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Companies House/Leicester/Company profile

CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED

Active - Proposal to Strike off
10013671·incorporated 2016-02-18

CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED is an active UK private limited company, incorporated on 18 February 2016 at Companies House (number 10013671; OpenRegistry canonical ID GB-10013671-clean-electricity-generation-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-18
Registered Address
RIVERMEAD HOUSE, 7 LEWIS COURT, LEICESTER, LE19 1SD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2024-02-17. Next confirmation statement due 2025-03-03.

Persons with significant control

CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED has 1 person with significant control on file:

  • Clean Electricity Generation B.V. (Netherlands reg. 58080635). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Martijn Van Rheenen born 1977 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-02-17. Ceased 2017-02-17.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10013671.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.