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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Steele, Walter (terry)
    Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 1999-08-28
    OF - Director → CIF 0
  • 3
    Harris, Geoffrey Michael
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 4
    May, Iain Richard Campbell
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2011-04-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Martin Paul Halligan
    Individual (934 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    White, Bryan James
    Chartered Secretary born in May 1948
    Individual (9 offsprings)
    Officer
    1991-12-24 ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Montagu-smith, David Allan
    Oil And Gas Consultants born in September 1946
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 1994-12-09
    OF - Director → CIF 0
  • 8
    French, Daniel
    Chartered Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2012-06-06
    OF - Director → CIF 0
  • 9
    Harvey, Richard Derek
    Lawyer born in May 1943
    Individual (25 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
    2009-09-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Ponder, Lucas
    Banker born in January 1980
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Philpot, Thomas
    Geologist born in July 1919
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1998-06-05
    OF - Director → CIF 0
  • 12
    Chandler, David Michael
    Petroleum born in August 1953
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Baldwin, Timothy Edward
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 14
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Slack, Ian Michael
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Bosshard, Eric, Dr
    Director born in October 1941
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 17
    De Margary, Aubyn
    Stockbroker born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1999-10-12
    OF - Director → CIF 0
  • 18
    David, Martyn Ramsay
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 1994-12-08
    OF - Director → CIF 0
    David, Martyn Ramsay
    Company Director
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 19
    Baum, Robin Frederick
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Cooke, Thomas
    Chartered Accountant born in July 1949
    Individual (24 offsprings)
    Officer
    2008-09-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 21
    Wilson, Spencer John
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 22
    Foster, Christopher Kenneth
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    2012-10-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 23
    Parlons, David Malcolm
    Investment And Oil born in August 1940
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 2003-05-19
    OF - Director → CIF 0
    Parlons, David Malcolm
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 24
    Smith, Paul Martin
    Solicitor born in July 1943
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2007-10-30
    OF - Director → CIF 0
  • 25
    Pietka, Karolina
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2016-12-27 ~ now
    OF - Director → CIF 0
  • 26
    Stiles, Hayden Scott
    Oilfield Contractor born in June 1959
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 27
    Goodwin, Roger
    Chartered Accountant born in April 1955
    Individual (14 offsprings)
    Officer
    1999-07-31 ~ 2003-10-22
    OF - Director → CIF 0
    Goodwin, Roger
    Accountant
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2002-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEAN TECH ASSETS LIMITED

Period: 2016-04-04 ~ 2024-09-11
Company number: 02398784 09546358
Registered names
CLEAN TECH ASSETS LIMITED - Dissolved 09546358
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CLEAN TECH ASSETS LIMITED
    Info
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC - 2016-04-04
    TEXAS OIL AND GAS PLC - 2016-04-04
    Registered number 02398784
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 and dissolved on 2024-09-11 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.