CLP Envirogas Limited

Active03720203 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 24 January 2023
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born February 1966 (60)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 22 February 2007
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born July 1965 (61)
Officer history (29 former)
7 April 2026
Appointed Thompson, Benjamin Charles as Director
7 April 2026
Resigned Fellows, Edward William as Director
24 January 2023
Appointed Bullard, Michael John, Dr as Director
24 January 2023
Resigned Setchell, Matthew George as Director
12 December 2022
Appointed Fellows, Edward William as Director
12 December 2022
Resigned Latham, Paul Stephen as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
Appointed Latham, Paul Stephen as Director
6 October 2016
Resigned Senior, Timothy James, Dr as Director
6 May 2016
Appointed Ludlow, Sharna as Secretary
6 May 2016
Resigned Ward, Karen as Secretary
23 February 2016
Resigned Paton, John Derek as Director
5 January 2016
Appointed Ward, Karen as Secretary
26 November 2015
Resigned Eversecretary Limited as Corporate Secretary
30 October 2015
Resigned Mitchener, Paul Richard as Director
30 October 2015
Appointed Setchell, Matthew George as Director
30 October 2015
Appointed Senior, Timothy James, Dr as Director
31 October 2012
Resigned Wyndham, Harry Hugh Patrick as Director
10 July 2012
Appointed Paton, John Derek as Director
18 September 2007
Appointed Wyndham, Harry Hugh Patrick as Director
17 May 2007
Resigned Tilstone, David Paul as Director
27 April 2007
Appointed Eversecretary Limited as Corporate Secretary
26 April 2007
Resigned Pentecost, Alexandra Helen as Secretary
22 February 2007
Appointed Mitchener, Paul Richard as Director
22 February 2007
Resigned Wyndham, Harry Hugh Patrick as Director
22 February 2007
Resigned Swanson, Robert Ernest as Director
22 February 2007
Appointed Wilkinson, Edwin John as Director
22 February 2007
Resigned Greenough, Dominic as Director
22 February 2007
Resigned Holmes, Randall Duane as Director
22 February 2007
Resigned Pentecost, Alexandra Helen as Director
22 February 2007
Resigned Wilson, Douglas Ralph as Director
22 February 2007
Resigned West, Andrew Thomas as Director
22 February 2007
Appointed Tilstone, David Paul as Director
18 March 2003
Resigned Fitzherbert, David Henry as Director
30 April 2002
Resigned Cohen, Stephen Arthur as Director
15 November 2001
Appointed Pentecost, Alexandra Helen as Director
15 November 2001
Appointed Cohen, Stephen Arthur as Director
15 November 2001
Appointed Greenough, Dominic as Director
14 November 2001
Appointed West, Andrew Thomas as Director
14 November 2001
Appointed Wyndham, Harry Hugh Patrick as Director
14 November 2001
Appointed Pentecost, Alexandra Helen as Secretary
14 November 2001
Resigned Wilson, Douglas Ralph as Secretary
16 October 2001
Appointed Wilson, Douglas Ralph as Director
27 June 2000
Appointed Holmes, Randall Duane as Director
27 June 2000
Resigned Brown, Thomas Richard as Director
1 July 1999
Resigned Wilson, Douglas Ralph as Director
1 July 1999
Appointed Brown, Thomas Richard as Director
1 July 1999
Appointed Fitzherbert, David Henry as Director
1 July 1999
Appointed Swanson, Robert Ernest as Director
1 July 1999
Resigned Holmes, Randall Duane as Director
28 June 1999
Appointed Holmes, Randall Duane as Director
28 June 1999
Appointed Wilson, Douglas Ralph as Secretary
28 June 1999
Appointed Wilson, Douglas Ralph as Director
28 June 1999
Resigned Clarke, Joanna Lindsey as Secretary
28 June 1999
Resigned Clarke, Joanna Lindsey as Director
28 June 1999
Resigned Fisher, Jacqueline as Nominee Director
25 February 1999
Appointed Clarke, Joanna Lindsey as Secretary
25 February 1999
Appointed Clarke, Joanna Lindsey as Director
25 February 1999
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03720212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
17 March 2026Other filing
17 March 2026Audit exemption subsidiary accounts30 June 2025
17 March 2026Other filing
Show all recent filings

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