CLEAN ELECTRICITY LIMITED

Company number 07721396

Date	Type	Description	View / Download
22 Jan 2019	TM01	Termination of appointment of Sean Moore as a director on 17 January 2019	(1 page)
28 Sep 2018	MR01	Registration of charge 077213960002, created on 28 September 2018	(37 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(5 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
27 Mar 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 7 February 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Rosemarie Hilda Carter as a director on 7 February 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Sean Moore as a director on 7 February 2018	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement 08/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Feb 2018	PSC02	Notification of Populo Energy Limited as a person with significant control on 12 February 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Downing Four Vct Plc as a person with significant control on 12 February 2018	(1 page)
21 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Feb 2018	PSC05	Change of details for Downing Four Vct Plc as a person with significant control on 2 October 2017	(2 pages)
06 Nov 2017	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
10 Aug 2017	PSC05	Change of details for Downing Planned Exit Vct 2011 Plc as a person with significant control on 29 July 2016	(2 pages)
10 Aug 2017	PSC05	Change of details for Vigor Renewables Limited as a person with significant control on 29 July 2016	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4,680	(6 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
15 Aug 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 15 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4,680	(6 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)