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CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED (10742810)

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED (10742810) is an active UK company. incorporated on 27 April 2017. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED has been registered for 8 years. Current directors include BERTAGNA, Dario, BRIOLA, Gintare, COLES, Barnaby Alistair and 3 others.

Company Number
10742810
Status
active
Type
ltd
Incorporated
27 April 2017
Age
8 years
Address
Ground Floor, Ibis House Ibis Court, Warrington, WA1 1RL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BERTAGNA, Dario, BRIOLA, Gintare, COLES, Barnaby Alistair, DOWN, Helen Ruth, HUGHES, Paul Kevin, USHER, Kirsty Louise
SIC Codes
64209

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CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED

CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED is an active company incorporated on 27 April 2017 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10742810

LTD Company

Age

8 Years

Incorporated 27 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

Ground Floor, Ibis House Ibis Court Centre Park Warrington, WA1 1RL,

Previous Addresses

1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom
From: 27 April 2017To: 15 October 2020
3 More London Riverside London SE1 2AQ United Kingdom
From: 27 April 2017To: 27 April 2017
Timeline

19 key events • 2017 - 2025

Funding Officers Ownership
Director Joined
Apr 17
Director Joined
Apr 17
Company Founded
Apr 17
Funding Round
May 17
Director Joined
May 17
Director Left
May 17
Funding Round
Nov 17
Funding Round
Nov 17
Owner Exit
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Director Joined
Jun 18
Director Joined
Jul 20
Director Joined
Jul 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Joined
Feb 23
Director Left
Dec 24
Loan Secured
Sept 25
5
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

BERTAGNA, Dario

Active
Ibis Court, WarringtonWA1 1RL
Born May 1984
Director
Appointed 27 Apr 2017

BRIOLA, Gintare

Active
Ibis Court, WarringtonWA1 1RL
Born August 1985
Director
Appointed 09 Feb 2023

COLES, Barnaby Alistair

Active
Ibis Court, WarringtonWA1 1RL
Born December 1984
Director
Appointed 27 Apr 2017

DOWN, Helen Ruth

Active
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 28 Jul 2020

HUGHES, Paul Kevin

Active
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 28 Jul 2020

USHER, Kirsty Louise

Active
Ibis Court, WarringtonWA1 1RL
Born May 1975
Director
Appointed 20 Jun 2018

OLDROYD, Elizabeth

Resigned
Centre Park, WarringtonWA1 1QL
Secretary
Appointed 27 Apr 2017
Resigned 10 Jun 2020

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 27 Apr 2017
Resigned 27 Apr 2017

EAVES, Simon Richard

Resigned
Ibis Court, WarringtonWA1 1RL
Born July 1967
Director
Appointed 27 Apr 2017
Resigned 06 Dec 2024

WESTON, Clive

Resigned
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 27 Apr 2017
Resigned 27 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Norose Company Secretarial Services Limited

Ceased
More London Riverside, LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2017
Ceased 27 Apr 2017

Capital Dynamics Limited

Active
Colmore Row, BirminghamB3 2BJ

Nature of Control

Significant influence or control
Notified 27 Apr 2017
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Group
9 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Accounts With Accounts Type Group
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Cessation Of A Person With Significant Control
13 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 May 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Capital Allotment Shares
2 May 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
28 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 April 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 April 2017
AD01Change of Registered Office Address
Incorporation Company
27 April 2017
NEWINCIncorporation