WHINNEY HILL ENERGY 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

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						Status
Edwin John Wilkinson	Director	British	England	60	22 Feb 2007	Active
Matthew George Setchell	Director	British	England	48	6 Oct 2016	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	15 Aug 2017	Active

Shareholders

Shareholders (1)


Clpe Projects 2 Limited	100.0%	3,748,559	Ordinary Shares	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clpe Projects 2 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

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Group Structure

CLPE PROJECTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLPE 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELTON LG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELTON LG HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELTON RENEWABLE ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUCALYPTUS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUCALYPTUS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

WHINNEY HILL ENERGY 2 LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Nov 2019	Insolvency	Solvency Statement dated 13/11/19	View(1 page)
29 Nov 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)