on 17 September 2017 (1 page)
5 October 2017	Notification of Cleanway Energy Development Corporation as a person with significant control on 17 September 2017 (1 page)
26 September 2017	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr James Stuart Napier as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Stuart Napier as a director on 18 September 2017 (2 pages)
26 September 2017	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 26 September 2017 (1 page)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
7 February 2017	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 3 February 2017 (2 pages)
31 January 2017	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 23 January 2017 (1 page)
31 January 2017	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 23 January 2017 (1 page)
31 January 2017	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 23 January 2017 (1 page)
31 January 2017	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 23 January 2017 (1 page)
8 December 2016	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 7 December 2016 (2 pages)
8 December 2016	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 7 December 2016 (2 pages)
8 December 2016	Appointment of Mr Horacio Luis De Brito Carvalho as a director on 7 December 2016 (2 pages)
8 December 2016	Appointment of Mr Horacio Luis De Brito Carvalho as a director on 7 December 2016 (2 pages)
8 December 2016	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 7 December 2016 (2 pages)
8 December 2016	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 7 December 2016 (2 pages)
7 December 2016	Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 December 2016 (1 page)
7 December 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1 (31 pages)
7 December 2016	Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 December 2016 (1 page)
7 December 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1 (31 pages)

Cleanway Energy Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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