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Fair Play Clean Energy (Clover Holdco) Limited

16403770

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Deanery Road, Bristol, BS1 5AS
Incorporated 23/04/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Thomas Clayton

director · Since 23/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Ms Katrina Lorraine Cross

director · Since 23/04/2025

FINANCE DIRECTOR

BRITISH · WALES

Also on 3 other boards

Ms Monika Lidia Paplaczyk

director · Since 23/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Matthew Thomas Clayton

director · Since 23/04/2025

British · England

Katrina Lorraine Cross

director · Since 23/04/2025

British · Wales

Monika Lidia Paplaczyk

director · Since 23/04/2025

British · England

Persons with Significant Control

Fair Play Clean Energy Limited

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

Reg: 15793480 · United Kingdom · Private Company Limited By Shares

Notified 23/04/2025

Charges1 outstanding

A registered charge
outstanding

Triodos Bank UK Limited

Created 29/06/2026Registered 30/06/2026

Change History

officer appointed → CLAYTON, Matthew Thomas
2026-10-20
officer appointed → CROSS, Katrina Lorraine
2026-10-20
officer appointed → PAPLACZYK, Monika Lidia
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Deanery Road
2026-10-20

DEANERY ROAD

post town → Bristol
2026-10-20

BRISTOL

Filing History5 filings

Accounts filed

accounts with accounts type small

17/07/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202624 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Incorporated

incorporation company

23/04/202523 pages · PDF