CLEAN ENERGY PROSPECTOR LTD
CLEAN ENERGY PROSPECTOR LTD is an active private limited company, incorporated on 5 November 2008. The nature of the business includes Manufacture of consumer electronics and two other classifications. The company's registered office is on Felix Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLEAN ENERGY PROSPECTOR LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06741354 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/11/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 21A EASTON BUSINESS CENTRE |
---|
Address Line 2 | FELIX ROAD |
---|
Post Town | BRISTOL |
---|
Postcode | BS5 0HE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/11/2024 |
---|
Last Made Up Date | 05/11/2023 |
---|
Return
Next Due Date | 03/12/2016 |
---|
Last Made Up Date | 05/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
47910 - Retail sale via mail order houses or via Internet
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
CLEAN ENERGY PROSPECTOR LTD
Directors
(The company's officers)
MR JAMES EDWARD HALL-SMITH
(~55 year old British national)
UNIT 21A EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
MR ROBERT MOUAT
(~49 year old British national)
UNIT 21A EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 18/10/2023
MR DAMON RAND
(~49 year old British national)
UNIT 21A EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2008
MR HARRY EDWARD CHARLES SEEKINGS
(~50 year old British national)
UNIT 21A EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
Shareholders
(Persons of Significant Control)
Mr Damon Rand
(~49 year old British national)
Unit 21a, Easton Business Centre, Felix Road, Bristol, BS5 0HE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
APOLLO MANAGEMENT INTERNATIONAL LLP
- MR HARRY EDWARD CHARLES SEEKINGS
- MR JAMES EDWARD HALL-SMITH
- MR JAMES EDWARD HALL-SMITH
- MR JAMES EDWARD HALL-SMITH
- MR JAMES EDWARD HALL-SMITH
- MR JAMES EDWARD HALL-SMITH
- MR JAMES EDWARD HALL-SMITH
- MR JAMES EDWARD HALL-SMITH
HAZELMEAD COMMUNITY ENERGY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEAN ENERGY PROSPECTOR LTD: Maps
Maps show the location of the postcode of the registered office, BS5 0HE.
Map of CLEAN ENERGY PROSPECTOR LTD at local scale
Map of CLEAN ENERGY PROSPECTOR LTD at district scale
More Companies in BS5 0HE
Other companies with registered offices in BS5 0HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)