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Nom

Clpe Projects 2 Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03966429 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 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
  • 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: 06/10/2016 Ceased: 24/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Beighton Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754260 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 Bolam Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754338 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 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03465468 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 ROC - 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04694272 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 ROC - 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05040534 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 ROC - 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05040753 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 Connon Bridge Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754257 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 Cotesbach Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754267 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 Feltwell Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754307 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 Skelbrooke Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03680648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors