CLEVER ENERGY HOLDINGS LTD
CLEVER ENERGY HOLDINGS LTD is an active private limited company, incorporated on 1 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ilkley Road, Otley. 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. CLEVER ENERGY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12235944 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS |
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Address Line 2 | ILKLEY ROAD |
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Post Town | OTLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS21 3JP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CLEVER ENERGY HOLDINGS LTD
Directors
(The company's officers)
MR JONATHAN RAYMOND BROADBENT
(~48 year old British national)
48 SCALEBOR GARDENS, BURLEY IN WHARFEDALE, ILKLEY, LS29 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR PAUL CALVERT
(~49 year old British national)
8 VIOLET STREET, HAWORTH, BD22 8AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
Shareholders
(Persons of Significant Control)
Mr Jonathan Raymond Broadbent
(~48 year old British national)
48, Scalebor Gardens, Burley In Wharfedale, Ilkley, LS29 7BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019
Mr Paul Calvert
(~49 year old British national)
8, Violet Street, Haworth, BD22 8AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019
Connections
(Shared officers)
- MR JONATHAN RAYMOND BROADBENT
- MR PAUL CALVERT
- MR JONATHAN RAYMOND BROADBENT
- MR JONATHAN RAYMOND BROADBENT
THE RETAIL FACTORY 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)
CLEVER ENERGY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LS21 3JP.
Map of CLEVER ENERGY HOLDINGS LTD at local scale
Map of CLEVER ENERGY HOLDINGS LTD at district scale
More Companies in LS21 3JP
Other companies with registered offices in LS21 3JP:
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)