Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Clean Energy Living Limited
- Incorporated
- 12 December 2019 (6 years)
- Previously known as
- Premium Reisemobile Limited (until 22 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Mathew Richard HerzbergMichael Karl Herzberg
- Owned by
- Michael Karl HerzbergMathew Richard Herzberg
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Lynfield King Edward StreetBeltonDoncasterDN9 1QN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Herzberg, Mathew Richard
Director · Appointed 31 December 2019
English
Born January 1977 (49)
Herzberg, Michael Karl
Director · Appointed 31 December 2019
British
Born November 1978
Herzberg, Michael Karl
Secretary · Appointed 31 December 2019
Officer history (2 former)
31 March 2025
Resigned Richardson, Martin Clive as Director
19 July 2021
Appointed Richardson, Martin Clive as Director
31 December 2019
Appointed Herzberg, Mathew Richard as Director
31 December 2019
Appointed Herzberg, Michael Karl as Director
31 December 2019
Appointed Herzberg, Michael Karl as Secretary
12 December 2019
12 December 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17176499
Michael Karl Herzberg
Individual · Notified 31 December 2019
Owns 25–50% of shares
English
Born November 1978
Mathew Richard Herzberg
Individual · Notified 31 December 2019
Owns 25–50% of shares
English
Born January 1977 (49)
Former controllers (1)
31 December 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clean Energy Living Limited This company Owns 25–50% of shares
Euro Plant Supplies Limited Owns 25–50% of shares
Leisure Imports Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,459
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £95,087 | £78,640 | £81,997 | £89,863 | |
| Debtors | £26,578 | £14,140 | £18,780 | ||
| Cash | £38,432 | £16,449 | £40,826 | £2 | |
| Creditors (< 1 year) | £88,628 | £78,249 | £81,284 | £114,169 | |
| Net Current Assets | £6,459 | £391 | £713 | (£24,306) | |
| Net Assets | £6,459 | £391 | £713 | (£24,306) | £2 |
| Shareholder Funds | £6,459 | £391 | £713 | (£24,306) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 20 July 2026 | Notification of a person with significant control | |||
| 28 July 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 4 June 2025 | Micro company accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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