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
Active 2
  • 1
    Klenotova, Alena, Ms.
    Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Ms Alena Klenotova
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bucher, Robert Hodgson, Dr.
    Chief Executive born in February 1955
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Dr. Robert Hodgson Bucher
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Thomas, Karen Arlene, Ms.
    Director And Company Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Clark, Nicholas James
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Fysh, William John, Dr.
    Director born in January 1945
    Individual
    Officer
    2024-08-20 ~ 2025-01-09
    OF - Director → CIF 0
parent relation
Company in focus

CLEAN CELL TECHNOLOGIES LTD

Previous names
AUXILIUM ENERGY UK LTD - 2022-12-19
NEWCO ION-BATTERY UK LTD - 2020-12-16
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Intangible Assets
1,807 GBP2023-10-31
1,807 GBP2022-10-31
Property, Plant & Equipment
7,338 GBP2022-10-31
Fixed Assets
1,807 GBP2023-10-31
9,145 GBP2022-10-31
Debtors
Current
1,088 GBP2023-10-31
Cash at bank and in hand
107,343 GBP2023-10-31
10,591 GBP2022-10-31
Current Assets
108,431 GBP2023-10-31
10,591 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-139,028 GBP2023-10-31
-431,596 GBP2022-10-31
Net Current Assets/Liabilities
-30,597 GBP2023-10-31
-421,005 GBP2022-10-31
Total Assets Less Current Liabilities
-28,790 GBP2023-10-31
-411,860 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-491,121 GBP2023-10-31
-18,405 GBP2022-10-31
Net Assets/Liabilities
-519,911 GBP2023-10-31
-430,265 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
5,420 GBP2023-10-31
5,420 GBP2022-10-31
Intangible Assets - Gross Cost
5,420 GBP2023-10-31
5,420 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,613 GBP2023-10-31
3,613 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
3,613 GBP2023-10-31
3,613 GBP2022-10-31
Intangible Assets
Goodwill
1,807 GBP2023-10-31
1,807 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,012 GBP2023-10-31
22,012 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
22,012 GBP2023-10-31
22,012 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,012 GBP2023-10-31
14,674 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,012 GBP2023-10-31
14,674 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,338 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,338 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,338 GBP2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.002022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000,000 shares2023-10-31
Bank Borrowings
Non-current
491,121 GBP2023-10-31
18,405 GBP2022-10-31
  • CLEAN CELL TECHNOLOGIES LTD
    Info
    AUXILIUM ENERGY UK LTD - 2022-12-19
    NEWCO ION-BATTERY UK LTD - 2020-12-16
    Registered number 12270711
    85 Great Portland Street, 1st Floor Great Portland Street, 1st Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.