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Clean Air Power Limited (UK)

Clean Air Power Limited (UK) is an active company incorporated on 1 April 2011 with the registered office located in . Clean Air Power Limited (UK) was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030194
Overseas company
Age
14 years
Incorporated 1 April 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clean Air Power Limited (UK)
Contact Update Details
Address
Clarendon House 2
Church Street
Hamilton
Hm11
Bermuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Dr Karl Hans Viktor Schaller
Director • German • Lives in Germany • Born in Dec 1958
Dr Ulrich Hans Gustav Woehr
Director • German • Lives in Germany • Born in Apr 1934
John Francis Pettitt
Director • President And Chief Executive • British • Lives in United States • Born in Mar 1949
Rodney James Westhead
Director • Chairman • British • Lives in England • Born in Nov 1943
Bernard Lord
Director • Canadian • Lives in Canada • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Transense Technologies Plc
Rodney James Westhead is a mutual person.
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Clearscore Everywhere Limited
Neill Jonathan Skinner is a mutual person.
Active
Kinsale Money Group Limited
Neill Jonathan Skinner is a mutual person.
Active
Freedom Finance Mortgages Limited
Neill Jonathan Skinner is a mutual person.
Active
Kinsale Finance Group Limited
Neill Jonathan Skinner is a mutual person.
Active
Clearscore Home Lending Limited
Neill Jonathan Skinner is a mutual person.
Active
Acta S.P.A. UK
Rodney James Westhead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.01M
Increased by £802K (+25%)
Turnover
£9.93M
Increased by £1.99M (+25%)
Employees
64
Increased by 4 (+7%)
Total Assets
£13.08M
Increased by £3.68M (+39%)
Total Liabilities
-£3.05M
Increased by £772K (+34%)
Net Assets
£10.03M
Increased by £2.9M (+41%)
Debt Ratio (%)
23%
Decreased by 0.9% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Years Ago on 2 Sep 2014
New Person Appointed
11 Years Ago on 14 Apr 2014
Peter Rowse Resigned
11 Years Ago on 26 Mar 2014
Group Accounts Submitted
12 Years Ago on 7 Oct 2013
Accounting Period Shortened
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 20 Aug 2012
UK Establishment Registered
14 Years Ago on 28 Apr 2011
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Documents
Group of companies' accounts made up to 31 December 2013
Submitted on 2 Sep 2014
Appointment of a director
Submitted on 14 Apr 2014
Termination of appointment of Peter Rowse as a director
Submitted on 26 Mar 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Full accounts made up to 31 December 2011
Submitted on 20 Aug 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
Submitted on 20 Aug 2012
Appointment at registration for BR015188 - person authorised to represent, Rowse Peter Clean Air Power Limited (Uk) Aston Way Leyland Lancashire United Kingdompr26 7Ux
Submitted on 28 Apr 2011
Appointment at registration for BR015188 - person authorised to accept service, Rowse Peter Clean Air Power Limited (Uk) Aston Way Leyland Lancashire United Kingdompr26 7Ux
Submitted on 28 Apr 2011
Registration of a UK establishment of an overseas company
Submitted on 28 Apr 2011
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Repayment History
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