• UK
  • CLUFF GEOTHERMAL LIMITED - Syon House, London Road, Brentford, TW8 8JF, United Kingdom

Company Information

Company registration number
07207283
Company Status
LIVE
Country
United Kingdom
Registered Address
Syon House
London Road
Brentford
TW8 8JF
Syon House, London Road, Brentford, TW8 8JF UK

Management

Managing Directors
EDWARDS, Christopher Richard Watkin, Sir
PERCY, George Dominic, The Honourable
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-30
Age Of Company
2010-03-30 14 years
SIC/NACE
35110

Ownership

Beneficial Owners
Hotspur Geothermal Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-04-13
Last Date: 2021-03-30

CLUFF GEOTHERMAL LIMITED Company Description

CLUFF GEOTHERMAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07207283. Its current trading status is "live". It was registered 2010-03-30. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Syon House .
More information

Get CLUFF GEOTHERMAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cluff Geothermal Limited - Syon House, London Road, Brentford, TW8 8JF, United Kingdom

2010-03-30 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-04-16) - PSC05

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • change-to-a-person-with-significant-control (2020-08-19) - PSC05

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  • gazette-filings-brought-up-to-date (2019-06-19) - DISS40

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  • gazette-notice-compulsory (2019-06-18) - GAZ1

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-10) - TM01

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  • confirmation-statement-with-no-updates (2018-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-07-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • accounts-with-accounts-type-full (2016-09-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-14) - RP04

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  • second-filing-of-form-with-form-type (2015-05-14) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-12) - RP04

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  • second-filing-of-form-with-form-type (2015-05-12) - RP04

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • mortgage-satisfy-charge-full (2014-07-16) - MR04

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  • resolution (2014-07-24) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-24) - SH01

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • memorandum-articles (2014-09-17) - MA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • termination-director-company-with-name (2014-01-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-09-13) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

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  • second-filing-of-form-with-form-type (2013-02-07) - RP04

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  • change-registered-office-address-company-with-date-old-address (2012-02-23) - AD01

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  • appoint-person-director-company-with-name (2012-02-27) - AP01

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  • capital-allotment-shares (2012-04-16) - SH01

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  • capital-allotment-shares (2012-10-09) - SH01

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  • capital-allotment-shares (2012-10-16) - SH01

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  • legacy (2012-12-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-person-director-company-with-change-date (2011-05-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • appoint-person-director-company-with-name (2010-08-06) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01

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  • capital-allotment-shares (2010-06-22) - SH01

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  • appoint-person-director-company-with-name (2010-05-26) - AP01

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  • capital-allotment-shares (2010-05-21) - SH01

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  • capital-allotment-shares (2010-04-19) - SH01

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  • resolution (2010-04-09) - RESOLUTIONS

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • incorporation-company (2010-03-30) - NEWINC

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