CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Key Data

Status

Active

Company No.

09042665

Incorporation date

15/05/2014

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2014)

09/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

View PDF (2 pages)

16/09/2025

Appointment of Ms Charmaine Nga Mun Chin as a director on 2025-09-12

View PDF (2 pages)

16/09/2025

Termination of appointment of Vian Robert Davys as a director on 2025-09-12

View PDF (1 pages)

05/08/2025

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

View PDF (44 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (41 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

17/08/2023

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

View PDF (40 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

04/04/2023

Director's details changed for Mr Vian Robert Davys on 2023-04-01

View PDF (2 pages)

04/04/2023

Director's details changed for Mr Fadzlan Rosli on 2023-04-01

View PDF (2 pages)

25/08/2022

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

View PDF (43 pages)

05/07/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (3 pages)

28/06/2022

Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

28/06/2022

Cessation of Capital Dynamics Limited as a person with significant control on 2022-04-01

View PDF (1 pages)

28/04/2022

Appointment of Mr Vian Robert Davys as a director on 2022-04-01

View PDF (2 pages)

28/04/2022

Appointment of Fadzlan Rosli as a director on 2022-04-01

View PDF (2 pages)

28/04/2022

Termination of appointment of Simon Richard Eaves as a director on 2022-04-01

View PDF (1 pages)

28/04/2022

Termination of appointment of Dario Bertagna as a director on 2022-04-01

View PDF (1 pages)

28/04/2022

Termination of appointment of Kirsty Louise Usher as a director on 2022-04-01

View PDF (1 pages)

28/04/2022

Termination of appointment of Paul Kevin Hughes as a director on 2022-04-01

View PDF (1 pages)

28/04/2022

Termination of appointment of Helen Ruth Down as a director on 2022-04-01

View PDF (1 pages)

27/07/2021

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

View PDF (45 pages)

19/07/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of John William Breckenridge as a director on 2021-03-23

View PDF (1 pages)

14/10/2020

Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 2020-10-14

View PDF (1 pages)

10/09/2020

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

View PDF (45 pages)

28/07/2020

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

View PDF (2 pages)

28/07/2020

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 Alexandra Oldroyd as a secretary on 2020-06-10

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/08/2019

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

View PDF (41 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

02/08/2018

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

View PDF (47 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Mr Dario Bertagna as a director on 2018-03-28

View PDF (2 pages)

09/04/2018

Registered office address changed from 1060 Centre Park Slutchers Lane Warrington WA1 1QL England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2018-04-09

View PDF (1 pages)

25/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

06/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

05/06/2017

Appointment of Mrs Kirsty Louise Usher as a director on 2017-05-30

View PDF (2 pages)

05/06/2017

Termination of appointment of Keith Stephen Gains as a director on 2017-05-30

View PDF (1 pages)

11/04/2017

Registration of charge 090426650003, created on 2017-03-29

View PDF (23 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

07/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

07/06/2016

Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL to 1060 Centre Park Slutchers Lane Warrington WA1 1QL on 2016-06-07

View PDF (1 pages)

28/01/2016

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2016

Resolutions

View PDF (4 pages)

16/12/2015

Resolutions

View PDF (3 pages)

08/12/2015

Resolutions

View PDF (2 pages)

16/09/2015

Appointment of Mr Simon Eaves as a director on 2015-09-01

View PDF (2 pages)

21/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

16/07/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

20/05/2015

Appointment of Mr John William Breckenridge as a director on 2015-05-05

View PDF (2 pages)

19/05/2015

Termination of appointment of Rory John Quinlan as a director on 2015-05-05

View PDF (1 pages)

19/05/2015

Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 2015-05-05

View PDF (2 pages)

29/10/2014

Registration of charge 090426650002, created on 2014-10-24

View PDF (41 pages)

29/10/2014

Registration of charge 090426650001, created on 2014-10-24

View PDF (29 pages)

12/08/2014

Appointment of Mr Keith Stephen Gains as a director on 2014-05-15

View PDF (3 pages)

30/06/2014

Appointment of Mr Rory John Quinlan as a director

View PDF (3 pages)

30/06/2014

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (2 pages)

16/05/2014

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2014-05-16

View PDF (1 pages)

15/05/2014

Incorporation

View PDF (16 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

15/05/2026

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
Davys, Vian Robert	Director	01/04/2022 - 12/09/2025	63
Quinlan, Rory John	Director	15/05/2014 - 05/05/2015	105
Usher, Kirsty Louise	Director	30/05/2017 - 01/04/2022	72
Chin, Charmaine Nga Mun	Director	12/09/2025 - Present	102
Weston, Clive	Director	15/05/2014 - 15/05/2014	403

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED is an(a) Active company incorporated on 15/05/2014 with the registered office located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. There are currently 2 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 UK WIND LIMITED?

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED is currently Active. It was registered on 15/05/2014 .

Where is CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED located?

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

What does CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED do?

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

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

The latest filing was on 09/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.