Clean Growth Member 1 Limited

Active12436289 Private limited company
Incorporated
31 January 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
Pennine Place
2A Charing Cross Road
London
WC2H 0HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc425057

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Clean Growth Member 1 Limited This company Owns 75–100% of shares
Clean Growth Investment Management GP II LLP Holds 25–50% of voting rights
Clean Growth Investment Management GP LLP Holds 25–50% of voting rights
Above Surveying Ltd Owns 25–50% of shares
Hydregen Limited Owns 25–50% of shares
Kamma Limited Has significant influence or control
Clean Growth Member 2 Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £30,498 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£227,756£251,874£251,874£73,803£127,614
Creditors (< 1 year)£227,756£251,874£251,874£73,803£127,614
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£1£1£1£1£30,498
Shareholder Funds£1£1£1£1£30,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates30 January 2026
29 July 2025Micro company accounts31 March 2025
11 February 2025Confirmation statement with no updates30 January 2025
20 November 2024Micro company accounts31 March 2024
30 January 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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