Clpe Projects 1 Limited
Company 03465468 · Active · incorporated 13/11/1997 · London EC1N 2HT · Private Limited Company
Nature of business: 35110 - Production of electricity
Who controls it
- Clpe Projects 2 Limited (company, registered 03966429 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Clpe Projects 2 Limited (03966429, Active)
- Clpe 1999 Limited (03966436, Active)
- Clpe Holdings Limited (03720212, Active)
- Melton Lg Energy Limited (06048951, Active)
- Melton Lg Holding Limited (06049510, Active)
- Melton Renewable Energy UK Limited (09194088, Active)
- Eucalyptus Energy Limited (09751015, Active)
- Eucalyptus Energy Holdings Limited (09744453, Active)
- Cedar Energy and Infrastructure Limited (12203483, Active)
- Fern Trading Group Limited (06447318, Active)
- Fern Trading Limited (12601636, Active)
- Octopus Investments Nominees Limited (05572093, Active)
- Octopus Investments Limited (03942880, Active)
- Octopus Capital Limited (03981143, Active)
- Octopus Group Holdings Ltd (14002583, Active)
What else sits under the same owner
- Nova Wealth Holdings Ltd (10738861, Active)
- Ocs Services Limited (05848666, Active)
- Octopus Administrative Services Financial Limited (09667541, Active)
- Octopus Administrative Services Limited (03974202, Active)
- Octopus Aif Management Limited (08802172, Active)
- Octopus Capital Limited (03981143, Active)
- Octopus Company Secretarial Services Limited (11677818, Active)
- Octopus Estates Holdings Limited (14458675, Active)
- Octopus Family Limited (15284154, Active)
- Octopus Healthcare Sub Holdings Ltd (05208926, Active)
- Octopus Investments Limited (03942880, Active)
- Octopus Money Holdings Limited (14059322, Active)
- Octopus P2p Limited (09781675, Active)
- Octopus Platform Holdings Limited (12075773, Active)
- Octopus Trustees Limited (06610470, Active)
- Opv 2 Limited (12246093, Active)
- Opv 5 Limited (16626928, Active)
- Opv 6 Limited (16627482, Active)
- Ore Lending Limited (12908588, Active)
Who runs it
- CRAIG, Martin (secretary, British) · from 1997-11-13 to 1999-06-03
- TEMPLES (NOMINEES) LIMITED (corporate nominee secretary) · from 1997-11-13 to 1997-11-13
- TEMPLES (PROFESSIONAL SERVICES) LIMITED (corporate nominee director) · from 1997-11-13 to 1997-11-13
- FITZHERBERT, David Henry (secretary, Irish) · from 1999-06-03 to 1999-07-01
- WILSON, Douglas Ralph (secretary, British) · from 1999-07-01 to 2001-11-14
- SWANSON, Robert Ernest (director, born 04/1947, American) · from 1999-07-01 to 2007-02-22
- HOLMES, Randall Duane (director, born 08/1947, American) · from 1999-07-01 to 2007-02-22
- PENTECOST, Alexandra Helen (secretary, British) · from 2001-11-14 to 2007-04-26
- WEST, Andrew Thomas (director, born 11/1957, British) · from 2001-11-14 to 2007-02-22
- WYNDHAM, Harry Hugh Patrick (director, born 09/1957, British) · from 2001-11-14 to 2012-10-31
- TILSTONE, David Paul (director, born 06/1969, British) · from 2007-02-22 to 2007-05-17
- EVERSECRETARY LIMITED (corporate secretary) · from 2007-04-26 to 2015-11-26
- PATON, John Derek (director, born 09/1955, British) · from 2012-07-10 to 2016-02-23
- SENIOR, Timothy James, Dr (director, born 02/1971, British) · from 2016-02-24 to 2016-10-06
- LUDLOW, Sharna, Company Secretary (secretary) · from 2016-05-06 to 2018-11-15
- SETCHELL, Matthew George (director, born 06/1977, British) · from 2016-10-06 to 2023-01-24
- LATHAM, Paul Stephen (director, born 12/1956, British) · from 2017-08-15 to 2022-12-12
- BANERJEE, Kamalika Ria (secretary) · from 2017-10-30 to 2018-02-19
- FELLOWS, Edward William (director, born 12/1977, British) · from 2022-12-12 to 2026-04-07
- WILKINSON, Edwin John (director, born 07/1965, British) · from 2007-02-22, current
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2018-11-15, current
- BULLARD, Michael John, Dr (director, born 02/1966, British) · from 2023-01-24, current
- THOMPSON, Benjamin Charles (director, born 12/1984, British) · from 2026-04-07, current
Charges
14 charges registered, 2 outstanding.
- 2018-07-23, outstanding, in favour of National Westminster Bank PLC
- 2018-07-23, outstanding, in favour of National Westminster Bank Public Limited Company (as Security Trustee)
- 2015-02-05, fully-satisfied, in favour of U.s. Bank Trustees Limited
- 2015-02-05, fully-satisfied, in favour of British Gas Trading Limited
- 2015-02-04, fully-satisfied, in favour of U.s. Bank Trustees Limited (as Security Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Clpe Roc - 1 Limited (04694272)
- Clpe Roc - 2 Limited (05040534)
- Clpe Roc - 3 Limited (05040753)
- Clp Envirogas Limited (03720203)
- Cse31 Limited (11354797)
- Elp Projectco1 Limited (16175292)
- Cse30 Limited (11354785)
- Clenergy (project 4) Ltd (09464202)
Check this company on Companies House.
Get the full asset and risk dossier on Clpe Projects 1 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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