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CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED

Company number 10013671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 22 August 2019	View PDF Withdrawal of a person with significant control statement on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	TM01	Termination of appointment of Jeroen Nicolaas Marie Koot as a director on 4 February 2019	View PDF Termination of appointment of Jeroen Nicolaas Marie Koot as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Erik Peter Huis as a director on 4 February 2019	View PDF Termination of appointment of Erik Peter Huis as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mr Jeroen Nicolaas Marie Koot as a director on 20 November 2018	View PDF Appointment of Mr Jeroen Nicolaas Marie Koot as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	PSC01	Notification of Martijn Van Rheenen as a person with significant control on 6 April 2016	View PDF Notification of Martijn Van Rheenen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 Jul 2017	AP02	Appointment of Clean Electricity Generation B.V. as a director on 17 July 2017	View PDF Appointment of Clean Electricity Generation B.V. as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	TM01	Termination of appointment of Martijn Van Rheenen as a director on 17 July 2017	View PDF Termination of appointment of Martijn Van Rheenen as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AD01	Registered office address changed from Riverhead House 7 Lewis Court, Grove Park Enderby LE19 1SD England to Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD on 24 March 2017	View PDF Registered office address changed from Riverhead House 7 Lewis Court, Grove Park Enderby LE19 1SD England to Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD on 24 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 103.00	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 103.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 34 pages (34 pages)

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