CE

CLEAN ELECTRICITY LIMITED

Active

Company number 07721396

London, England · Incorporated 28 July 2011

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 2 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2012

Company overview

CLEAN ELECTRICITY LIMITED is an active private limited company incorporated on 28 July 2011 under the jurisdiction of England and Wales. The company is registered at 10 Lower Thames Street, London, EC3R 6AF, and its principal activity is electricity production (SIC 35110).

It is currently controlled equally by two significant shareholders: Bagnall Energy Limited and Vigor Renewables Limited, each holding 25–50% of the shares and voting rights, with Bagnall Energy also possessing the right to appoint and remove directors.

The board comprises three directors: Nuno Miguel Palhares Tome (Portuguese), Saffron Hooper-Kay (British), both appointed on 5 October 2022, and corporate director Thames Street Services Limited, appointed on 17 December 2019.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 28 July 2026 was submitted with updates, and the next statement is due by 11 August 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bagnall Energy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 September 2018
PS
Vigor Renewables Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
7 March 2012
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Corporate Director Company With Change Date
Officers
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Corporate Director Company With Change Date
Officers
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Appoint Corporate Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Resolution
Resolution
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change Person Secretary Company With Change Date
Officers
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
10 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Resolution
Resolution
16 March 2012 View
Capital Name Of Class Of Shares
Capital
12 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Capital Alter Shares Subdivision
Capital
12 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Incorporation Company
Incorporation
28 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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