ALLESTON CLEAN ENERGY LIMITED
19TH FLOOR, 22 BISHOPSGATE, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 11786555
- Last Updated: 01 Mar 2024
Company Profile
ALLESTON CLEAN ENERGY LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in LONDON. ALLESTON CLEAN ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 1 month.
| Name | ALLESTON CLEAN ENERGY LIMITED |
|---|---|
| Company number | 11786555 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Statkraft Uk Ltd 22 Bishopsgate, EC2N 4BQ |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tom Ghannad Nationality: British |
Dates: Thursday, January 24, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Hawkins Nationality: British |
Dates: Thursday, January 24, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLESTON CLEAN ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLESTON CLEAN ENERGY LIMITED | 24 Jan 2019 |
| LAND AND GRID LIMITED | 19 Jan 2022 |