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Clpe 1991 Limited

02635812

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 07/08/1991

Previously known as

Ridgewood Renewables Limited · until 30/11/2001
Combined Landfill Projects Limited · until 03/09/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edwin John Wilkinson

director · Since 22/02/2007

CEO EPR

BRITISH · ENGLAND · Age 61

Also on 77 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Dr Michael John Bullard

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Edwin John Wilkinson

director · Since 22/02/2007

British · England · Age 61

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Michael John Bullard

director · Since 24/01/2023

British · England · Age 60

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Robert Austin Bull

director · Resigned 25/11/1993

Robert Anthony Spensley

director · Resigned 25/11/1993

Robert Austin Bull

secretary · Resigned 25/11/1993

Francis Bernard Hyland

secretary · Resigned 05/04/1994

Nicholas William Dawber

director · Resigned 15/01/1998

Martin Craig

secretary · Resigned 03/06/1999

David John Hancock

director · Resigned 01/07/1999

David Henry Fitzherbert

director · Resigned 01/07/1999

Harry Hugh Patrick Wyndham

director · Resigned 01/07/1999

James Mckinnon

director · Resigned 01/07/1999

John Michael May

director · Resigned 01/07/1999

Martin Craig

director · Resigned 01/07/1999

Andrew Thomas West

director · Resigned 01/07/1999

Dominic Andrew Greenough

director · Resigned 01/07/1999

David Henry Fitzherbert

secretary · Resigned 01/07/1999

Douglas Ralph Wilson

secretary · Resigned 14/11/2001

David Henry Fitzherbert

director · Resigned 18/03/2003

Robert Ernest Swanson

director · Resigned 22/02/2007

Randall Duane Holmes

director · Resigned 22/02/2007

Douglas Ralph Wilson

director · Resigned 22/02/2007

Andrew Thomas West

director · Resigned 22/02/2007

Alexandra Helen Pentecost

secretary · Resigned 21/05/2007

David Paul Tilstone

director · Resigned 21/05/2007

Harry Hugh Patrick Wyndham

director · Resigned 31/10/2012

Eversecretary Limited

corporate secretary · Resigned 26/11/2015

John Derek Paton

director · Resigned 23/02/2016

Karen Ward

secretary · Resigned 06/05/2016

Timothy James Senior

director · Resigned 06/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 12/12/2022

Matthew George Setchell

director · Resigned 24/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Clpe Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 03720212 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16th Floor 33 Holborn
2026-07-22

6TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedBULLARD, Michael John, Dr
2026-07-22
officer appointedTHOMPSON, Benjamin Charles
2026-07-22
officer appointedWILKINSON, Edwin John
2026-07-22