Clean Energy And Infrastructure 6 Uk Holdings Limited

10742810

active

Private Limited Company

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, WARRINGTON, WA1 1RL

Incorporated 27/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 51

Also on 39 other boards

Mrs Gintare Briola

director · Since 09/02/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

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