Menna Overview
Here’s a quick overview of CLPE ROC - 1 LIMITED 👀 — a London, England based business that started in 2003.
CLPE ROC - 1 LIMITED
- Company statusactive
- Company No04694272
- Age23 years 4 months Incorporated 12 March 2003
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
CLPE ROC - 1 LIMITED is an active company incorporated on 12 March 2003 and based in London, England, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BULLARD, Michael John, Dr | director | Feb 1966 | 24 Jan 2023 |
| FELLOWS, Edward William | director | Dec 1977 | 12 Dec 2022 |
| WILKINSON, Edwin John | director | Jul 1965 | 22 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clpe Projects 2 Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, PATON, John Derek, SENIOR, Timothy James, Dr, WILSON, Douglas Ralph are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, HOLMES, Randall Duane, PATON, John Derek, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, HOLMES, Randall Duane, PATON, John Derek, SENIOR, Timothy James, Dr, SWANSON, Robert Ernest, WILSON, Douglas Ralph are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, PATON, John Derek, WYNDHAM, Harry Hugh Patrick are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, HOLMES, Randall Duane, PATON, John Derek, SENIOR, Timothy James, Dr, SWANSON, Robert Ernest are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, HOLMES, Randall Duane, PATON, John Derek, SENIOR, Timothy James, Dr, SWANSON, Robert Ernest, WILSON, Douglas Ralph are mutual persons.
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BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, HOLMES, Randall Duane, PATON, John Derek, SENIOR, Timothy James, Dr, SWANSON, Robert Ernest are mutual persons.
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BULLARD, Michael John, Dr, WILKINSON, Edwin John, HOLMES, Randall Duane, PATON, John Derek, SENIOR, Timothy James, Dr, SWANSON, Robert Ernest, WILSON, Douglas Ralph are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, PENTECOST, Alexandra Helen, HOLMES, Randall Duane, PATON, John Derek, SWANSON, Robert Ernest are mutual persons.
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BULLARD, Michael John, Dr, PENTECOST, Alexandra Helen, PATON, John Derek, WILSON, Douglas Ralph are mutual persons.
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BULLARD, Michael John, Dr, HOLMES, Randall Duane, PATON, John Derek, SWANSON, Robert Ernest, WILSON, Douglas Ralph are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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WYNDHAM, Harry Hugh Patrick are mutual persons.
WYNDHAM, Harry Hugh Patrick are mutual persons.
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WYNDHAM, Harry Hugh Patrick are mutual persons.
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WYNDHAM, Harry Hugh Patrick are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
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EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
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EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
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EVERSECRETARY LIMITED is a mutual person.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
TOWER HAMLETS YOUTH SPORT FOUNDATION
TILSTONE, David Paul are mutual persons.
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TILSTONE, David Paul are mutual persons.
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WEST, Andrew Thomas are mutual persons.
GULFSANDS PETROLEUM PLC
WEST, Andrew Thomas are mutual persons.
KEW RIVERSIDE RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
ONE SE8 RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
CANTERBURY HALL RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
VERMONT HALL RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE BROADS RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
LINCOLN HALL RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE HAMPTONS ESTATE COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
PRIORS BARN RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
NEW RIVER VILLAGE RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
BUCKHURST GATE RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CLPE ROC - 1 LIMITED 👀 — a London, England based business that started in 2003.