CLEAN POWER GENERATION LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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CLEAN POWER GENERATION LIMITED

Production of electricity

Founded 12 Jan 2011 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1M £112K 2024 year on year
Total assets £1M £131K 2024 year on year
Total Liabilities £192K £243K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 4 Ldn:W 3 Noble Street London EC2V 7EE England

Full company profile for CLEAN POWER GENERATION LIMITED (07489877), an active company based in London, England. Incorporated 12 Jan 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£159.26k

Increased by £69.20k (+77%)

Net Assets

£1.10M

Increased by £112.34k (+11%)

Total Liabilities

£191.82k

Decreased by £242.90k (-56%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 16 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christopher Hamilton CarlsonDirectorBritishUnited Kingdom4821 Dec 2021Active

Shareholders

Shareholders (1)

Aei Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aei Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AEI HOLDCO LIMITED united kingdom
CLEAN POWER GENERATION LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

60 leasehold 60 total
AddressTenurePrice PaidDate Added
airspace above 19 Station Road, Scredington, Sleaford (NG34 0AB) NORTH KESTEVEN
Leasehold-14 Aug 2014
airspace above 10 Brumby Crescent, Waddington, Lincoln (LN5 9QQ) NORTH KESTEVEN
Leasehold-14 Aug 2014
airspace above 7 Elizabeth Avenue, Tattershall Bridge, Lincoln (LN4 4JJ) NORTH KESTEVEN
Leasehold-14 Aug 2014
airspace above 45 Jerusalem Road, Skellingthorpe, Lincoln (LN6 4RH) NORTH KESTEVEN
Leasehold-14 Aug 2014
airspace above 12 Elizabeth Avenue, Tattershall Bridge, Lincoln (LN4 4JJ) NORTH KESTEVEN
Leasehold-14 Aug 2014
airspace above 19 Station Road, Scredington, Sleaford (NG34 0AB)
Leasehold
Added 14 Aug 2014
District NORTH KESTEVEN
airspace above 10 Brumby Crescent, Waddington, Lincoln (LN5 9QQ)
Leasehold
Added 14 Aug 2014
District NORTH KESTEVEN
airspace above 7 Elizabeth Avenue, Tattershall Bridge, Lincoln (LN4 4JJ)
Leasehold
Added 14 Aug 2014
District NORTH KESTEVEN
airspace above 45 Jerusalem Road, Skellingthorpe, Lincoln (LN6 4RH)
Leasehold
Added 14 Aug 2014
District NORTH KESTEVEN
airspace above 12 Elizabeth Avenue, Tattershall Bridge, Lincoln (LN4 4JJ)
Leasehold
Added 14 Aug 2014
District NORTH KESTEVEN

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Persons With Significant ControlChange to Aei Holdco Limited as a person with significant control on 16 Jan 2026
16 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026OfficersChange to director Mr Christopher Hamilton Carlson on 16 Jan 2026
16 Jan 2026OfficersChange to director Miss Helen Patricia Robinson on 16 Jan 2026
16 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
19 Jan 2026 Persons With Significant Control

Change to Aei Holdco Limited as a person with significant control on 16 Jan 2026

16 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2026 Officers

Change to director Mr Christopher Hamilton Carlson on 16 Jan 2026

16 Jan 2026 Officers

Change to director Miss Helen Patricia Robinson on 16 Jan 2026

16 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

Recent Activity

Latest Activity

Change to Aei Holdco Limited as a person with significant control on 16 Jan 2026

3 months ago on 19 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 16 Jan 2026

Change to director Mr Christopher Hamilton Carlson on 16 Jan 2026

3 months ago on 16 Jan 2026

Change to director Miss Helen Patricia Robinson on 16 Jan 2026

3 months ago on 16 Jan 2026

Confirmation statement made on 6 Jan 2026 with updates

3 months ago on 16 Jan 2026