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CLEARSTONE ENERGY LIMITED

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

This company is commonly known as Clearstone Energy Limited. The company was founded 7 years ago and was given the registration number 10270371. The firm's registered office is in LONDON. You can find them at 1 Fore St Avenue, Barbican, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CLEARSTONE ENERGY LIMITED
Company Number:10270371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Fore St Avenue, Barbican, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director11 July 2016Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director11 July 2016Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director11 July 2016Active

People with Significant Control

Mr Justin Kilduff
Notified on:11 July 2016
Status:Active
Date of birth:May 1985
Nationality:Irish
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Pratt
Notified on:11 July 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quay Investments Aps
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Capital

Capital statement capital company with date currency figure.

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2023-12-11Insolvency

Legacy.

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2023-12-11Resolution

Resolution.

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2023-12-11Capital

Legacy.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-19Resolution

Resolution.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-08Capital

Capital return purchase own shares.

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2023-02-07Resolution

Resolution.

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2023-01-26Capital

Capital cancellation shares.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-01Capital

Capital return purchase own shares.

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2022-11-29Resolution

Resolution.

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2022-11-29Capital

Capital cancellation shares.

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2022-11-22Resolution

Resolution.

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2022-11-22Capital

Capital alter shares subdivision.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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