Menna Overview
Here’s a quick overview of NAN CLACH EXTENSION LIMITED 👀 — a Ringwood, Hampshire based business that started in 2020.
NAN CLACH EXTENSION LIMITED
- Company statusactive
- Company No12642086
- Age6 years 5 months Incorporated 3 June 2020
- Officers3
Address
Lindarets House, Spring Lane, Ringwood, Hampshire, BH24 3FH, United Kingdom
NAN CLACH EXTENSION LIMITED is an active company incorporated on 3 June 2020 and based in Ringwood, Hampshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 04 Jun 2026
Legacy
7 Months Ago on 07 Apr 2026
Memorandum Articles
8 Months Ago on 30 Mar 2026
Resolution
8 Months Ago on 30 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 20 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 20 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 20 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 14 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Memorandum Articles
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Colin Robert Vaughan | director | Jun 1962 | 03 Jun 2020 |
| DALL’AVA, Jean-Christophe | director | Oct 1984 | 18 Mar 2026 |
| WILMAR, Esbjorn Roderick | director | Oct 1970 | 03 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boralex Limited | 18 Mar 2026 | |
| Infinergy Advanced Assets Limited | 25 Apr 2022 | |
| Mr Colin Robert Vaughan Campbell | Jun 1962 | 03 Jun 2020 |
| Infinergy Limited | 03 Jun 2020 |
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CAMPBELL, Colin Robert Vaughan are mutual persons.
CAMPBELL, Colin Robert Vaughan are mutual persons.
CAMPBELL, Colin Robert Vaughan are mutual persons.
CAMPBELL, Colin Robert Vaughan are mutual persons.
CAMPBELL, Colin Robert Vaughan are mutual persons.
DALL’AVA, Jean-Christophe, WILMAR, Esbjorn Roderick are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
DALL’AVA, Jean-Christophe, WILMAR, Esbjorn Roderick are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
DALL’AVA, Jean-Christophe, WILMAR, Esbjorn Roderick are mutual persons.
DALL’AVA, Jean-Christophe, WILMAR, Esbjorn Roderick are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
DALL’AVA, Jean-Christophe are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
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Here’s a quick overview of NAN CLACH EXTENSION LIMITED 👀 — a Ringwood, Hampshire based business that started in 2020.