Back to search

Clean Energy And Infrastructure 6 Uk Holdings Limited

10742810

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 27/04/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dario Bertagna

director · Since 27/04/2017

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Barnaby Alistair Coles

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mrs Kirsty Louise Usher

director · Since 20/06/2018

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 28/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mrs Gintare Briola

director · Since 09/02/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 41

Also on 26 other boards

Barnaby Alistair Coles

director · Since 27/04/2017

British · England · Age 41

Dario Bertagna

director · Since 27/04/2017

Italian · United Kingdom · Age 42

Kirsty Louise Usher

director · Since 20/06/2018

Scottish · Scotland · Age 51

Helen Ruth Down

director · Since 28/07/2020

British · England · Age 47

Paul Kevin Hughes

director · Since 28/07/2020

British · England · Age 52

Gintare Briola

director · Since 09/02/2023

Lithuanian · England · Age 41

Former

Clive Weston

director · Resigned 27/04/2017

Norose Company Secretarial Services Limited

corporate secretary · Resigned 27/04/2017

Elizabeth Oldroyd

secretary · Resigned 10/06/2020

Simon Richard Eaves

director · Resigned 06/12/2024

Persons with Significant Control

Capital Dynamics Limited

Significant control

16, St. Martin's Le Grand, London, EC1A 4EN

Reg: 02215798 · Companies House - England And Wales · Limited Company

Notified 27/04/2017

Former PSCs

Norose Company Secretarial Services Limited

Ceased 27/04/2017

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 29/09/2025Registered 30/09/2025
Charge
outstanding

SANTANDER UK PLC

Created 10/03/2021Registered 17/03/2021
Charge
outstanding

SANTANDER UK PLC

Created 10/03/2021Registered 16/03/2021

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 appointedBERTAGNA, Dario
2026-07-25
officer appointedBRIOLA, Gintare
2026-07-25
officer appointedCOLES, Barnaby Alistair
2026-07-25
officer appointedDOWN, Helen Ruth
2026-07-25
officer appointedHUGHES, Paul Kevin
2026-07-25
officer appointedUSHER, Kirsty Louise
2026-07-25