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 6
  • 1
    Miller, Gareth
    Company Executive born in July 1978
    Individual (6 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Matthew
    Chief Financial Officer born in June 1979
    Individual (17 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Williams, Matthew
    Individual (17 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Salisbury, Stephen Thomas Samuel
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Goodall, Alexander Graham
    Consultant born in January 1988
    Individual (65 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Graham Goodall
    Born in January 1988
    Individual (65 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Morgan, William Laugharne
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
  • 6
    22, Great Marlborough Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-06-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pateman-jones, Edward John
    Finance Director born in March 1987
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Dight, Samuel
    Finance Director born in August 1986
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2024-06-09
    OF - Director → CIF 0
  • 3
    Watson, William
    Comercial Director born in August 1969
    Individual
    Officer
    2021-11-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Bultitude, David John
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2024-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEAN ENERGY CAP LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
7,798 GBP2023-05-31
Fixed Assets - Investments
339,442 GBP2023-05-31
Fixed Assets
347,240 GBP2023-05-31
Debtors
12,998 GBP2023-05-31
29,493 GBP2022-05-31
Cash at bank and in hand
1,846,051 GBP2023-05-31
1,225,309 GBP2022-05-31
Current Assets
1,859,049 GBP2023-05-31
1,254,802 GBP2022-05-31
Net Current Assets/Liabilities
1,692,290 GBP2023-05-31
1,231,652 GBP2022-05-31
Total Assets Less Current Liabilities
2,039,530 GBP2023-05-31
1,231,652 GBP2022-05-31
Net Assets/Liabilities
-3,269,885 GBP2023-05-31
-618,348 GBP2022-05-31
Average Number of Employees
172022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
10,398 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,600 GBP2023-05-31
Related profiles found in government register
  • CLEAN ENERGY CAP LTD
    Info
    Registered number 13379716
    Unit 3, 30-31 Plympton Street, London NW8 8AB
    Private Limited Company incorporated on 2021-05-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CLEAN ENERGY CAP LTD
    S
    Registered number 13379716
    Clean Energy Capital, Unit 3, 31 Plympton Street, London, England, NW8 8AB
    CIF 1
  • CLEAN ENERGY CAP LTD
    S
    Registered number 13379716
    Clean Energy Capital, Unit 3, 31 Plympton Street, London, England, NW8 8AB
    Private Ltd Company in Companies House, United Kingdom
    CIF 2
  • CLEAN ENERGY CAP LTD
    S
    Registered number 13379716
    Clean Energy Capital, Unit 3, 31 Plympton Street, London, United Kingdom, NW8 8AB
    Private Ltd Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-12-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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