CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10742810

Incorporation date

27/04/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2017)

09/04/2026

Change of details for Capital Dynamics Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

30/09/2025

Registration of charge 107428100003, created on 2025-09-29

View PDF (28 pages)

01/07/2025

Director's details changed for Mr Barnaby Alistair Coles on 2025-06-30

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

10/12/2024

Termination of appointment of Simon Richard Eaves as a director on 2024-12-06

View PDF (1 pages)

27/08/2024

Director's details changed for Mr Paul Kevin Hughes on 2024-08-23

View PDF (2 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

17/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

11/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mrs Gintare Briola as a director on 2023-02-09

View PDF (2 pages)

02/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

07/06/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

25/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

21/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

17/03/2021

Registration of charge 107428100002, created on 2021-03-10

View PDF (25 pages)

16/03/2021

Registration of charge 107428100001, created on 2021-03-10

View PDF (25 pages)

15/10/2020

Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 2020-10-15

View PDF (1 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

30/07/2020

Appointment of Mr Paul Kevin Hughes as a director on 2020-07-28

View PDF (2 pages)

30/07/2020

Appointment of Ms Helen Ruth Down as a director on 2020-07-28

View PDF (2 pages)

10/06/2020

Termination of appointment of Elizabeth Oldroyd as a secretary on 2020-06-10

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

14/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

02/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

02/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

21/06/2018

Appointment of Mrs Kirsty Louise Usher as a director on 2018-06-20

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

13/11/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2017-04-27

View PDF (1 pages)

13/11/2017

Notification of Capital Dynamics Limited as a person with significant control on 2017-04-27

View PDF (2 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

17/05/2017

Termination of appointment of Clive Weston as a director on 2017-04-27

View PDF (1 pages)

17/05/2017

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2017-04-27

View PDF (1 pages)

04/05/2017

Appointment of Barney Coles as a director on 2017-04-27

View PDF (2 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

28/04/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

27/04/2017

Appointment of Mr Simon Richard Eaves as a director on 2017-04-27

View PDF (2 pages)

27/04/2017

Appointment of Dario Bertagna as a director on 2017-04-27

View PDF (2 pages)

27/04/2017

Appointment of Ms Elizabeth Oldroyd as a secretary on 2017-04-27

View PDF (2 pages)

27/04/2017

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2017-04-27

View PDF (1 pages)

27/04/2017

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eaves, Simon Richard	Director	27/04/2017 - 06/12/2024	85
Usher, Kirsty Louise	Director	20/06/2018 - Present	72
Weston, Clive	Director	27/04/2017 - 27/04/2017	403
Down, Helen Ruth	Director	28/07/2020 - Present	138
Hughes, Paul Kevin	Director	28/07/2020 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2017 with the registered office located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED?

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED is currently Active. It was registered on 27/04/2017 .

Where is CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED located?

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED is registered at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL.

What does CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED do?

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Change of details for Capital Dynamics Limited as a person with significant control on 2025-05-19.