Clean Energy and Infrastructure UK Limited

Active08354707 Private limited company
Incorporated
10 January 2013 (13 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
North West
Address
Ground Floor
Ibis House
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Malaysian
Born May 1990 (36)
Director · Appointed 1 April 2022
Malaysian
Born October 1981 (45)
Officer history (14 former)
12 September 2025
Resigned Davys, Vian Robert as Director
12 September 2025
Appointed Chin, Charmaine Nga Mun as Director
1 April 2022
Resigned Bertagna, Dario as Director
1 April 2022
Appointed Davys, Vian Robert as Director
1 April 2022
Resigned Down, Helen Ruth as Director
1 April 2022
Resigned Hughes, Paul Kevin as Director
1 April 2022
Resigned Eaves, Simon Richard as Director
1 April 2022
Resigned Usher, Kirsty Louise as Director
1 April 2022
Appointed Rosli, Fadzlan as Director
23 March 2021
Resigned Breckenridge, John William as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
10 June 2020
Resigned Oldroyd, Elizabeth Alexandra as Secretary
28 March 2018
Appointed Bertagna, Dario as Director
30 May 2017
Resigned Gains, Keith Stephen as Director
30 May 2017
Appointed Usher, Kirsty Louise as Director
1 September 2015
Appointed Eaves, Simon Richard as Director
1 September 2015
Resigned Gains, Keith as Secretary
5 May 2015
Appointed Gains, Keith Stephen as Director
5 May 2015
Resigned Quinlan, Rory John as Director
5 May 2015
Resigned Scaysbrook, David Andrew as Director
5 May 2015
Appointed Breckenridge, John William as Director
1 September 2013
Appointed Oldroyd, Elizabeth Alexandra as Secretary
10 January 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
10 January 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 January 2013
Appointed Weston, Clive as Director
10 January 2013
Resigned Weston, Clive as Director
10 January 2013
Appointed Quinlan, Rory John as Director
10 January 2013
Appointed Scaysbrook, David Andrew as Director
10 January 2013
Appointed Gains, Keith as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11023558
Former controllers (1)
1 April 2022
Ceased Capital Dynamics Limited — Has significant influence or control

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Clean Energy and Infrastructure UK Limited This company Owns 75–100% of shares
Norman 1985 Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Group of companies' accounts31 December 2025
28 January 2026Confirmation statement with no updates24 January 2026
9 December 2025Director's details changed
3 October 2025Group of companies' accounts31 December 2024
16 September 2025Appointment of a director
Show all recent filings

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