Introduction
Watch Company
C
CLEAN ENERGY RECRUITMENT LTD
CLEAN ENERGY RECRUITMENT LTD is an active company incorporated on 2 April 2020 with the registered office located in Grimsby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. CLEAN ENERGY RECRUITMENT LTD was registered 5 years ago.(SIC: 93120)
Status
active
Active since 5 years ago
Company No
12544653
LTD Company
Age
5 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
EDUPARCS GROUP LIMITED
From: 2 April 2020To: 22 December 2025
Address
C/O Laceby Manor Barton Street Laceby Grimsby, DN37 7LD,
Previous Addresses
C/O Rbp Agency Schiphol Way Humberside Airport Kirmington DN39 6GB England
From: 22 October 2020To: 21 February 2022
26 South Saint Mary's Gate Grimsby DN31 1LW United Kingdom
From: 2 April 2020To: 22 October 2020
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNETT, Roger Peter
ActiveBarton Street, GrimsbyDN37 7LD
Born March 1960
Director
Appointed 02 Apr 2020
BURNETT, Roger Peter
Barton Street, GrimsbyDN37 7LD
Born March 1960
Director
02 Apr 2020
Active
MCKINNON, Andrew Robert
ActiveBarton Street, GrimsbyDN37 7LD
Born November 1953
Director
Appointed 02 Apr 2020
MCKINNON, Andrew Robert
Barton Street, GrimsbyDN37 7LD
Born November 1953
Director
02 Apr 2020
Active
DE LEEUW, Anton Neill Stretton
ResignedBarton Street, GrimsbyDN37 7LD
Born August 1974
Director
Appointed 02 Apr 2020
Resigned 17 May 2024
DE LEEUW, Anton Neill Stretton
Barton Street, GrimsbyDN37 7LD
Born August 1974
Director
02 Apr 2020
Resigned 17 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anton Neill Stretton De Leeuw
CeasedBarton Street, GrimsbyDN37 7LD
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Ceased 17 May 2024
Mr Anton Neill Stretton De Leeuw
Barton Street, GrimsbyDN37 7LD
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Ceased 17 May 2024
Ceased
Barton Street, GrimsbyDN37 7LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Apr 2020
Mckinnon Burnett Associates Limited
Barton Street, GrimsbyDN37 7LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020