Introduction
Watch Company
C
CLEAN ENERGY LABS LTD
CLEAN ENERGY LABS LTD is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CLEAN ENERGY LABS LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14156824
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
ZOA TECHNOLOGIES LTD
From: 9 March 2023To: 26 September 2024
SIMPLE ENERGY TECHNOLOGY LTD
From: 7 June 2022To: 9 March 2023
Address
10 Lower Grosvenor Place London, SW1W 0EN,
Previous Addresses
Kent House 14-17 Market Place London W1W 8AJ England
From: 18 July 2025To: 22 December 2025
25 Worship Street London EC2A 2DX England
From: 21 June 2023To: 18 July 2025
155 Bishopsgate London EC2M 3TQ England
From: 7 November 2022To: 21 June 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 7 June 2022To: 7 November 2022
18 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Consolidation
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BROOKS, Sara
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born July 1982
Director
Appointed 31 Aug 2023
BROOKS, Sara
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1982
Director
31 Aug 2023
Active
COOK, Stephen John
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born February 1972
Director
Appointed 12 Nov 2022
COOK, Stephen John
Lower Grosvenor Place, LondonSW1W 0EN
Born February 1972
Director
12 Nov 2022
Active
COX, Andrew Francis
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born February 1969
Director
Appointed 07 Dec 2022
COX, Andrew Francis
Lower Grosvenor Place, LondonSW1W 0EN
Born February 1969
Director
07 Dec 2022
Active
FRAINE, Thomas Joseph
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born July 1984
Director
Appointed 31 Aug 2023
FRAINE, Thomas Joseph
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1984
Director
31 Aug 2023
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 07 Jun 2022
Resigned 19 Oct 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
07 Jun 2022
Resigned 19 Oct 2022
Resigned
COOKE, Martin Anthony
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1964
Director
Appointed 07 Jun 2022
Resigned 15 Sept 2022
COOKE, Martin Anthony
11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1964
Director
07 Jun 2022
Resigned 15 Sept 2022
Resigned
KAMALIDDIN, Ali Zayd
ResignedWorship Street, LondonEC2A 2DX
Born June 1982
Director
Appointed 15 Sept 2022
Resigned 10 Aug 2023
KAMALIDDIN, Ali Zayd
Worship Street, LondonEC2A 2DX
Born June 1982
Director
15 Sept 2022
Resigned 10 Aug 2023
Resigned
MARSHALL, John Peery
ResignedWorship Street, LondonEC2A 2DX
Born November 1969
Director
Appointed 15 Sept 2022
Resigned 29 Jan 2024
MARSHALL, John Peery
Worship Street, LondonEC2A 2DX
Born November 1969
Director
15 Sept 2022
Resigned 29 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yotta Bidco Ltd
Active125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Yotta Bidco Ltd
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Active
Simple Energy Limited
CeasedLondonEC4M 7QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 03 Mar 2023
Simple Energy Limited
LondonEC4M 7QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 03 Mar 2023
Ceased
Filing History
56
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2024
26 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 May 2024
27 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 February 2024
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
30 June 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2023
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
16 November 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
16 November 2022
16 November 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
16 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
10 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2022
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2022