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Clpe Projects 1 Limited

03465468

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 13/11/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Edwin John Wilkinson

director · Since 22/02/2007

CEO EPR

BRITISH · ENGLAND · Age 60

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

Persons with Significant Control

Clpe Projects 2 Limited

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

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

Reg: 03966429 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)

Created 23/07/2018Registered 02/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 26/07/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 04/02/2015Registered 17/02/2015Satisfied 05/07/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018
Charge
satisfied

BRITISH GAS TRADING LIMITED

Created 05/02/2015Registered 06/02/2015Satisfied 01/07/2022
charge
satisfied

FORTIS BANK, UK BRANCH

Created 21/01/2010Registered 22/01/2010Satisfied 12/05/2015
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE)

Created 22/02/2007Registered 09/03/2007Satisfied 10/02/2015
charge
satisfied

FORTIS BANK S.A./N.V. ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 22/02/2007Registered 09/03/2007Satisfied 12/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 19/05/2006Satisfied 05/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 17/05/2006Satisfied 05/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2000Registered 14/07/2000Satisfied 05/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2000Registered 05/07/2000Satisfied 05/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1998Registered 03/04/1998Satisfied 05/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1998Registered 02/04/1998Satisfied 05/03/2007