Clean Energy Living Limited
- Company number
- 12360877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- Herzberg Holdings Limited (3 companies)
Registered office
Previous names
- Premium Reisemobile Limited (until 22 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 12 Dec 2019 | 12 Dec 2019 |
| RICHARDSON, Martin Clive | Director | 19 Jul 2021 | 31 Mar 2025 |
| HERZBERG, Michael Karl | Secretary | 31 Dec 2019 | |
| HERZBERG, Michael Karl | Director | 31 Dec 2019 | |
| HERZBERG, Mathew Richard | Director | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | 31 Dec 2020 |
| Herzberg Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| Mr Michael Karl Herzberg | Ownership Of Shares 25 To 50 Percent | 31 Dec 2019 | |
| Mr Mathew Richard Herzberg | Ownership Of Shares 25 To 50 Percent | 31 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,459 | - | 2 |
| 31 Dec 2023 | £391 | £38,432 | 3 |
| 31 Dec 2022 | £713 | £16,449 | 3 |
| 31 Dec 2021 | -£24,306 | £40,826 | 3 |
| 31 Dec 2020 Dormant | £2 | £2 | - |
Connections
Owned by
Clean Energy Living Limited → Herzberg Holdings Limited
Companies at the same address
- Euro Plant Supplies Limited (05326906)