OpenCompanies

Clean Air Renewables Limited

Company number
13695350
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
HP18 0RA

Officers

NameRoleAppointedResigned
GANDIA FORNES, Jose Luis Director 3 Oct 2022
HAZELL, Matthew Justin Director 21 Oct 2021

Control

NameNature of controlNotifiedCeased
Perigus Energy Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2025
Padero Solaer Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2022
Mr Matthew Justin Hazell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021 3 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£18,697 £2,749 4
30 Apr 2024 -£11,679 £2,933 4
30 Apr 2023 - - -
31 Oct 2022 -£2,499 - 1

Connections

Owned by

Clean Air Renewables Limited → Padero Solaer Ltd → Sumando Ltd

Directors’ other companies

Companies at the same address

Data