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Nom

Clpe Holdings Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03720212 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Melton Lg Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06048951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Wilkinson, Edwin John Old Maltings Approach, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 27/02/2007 Date of Birth: 07/1965 Occupation: Ceo Epr Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 30/10/2015 Ceased: 24/01/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CLP Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04502342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CLP Envirogas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CLP Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04502345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clpe 1991 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02635812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clpe 1999 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clpe Projects 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04939137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors