Clean Energy and Infrastructure 6 UK Holdings Limited

Active10742810 Private limited company
Incorporated
27 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Ground Floor
Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 28 July 2020
British
Born July 1974 (52)
Director · Appointed 20 June 2018
Scottish
Born May 1975 (51)
Director · Appointed 27 April 2017
Italian
Born May 1984 (42)
Director · Appointed 27 April 2017
British
Born December 1984 (41)
Officer history (4 former)
6 December 2024
Resigned Eaves, Simon Richard as Director
9 February 2023
Appointed Briola, Gintare 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 as Secretary
20 June 2018
Appointed Usher, Kirsty Louise as Director
27 April 2017
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
27 April 2017
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
27 April 2017
Appointed Weston, Clive as Director
27 April 2017
Resigned Weston, Clive as Director
27 April 2017
Appointed Oldroyd, Elizabeth as Secretary
27 April 2017
Appointed Coles, Barnaby Alistair as Director
27 April 2017
Appointed Eaves, Simon Richard as Director
27 April 2017
Appointed Bertagna, Dario as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2017
Has significant influence or control
Limited Company
Reg. no. 02215798
Former controllers (1)
27 April 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Clean Energy and Infrastructure 6 UK Holdings Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Group of companies' accounts31 December 2025
30 April 2026Confirmation statement with no updates26 April 2026
9 April 2026Change of details for a person with significant control
9 October 2025Group of companies' accounts31 December 2024
30 September 2025Registration of a charge
Show all recent filings

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