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Clean Energy And Infrastructure UK Wind 2 Limited

Clean Energy And Infrastructure UK Wind 2 Limited is an active company incorporated on 24 November 2015 with the registered office located in Warrington, Cheshire. Clean Energy And Infrastructure UK Wind 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887181
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1968
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Clean Energy And Infrastructure UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Energy And Infrastructure UK Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Clean Energy And Infrastructure UK Wind Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Norman 1985 Limited
Charmaine Nga Mun Chin, Vian Robert Davys, 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
Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
Active
Aee Renewables UK 31 Limited
Charmaine Nga Mun Chin and Fadzlan Rosli 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Increased by £5K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.8M
Decreased by £405K (-1%)
Total Liabilities
-£20.42M
Decreased by £1.76M (-8%)
Net Assets
£11.38M
Increased by £1.35M (+14%)
Debt Ratio (%)
64%
Decreased by 4.65% (-7%)
Latest Activity
Vian Robert Davys Resigned
1 Month Ago on 12 Sep 2025
Ms Charmaine Nga Mun Chin Appointed
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 17 Aug 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
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Documents
Termination of appointment of Vian Robert Davys as a director on 12 September 2025
Submitted on 16 Sep 2025
Appointment of Ms Charmaine Nga Mun Chin as a director on 12 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 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
Confirmation statement made on 11 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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