Introduction
Watch Company
F
FAIR PLAY CLEAN ENERGY LIMITED
FAIR PLAY CLEAN ENERGY LIMITED is an active company incorporated on 21 June 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FAIR PLAY CLEAN ENERGY LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15793480
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 21 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Deanery Road Bristol, BS1 5AS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AMISON, Peter Daniel
ActiveBristolBS1 5AS
Born February 1971
Director
Appointed 21 Jun 2024
AMISON, Peter Daniel
BristolBS1 5AS
Born February 1971
Director
21 Jun 2024
Active
CLAYTON, Matthew Thomas
ActiveBristolBS1 5AS
Born December 1975
Director
Appointed 21 Jun 2024
CLAYTON, Matthew Thomas
BristolBS1 5AS
Born December 1975
Director
21 Jun 2024
Active
CROSS, Katrina Lorraine
ActiveBristolBS1 5AS
Born October 1972
Director
Appointed 21 Jun 2024
CROSS, Katrina Lorraine
BristolBS1 5AS
Born October 1972
Director
21 Jun 2024
Active
RAGG, Oliver Murray, Dr
ActiveBristolBS1 5AS
Born March 1970
Director
Appointed 21 Jun 2024
RAGG, Oliver Murray, Dr
BristolBS1 5AS
Born March 1970
Director
21 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thrive Renewables Plc
ActiveBristolBS1 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Thrive Renewables Plc
BristolBS1 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2024
Active
Staffordshire Technology Park, StaffordST18 0WQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Topcashback Sustainability Limited
Staffordshire Technology Park, StaffordST18 0WQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2025