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Clean Energy And Infrastructure Uk Wind Limited

09042665

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL
Incorporated 15/05/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Fadzlan Rosli

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Ms Charmaine Nga Mun Chin

director · Since 12/09/2025

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Fadzlan Rosli

director · Since 01/04/2022

Malaysian · United Kingdom · Age 44

Charmaine Nga Mun Chin

director · Since 12/09/2025

Malaysian · England · Age 36

Former

Clive Weston

director · Resigned 15/05/2014

Norose Company Secretarial Services Limited

corporate secretary · Resigned 15/05/2014

Rory John Quinlan

director · Resigned 05/05/2015

Keith Stephen Gains

director · Resigned 30/05/2017

Elizabeth Alexandra Oldroyd

secretary · Resigned 10/06/2020

John William Breckenridge

director · Resigned 23/03/2021

Simon Richard Eaves

director · Resigned 01/04/2022

Kirsty Louise Usher

director · Resigned 01/04/2022

Dario Bertagna

director · Resigned 01/04/2022

Paul Kevin Hughes

director · Resigned 01/04/2022

Helen Ruth Down

director · Resigned 01/04/2022

Vian Robert Davys

director · Resigned 12/09/2025

Persons with Significant Control

Clean Energy And Infrastructure Uk Limited

75–100% shares
75–100% votes

Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 08354707 · England And Wales Companies Registry · Private Limited Company

Notified 01/04/2022

Former PSCs

Capital Dynamics Limited

Ceased 01/04/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/03/2017Registered 11/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/10/2014Registered 29/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 24/10/2014Registered 29/10/2014

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ground Floor, Ibis House Ibis Court
2026-07-25

GROUND FLOOR, IBIS HOUSE IBIS COURT

post townWarrington
2026-07-25

WARRINGTON

officer appointedCHIN, Charmaine Nga Mun
2026-07-25
officer appointedROSLI, Fadzlan
2026-07-25