DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Obchodní název	Clean Energy and Infrastructure UK Limited
Obchodní jméno	Clean Energy and Infrastructure UK Limited
Adresa	1030 Slutchers Lane Centre Park Warrington WA1 1QL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. září 2017
Company Register Name	Clean Energy and Infrastructure UK Limited
Company Register Address	Ground Floor, Ibis House Warrington WA1 1RL
Company No.	08354707 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vantage Re Limited Status: Active Notified: 01/04/2022 Companies House Number: 11023558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Capital Dynamics Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02215798 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davys, Vian Robert London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosli, Fadzlan London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

Down, Helen Ruth Warrington, England Status: Ceased Notified: 28/07/2020 Ceased: 01/04/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Quinlan, Rory John London, United Kingdom Status: Ceased Notified: 10/01/2013 Ceased: 05/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (9)

Clean Energy and Infrastruct URE UK Wind Limited Status: Active Notified: 01/04/2022 Companies House Number: 09042665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clean Energy and Infrastructure UK Wind 2 Limited Status: Active Notified: 01/04/2022 Companies House Number: 09887181 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

GB East Youlstone Wind Farm Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 07775847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Falkirk TOD Hill Wind Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 07414469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Garlenick Wind Farm Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 07775824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harthill Wind Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 07706965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Potato POT Wind Farm Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 08061723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wythegill Wind Farm Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 07775827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ysgellog Wind Farm Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 07775816 Nature of Control

Significant influence or control

Všechny informace o:

Clean Energy and Infrastructure UK Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)