CE POWER SOLUTIONS UK LIMITED

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 3

1
Sechi, Daniele, Mr.
Company Director born in December 1973
Individual (2 offsprings)
Officer
2023-07-20 ~ dissolved
OF - Director → CIF 0
2
Khan, Numair, Mr.
Individual (8 offsprings)
Officer
2022-12-07 ~ dissolved
OF - Secretary → CIF 0
3
CLEAN ENERGY HOLDINGS LIMITED
7c, Pembridge Villas, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-12-24 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 12

1
Ramsay, Andrew Stephen James, Mr.
General Counsel born in November 1961
Individual (6 offsprings)
Officer
2021-09-29 ~ 2022-12-07
OF - Director → CIF 0
2
Navendrha, Navaratnarajah
Individual (1 offspring)
Officer
2020-08-25 ~ 2020-12-30
OF - Secretary → CIF 0
3
Ragno, Frederic
Director born in March 1984
Individual
Officer
2020-12-30 ~ 2023-05-12
OF - Director → CIF 0
4
Coxon, Ian James
Chief Financial Officer born in May 1969
Individual
Officer
2021-09-29 ~ 2022-12-07
OF - Director → CIF 0
5
Dakwa, Kimberley
Individual
Officer
2020-12-30 ~ 2022-12-07
OF - Secretary → CIF 0
6
Clissen, Marc
Director born in November 1957
Individual
Officer
2020-12-30 ~ 2021-09-29
OF - Director → CIF 0
7
Woodring, Conrad John
Business Development Manager, Globeleq Africa Limi born in March 1984
Individual (1 offspring)
Officer
2022-01-01 ~ 2022-12-07
OF - Director → CIF 0
8
Khilnani, Deepak, Mr.
Director born in July 1959
Individual (5 offsprings)
Officer
2020-01-14 ~ 2023-07-19
OF - Director → CIF 0
Mr. Deepak Khilnani
Born in July 1959
Individual (5 offsprings)
Person with significant control
2020-01-14 ~ 2020-12-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Webb, Simon John, Mr
Director born in July 1982
Individual (17 offsprings)
Officer
2020-12-30 ~ 2021-09-29
OF - Director → CIF 0
10
Alli - Usman, Isoken
Director born in May 1985
Individual
Officer
2020-12-30 ~ 2021-12-31
OF - Director → CIF 0
11
Douglas, Alexander
Director born in May 1969
Individual (2 offsprings)
Officer
2020-12-30 ~ 2022-12-07
OF - Director → CIF 0
12
GLOBELEQ NIGERIA LIMITED
6th Floor, 67 Lombard Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-12-24 ~ 2022-12-07
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

Company in focus

Previous names

GLOBELEQ POWER SOLUTIONS LIMITED - 2022-12-08

CPGNL UK LIMITED - 2021-01-29

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

468,000 USD2023-03-31

468,000 USD2022-03-31

Debtors

507,732 USD2022-03-31

Cash at bank and in hand

1,006,902 USD2023-03-31

820 USD2022-03-31

Current Assets

1,006,902 USD2023-03-31

508,552 USD2022-03-31

Net Current Assets/Liabilities

6,733 USD2023-03-31

-49,507 USD2022-03-31

Net Assets/Liabilities

474,733 USD2023-03-31

418,493 USD2022-03-31

Equity

Called up share capital

1 USD2023-03-31

1 USD2022-03-31

Share premium

474,153 USD2023-03-31

474,153 USD2022-03-31

Retained earnings (accumulated losses)

579 USD2023-03-31

-55,661 USD2022-03-31

Equity

474,733 USD2023-03-31

418,493 USD2022-03-31

Average Number of Employees

02022-04-01 ~ 2023-03-31

02021-04-01 ~ 2022-03-31

Investments in Group Undertakings

468,000 USD2023-03-31

468,000 USD2022-03-31

Amounts owed by group undertakings and participating interests

507,732 USD2022-03-31

Bank Overdrafts

Amounts falling due within one year

165 USD2023-03-31

472 USD2022-03-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

998,004 USD2023-03-31

542,713 USD2022-03-31

Other Creditors

Amounts falling due within one year

2,000 USD2023-03-31

14,874 USD2022-03-31

CE POWER SOLUTIONS UK LIMITED
Info
GLOBELEQ POWER SOLUTIONS LIMITED - 2022-12-08
CPGNL UK LIMITED - 2022-12-08
Registered number 12401463
7c Pembridge Villas, London W11 3EN
PRIVATE LIMITED COMPANY incorporated on 2020-01-14 and dissolved on 2024-06-11 (4 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.