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CLUFF GEOTHERMAL LIMITED

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

This company is commonly known as Cluff Geothermal Limited. The company was founded 14 years ago and was given the registration number 07207283. The firm's registered office is in BRENTFORD. You can find them at Syon House, London Road, Brentford, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CLUFF GEOTHERMAL LIMITED
Company Number:07207283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Syon House, London Road, Brentford, TW8 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Syon House, London Road, Brentford, TW8 8JF

Director31 March 2010Active
Syon House, London Road, Brentford, TW8 8JF

Director31 March 2010Active
Charter House, 13-15 Carteret Street, London, England, SW1H 9DJ

Secretary01 June 2017Active
57a, Tufton Street, London, SW1P 3QL

Director21 July 2010Active
Charter House, 13-15 Carteret Street, London, England, SW1H 9DJ

Director31 March 2010Active
Charter House, 13-15 Carteret Street, London, England, SW1H 9DJ

Director24 July 2014Active
Charter House, 13-15 Carteret Street, London, England, SW1H 9DJ

Director03 March 2015Active
Charter House, 13-15 Carteret Street, London, England, SW1H 9DJ

Director01 January 2012Active
58, Mosley Street, Manchester, United Kingdom, M2 3HZ

Director30 March 2010Active
Charter House, 13-15 Carteret Street, London, England, SW1H 9DJ

Director31 March 2010Active

People with Significant Control

Hotspur Geothermal Limited
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:Syon House, London Road, Brentford, England, TW8 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-05Dissolution

Dissolution application strike off company.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-03-26Address

Change registered office address company with date old address new address.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-06-10Officers

Termination director company with name termination date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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