Introduction
Watch Company
C
CLUNE ENERGY LIMITED
CLUNE ENERGY LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CLUNE ENERGY LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
SC749658
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 December 2023 - 31 October 2024(12 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
RES DEVELOPMENT COMPANY 16 LIMITED
From: 8 November 2022To: 1 April 2025
Address
Third Floor, Stv Pacific Quay Glasgow, G51 1PQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEARTH, Dominic James
ActiveKings LangleyWD4 8LR
Secretary
Appointed 08 Nov 2022
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
08 Nov 2022
Active
BIRKWOOD, Rachael Claire
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
Appointed 08 Nov 2022
BIRKWOOD, Rachael Claire
Egg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
08 Nov 2022
Active
SCOTT, Tracy Jane
ActiveKings LangleyWD4 8LR
Born September 1976
Director
Appointed 08 Nov 2022
SCOTT, Tracy Jane
Kings LangleyWD4 8LR
Born September 1976
Director
08 Nov 2022
Active
WHITFORD, Lucy
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
Appointed 08 Nov 2022
WHITFORD, Lucy
Egg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
08 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Res Uk & Ireland Limited
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Res Uk & Ireland Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025