CR

CLPE ROC - 1 LIMITED

Active

Company number 04694272

London, England · Incorporated 12 March 2003

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 25 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 2055 LIMITED · 12 March 2003 – 19 July 2003

CLPE ROC 2003 LIMITED · 19 July 2003 – 20 September 2004

Company overview

**CLPE ROC - 1 LIMITED** is an active private limited company incorporated on 12 March 2003. It is registered in England and Wales and operates from its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Clpe Projects 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the directors are Dr Michael John Bullard (appointed 24 January 2023) and Benjamin Charles Thompson (appointed 7 April 2026). Octopus Company Secretarial Services Limited acts as corporate secretary. The most recent accounts, prepared to 30 June 2025 on an audit-exempt subsidiary basis, are due by 31 March 2027. The last confirmation statement was made up to 19 March 2026.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment and termination of directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clpe Projects 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Legacy
Other
17 March 2026 View
Legacy
Other
17 March 2026 View
Legacy
Accounts
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Legacy
Other
24 January 2023 View
Legacy
Other
24 January 2023 View
Legacy
Accounts
24 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Legacy
Other
10 January 2019 View
Legacy
Other
10 January 2019 View
Legacy
Accounts
10 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
9 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Change Person Secretary Company With Change Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Secretary Company With Change Date
Officers
16 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Accounts
12 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Move Registers To Registered Office Company With New Address
Address
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Termination Director Company
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Statement Of Companys Objects
Change Of Constitution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Change Sail Address Company
Address
12 March 2010 View
Legacy
Mortgage
22 January 2010 View
Resolution
Resolution
20 January 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
20 April 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Legacy
Accounts
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
5 March 2007 View
Legacy
Mortgage
5 March 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Auditors Resignation Company
Auditors
17 March 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Address
2 December 2003 View
Resolution
Resolution
29 September 2003 View
Memorandum Articles
Incorporation
29 September 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Address
24 July 2003 View
Legacy
Accounts
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
21 July 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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