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Clean Energy And Infrastructure UK Limited

Clean Energy And Infrastructure UK Limited is an active company incorporated on 10 January 2013 with the registered office located in Warrington, Cheshire. Clean Energy And Infrastructure UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08354707
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Ibis House
Centre Park
Warrington
WA1 1RL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1968
Vantage Re Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Energy And Infrastructure UK Wind Limited
Fadzlan Rosli, Charmaine Nga Mun Chin, and 1 more are mutual people.
Active
Norman 1985 Limited
Fadzlan Rosli, Charmaine Nga Mun Chin, and 1 more are mutual people.
Active
Clean Energy And Infrastructure UK Wind 2 Limited
Fadzlan Rosli, Charmaine Nga Mun Chin, and 1 more are mutual people.
Active
Vantage Re No. 1 Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Vantage Re No.2 Limited
Fadzlan Rosli, Charmaine Nga Mun Chin, and 1 more are mutual people.
Active
Boyton Solar Park Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Aee Renewables UK 31 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Camilty Windfarm Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.99M
Increased by £1.55M (+12%)
Turnover
£34.21M
Decreased by £4.17M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£177.28M
Decreased by £2.47M (-1%)
Total Liabilities
-£176.44M
Decreased by £9.65M (-5%)
Net Assets
£844K
Increased by £7.19M (-113%)
Debt Ratio (%)
100%
Decreased by 4% (-4%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 3 Oct 2025
Vian Robert Davys Resigned
1 Month Ago on 12 Sep 2025
Ms Charmaine Nga Mun Chin Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Vian Robert Davys Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Fadzlan Rosli Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Ms Charmaine Nga Mun Chin as a director on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Vian Robert Davys as a director on 12 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 27 Jun 2023
Director's details changed for Mr Fadzlan Rosli on 1 April 2023
Submitted on 4 Apr 2023
Director's details changed for Mr Vian Robert Davys on 1 April 2023
Submitted on 4 Apr 2023
Repayment History
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