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PORT CLARENCE ENERGY LIMITED - 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 08790013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1b The Dairy Crewe Hall Farm
- Old Park Road
- Crewe
- Cheshire
- CW1 5UE
- United Kingdom 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, United Kingdom UK
Management
- Managing Directors
- BROOKING, Ian Charles
- BROOKING, Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Age Of Company 2013-11-26 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Womble Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORT CLARENCE BIOMASS LIMITED
- Legal Entity Identifier (LEI)
- 213800TD897OZL14XX82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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PORT CLARENCE ENERGY LIMITED Company Description
- PORT CLARENCE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08790013. Its current trading status is "live". It was registered 2013-11-26. It was previously called PORT CLARENCE BIOMASS LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 1B The Dairy Crewe Hall Farm .
Get PORT CLARENCE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Port Clarence Energy Limited - 1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
- 2013-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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mortgage-satisfy-charge-full (2023-06-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-19) - TM02
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notification-of-a-person-with-significant-control (2023-06-21) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-03-18) - AP04
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accounts-with-accounts-type-small (2021-03-10) - AA
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
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change-person-director-company-with-change-date (2021-11-29) - CH01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-small (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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accounts-with-accounts-type-small (2019-02-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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capital-allotment-shares (2016-01-12) - SH01
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change-account-reference-date-company-previous-extended (2016-06-07) - AA01
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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memorandum-articles (2015-10-05) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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resolution (2015-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-name-of-class-of-shares (2015-10-12) - SH08
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-small (2015-08-14) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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resolution (2015-08-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-27) - SH08
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appoint-corporate-secretary-company-with-name-date (2015-09-15) - AP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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capital-allotment-shares (2014-05-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-26) - NEWINC
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certificate-change-of-name-company (2013-11-28) - CERTNM