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CLEAN ENERGY SERVICES LIMITED (03833088)

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Introduction

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Updated On: 05/09/2026
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CLEAN ENERGY SERVICES LIMITED

CLEAN ENERGY SERVICES LIMITED is an active company incorporated on with the registered office located in Market Drayton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). CLEAN ENERGY SERVICES LIMITED was registered 27 years ago.(SIC: 27900)

Status

active

Active since 27 years ago

Company No

03833088

LTD Company

Age

27 Years

Incorporated 27 August 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 April 2026 (5 months ago)
Submitted on 10 April 2026 (5 months ago)

Next Due

Due by 24 April 2027
For period ending 10 April 2027

Previous Company Names

INSTRUMENT & CONTROL SERVICES INTERNATIONAL LIMITED
From: 17 August 2000To: 22 April 2025
INSTRUMENT & CONTROL SERVICES LIMITED
From: 20 September 1999To: 17 August 2000
INSTRUMENT CONTROL SERVICES LIMITED
From: 27 August 1999To: 20 September 1999

Contact

Address

The Cedars Church Street Hinstock Market Drayton, TF9 2TF,

Timeline

10 key events • 1999 - 2023

Funding Officers Ownership
Company Founded
Aug 99
Capital Reduction
May 16
Director Left
Jun 16
Share Buyback
Jun 16
Director Joined
Aug 16
New Owner
Feb 21
Director Left
May 22
Owner Exit
May 22
Loan Cleared
May 23
Loan Cleared
May 23
2
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

WARING, Jeremy Paul

Resigned
11 The Hollies, RugbyCV23 0DD
Secretary
Appointed 09 May 2006
Resigned 26 Nov 2018

ROUHANI, Alireza Jafari

Resigned
137 Manchester Road, WilmslowSK9 2JN
Secretary
Appointed 14 Nov 2008
Resigned 14 Nov 2008

CONSTABLE, Margaret Jean

Resigned
Church Street, Market DraytonTF9 2TF
Born October 1956
Director
Appointed 01 Aug 2016
Resigned 19 Apr 2022

SEMSAR ZADEH, Bahram

Resigned
8 Raveley Avenue, ManchesterM14 6WA
Born April 1957
Director
Appointed 27 Aug 1999
Resigned 17 Sept 2007

DANA, Siamak Bahmann

Resigned
E, New YorkNY 10128 3957
Born February 1937
Director
Appointed 29 Nov 1999
Resigned 25 Apr 2016

CONSTABLE, Donald Peter

Active
The Cedars, Market DraytonTF9 2TF
Born November 1948
Director
Appointed 27 Aug 1999

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 27 Aug 1999
Resigned 27 Aug 1999

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 27 Aug 1999
Resigned 27 Aug 1999

Persons with significant control

2

1 Active
1 Ceased

Ms Margaret Jean Brown

Ceased
Church Street, Market DraytonTF9 2TF
Born October 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019

Mr Donald Peter Constable

Active
Church Street, Market DraytonTF9 2TF
Born November 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

98

Confirmation Statement With No Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 April 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
2 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
2 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 February 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
13 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
31 May 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Capital Return Purchase Own Shares
10 June 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Resolution
27 May 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
27 May 2016
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2009
AAAnnual Accounts
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2009
AAAnnual Accounts
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
395Particulars of Mortgage or Charge
Legacy
19 November 2008
395Particulars of Mortgage or Charge
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 January 2008
AAAnnual Accounts
Legacy
28 November 2007
363sAnnual Return (shuttle)
Legacy
21 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 December 2006
AAAnnual Accounts
Legacy
6 October 2006
287Change of Registered Office
Legacy
27 September 2006
363sAnnual Return (shuttle)
Legacy
25 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 May 2006
AAAnnual Accounts
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288bResignation of Director or Secretary
Legacy
1 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Resolution
30 April 2003
RESOLUTIONSResolutions
Legacy
13 March 2003
287Change of Registered Office
Accounts With Accounts Type Full
3 March 2003
AAAnnual Accounts
Legacy
1 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 May 2002
AAAnnual Accounts
Legacy
21 August 2001
363sAnnual Return (shuttle)
Legacy
21 August 2001
287Change of Registered Office
Accounts With Accounts Type Small
29 June 2001
AAAnnual Accounts
Legacy
1 May 2001
225Change of Accounting Reference Date
Legacy
8 November 2000
88(2)R88(2)R
Legacy
24 October 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 July 2000
287Change of Registered Office
Legacy
27 January 2000
395Particulars of Mortgage or Charge
Legacy
16 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 September 1999
287Change of Registered Office
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Incorporation Company
27 August 1999
NEWINCIncorporation