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CLEAN INVEST AFRICA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clean Invest Africa Plc. The company was founded 7 years ago and was given the registration number 10967142. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CLEAN INVEST AFRICA PLC
Company Number:10967142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 December 2019Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director07 January 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director02 July 2019Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 September 2023Active
1 Bentinck Street, London, United Kingdom, W1U 2EA

Secretary18 September 2017Active
1 Bentinck Street, London, United Kingdom, W1U 2EA

Director18 September 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 September 2017Active
1 Bentinck Street, London, United Kingdom, W1U 2EA

Director24 October 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director24 October 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 October 2018Active

People with Significant Control

Mr Filippo Fantechi
Notified on:04 April 2022
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa
Notified on:02 July 2019
Status:Active
Date of birth:June 1951
Nationality:Bahraini
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rene Roland Carayol
Notified on:18 September 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Bentinck Street, London, United Kingdom, W1U 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Lyons
Notified on:18 September 2017
Status:Active
Date of birth:May 1965
Nationality:Irish
Country of residence:United Kingdom
Address:1 Bentinck Street, London, United Kingdom, W1U 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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