CLEAN ENERGY PROSPECTOR LTD

Key Data

Status

Active

Company No.

06741354

Incorporation date

05/11/2008

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-11-05 with updates

View PDF (7 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

22/04/2024

Resolutions

View PDF (7 pages)

22/04/2024

Memorandum and Articles of Association

View PDF (48 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

17/01/2024

Director's details changed for Harry Edward Charles Seekings on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Harry Edward Charles Seekings on 2024-01-01

View PDF (2 pages)

27/12/2023

Director's details changed for Mr James Edward Hall-Smith on 2023-12-22

View PDF (2 pages)

17/12/2023

Appointment of Mr Robert Mouat as a director on 2023-10-18

View PDF (2 pages)

17/12/2023

Appointment of Mr James Edward Hall-Smith as a director on 2023-10-18

View PDF (2 pages)

17/12/2023

Appointment of Harry Edward Charles Seekings as a director on 2023-10-18

View PDF (2 pages)

17/12/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (5 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/04/2023

Resolutions

View PDF (5 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (48 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-11-05 with updates

View PDF (6 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (6 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (48 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

18/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

28/07/2020

Satisfaction of charge 067413540001 in full

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (6 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (8 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

25/09/2018

Director's details changed for Mr Damon Rand on 2018-09-01

View PDF (2 pages)

25/09/2018

Change of details for Mr Damon Rand as a person with significant control on 2018-09-01

View PDF (2 pages)

12/01/2018

Statement of capital following an allotment of shares on 2009-01-01

View PDF (4 pages)

12/01/2018

Resolutions

View PDF (6 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2011-12-31

View PDF (7 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2011-10-31

View PDF (7 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2011-06-30

View PDF (7 pages)

04/01/2018

Correction of allotment details of form SH01 registered on 04/01/18. Shares allotted on 03/11/10. Barcode A6KXMTVU

View PDF (0 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2011-03-31

View PDF (7 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2010-11-03

View PDF (7 pages)

04/01/2018

Sub-division of shares on 2009-10-30

View PDF (4 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2009-10-01

View PDF (7 pages)

07/11/2017

Cessation of Robbie Mouat as a person with significant control on 2017-10-30

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (5 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

06/07/2016

Termination of appointment of Robert Mouat as a director on 2016-07-06

View PDF (1 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

04/12/2014

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to Unit 21a Easton Business Centre Felix Road Bristol BS5 0HE on 2014-12-04

View PDF (1 pages)

04/12/2014

Director's details changed for Mr Robert Mouat on 2014-09-01

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Damon Rand on 2014-11-05

View PDF (2 pages)

15/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-07-13

View PDF (3 pages)

16/07/2013

Registration of charge 067413540001

View PDF (13 pages)

14/05/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

03/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/12/2012

Register inspection address has been changed from C/O Damon Rand 72 Prince Street Bristol BS1 4QD England

View PDF (1 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

13/02/2012

Register inspection address has been changed from C/O Winston Gross & Co Ltd 34 Arlington Road London NW1 7HU England

View PDF (1 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

02/11/2011

Director's details changed for Mr Robert Mouat on 2011-11-02

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Damon Rand on 2011-11-02

View PDF (2 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

15/05/2011

Director's details changed for Mr Damon Rand on 2011-03-01

View PDF (2 pages)

15/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

01/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2010

Appointment of Mr Robert Mouat as a director

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Damon Rand on 2010-11-30

View PDF (2 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (4 pages)

30/11/2010

Register inspection address has been changed

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

31/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Mr Damon Rand on 2009-11-01

View PDF (2 pages)

27/11/2009

Sub-division of shares on 2009-10-30

View PDF (6 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-10-31

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

13/04/2009

S-div

View PDF (1 pages)

27/03/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

27/03/2009

Director's change of particulars / damon rand / 01/12/2008

View PDF (1 pages)

05/11/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31,845.51 % *

* during past year

Cash in Bank

£359,387.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
40.97K
-
0.00
5.37K
-

2022
3
34.36K
-
0.00
1.13K
-

2023
3
332.65K
-
0.00
359.39K
-

2023
3
332.65K
-
0.00
359.39K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

332.65K £868.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.39K £31.85K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Damon Rand	Director	05/11/2008 - Present	14
Hall-Smith, James Edward	Director	18/10/2023 - Present	57
Seekings, Harry Edward Charles	Director	18/10/2023 - Present	51
Mouat, Robert	Director	18/10/2023 - Present	-

Persons with Significant Control

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

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Description

About CLEAN ENERGY PROSPECTOR LTD

CLEAN ENERGY PROSPECTOR LTD is an(a) Active company incorporated on 05/11/2008 with the registered office located at Unit 21a Easton Business Centre, Felix Road, Bristol BS5 0HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN ENERGY PROSPECTOR LTD?

CLEAN ENERGY PROSPECTOR LTD is currently Active. It was registered on 05/11/2008 .

Where is CLEAN ENERGY PROSPECTOR LTD located?

CLEAN ENERGY PROSPECTOR LTD is registered at Unit 21a Easton Business Centre, Felix Road, Bristol BS5 0HE.

What does CLEAN ENERGY PROSPECTOR LTD do?

CLEAN ENERGY PROSPECTOR LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does CLEAN ENERGY PROSPECTOR LTD have?

CLEAN ENERGY PROSPECTOR LTD had 3 employees in 2023.

What is the latest filing for CLEAN ENERGY PROSPECTOR LTD?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.