CLEAN FORESTRY LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 13133129
- Last Updated: 01 Mar 2024
Company Profile
CLEAN FORESTRY LIMITED was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in LONDON. CLEAN FORESTRY LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | CLEAN FORESTRY LIMITED |
|---|---|
| Company number | 13133129 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, 13 SOHO SQUARE LONDON W1D 3QF |
|---|---|
| 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 |
|---|---|
| Blackridge Limited 13 Soho Square, W1D 3QF |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 50 to 75 percent
|
| Boustead & Co. Limited Lansdowne House, 57 Berkeley Square, W1J 6ER |
Dates: Monday, July 18, 2022 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
|
| Boustead Renewables Limited Aylmer Parade, Aylmer Road, N2 0AT |
Dates: Monday, January 31, 2022 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Wednesday, February 17, 2021 - Tuesday, January 30, 2024
significant influence or control
|
| Kinde & Co Limited St John Street, EC1M 4JN |
Dates: Thursday, January 14, 2021 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEAN FORESTRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEAN FORESTRY LIMITED | 14 Jan 2021 |
| KINDE CLEAN ENERGY INVESTMENTS LIMITED | 02 Feb 2021 |
| CLEAN ENERGY INVESTMENT LIMITED | 07 Jun 2021 |