Clean Energy and Infrastructure UK Limited
Company 08354707 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 08354707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2013 |
| Address | GROUND FLOOR, IBIS HOUSE, CENTRE PARK, WARRINGTON, WA1 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vantage RE LTD.
75-100% shares, 75-100% voting · notified 2022-04-01 - Capital Dynamics Limited ceased 2022-04-01
significant influence · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clean Energy and Infrastructure UK Wind 2 Limited
75-100% shares, 75-100% shares (trust) · notified 2022-04-01 - Clean Energy and Infrastructure UK Wind Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Mossmorran Wind Farm Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - East Youlstone Wind Farm Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Wythegill Wind Farm Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Dunmore Wind Farm LTD ceased 2022-04-01
significant influence · notified 2022-04-01 - Ysgellog Wind Farm Limited ceased 2022-04-01
significant influence · notified 2022-04-01 - Potato POT Wind Farm Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Harthill Wind Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Garlenick Wind Farm Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Daintree Wind Farm Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Falkirk TOD Hill Wind Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Whiteside Hill Windfarm (Scotland) Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01
Officers (10)
Show 10 former officers
- Paul Kevin Hughes Director · appointed 2020 · resigned 2022
- Dario Bertagna Director · appointed 2018 · resigned 2022
- Kirsty Louise Usher Director · appointed 2017 · resigned 2022
- Simon Richard Eaves Director · appointed 2015 · resigned 2022
- John William Breckenridge Director · appointed 2015 · resigned 2021
- Keith Stephen Gains Director · appointed 2015 · resigned 2017
- Elizabeth Alexandra Oldroyd Secretary · appointed 2013 · resigned 2020
- Rory John Quinlan Director · appointed 2013 · resigned 2015
- Keith Gains Secretary · appointed 2013 · resigned 2015
- David Andrew Scaysbrook Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record