CompanyTrack
C

CLPE 1999 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CLPE 1999 LIMITED

Activities of head offices

Founded 6 Apr 2000 Active London, England 0 employees
Activities of head offices
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 14 May 2025
Net assets £54.70K £0.00 2024 year on year
Total assets £260.00K £0.00 2024 year on year
Total Liabilities £205.31K £0.00 2024 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover CLPE 1999 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£54.70k

Total Liabilities

£205.31k

Turnover

N/A

Employees

N/A

Debt Ratio

79%

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

4 active 20 resigned
Status
Edward William FellowsDirectorBritishEngland4812 Dec 2022Active
Edwin John WilkinsonDirectorBritishEngland6027 Feb 2007Active
Michael John BullardDirectorBritishEngland6024 Jan 2023Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active

Shareholders

Shareholders (1)

Clpe Holdings Limited
100.0%
227 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clpe Holdings 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

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
CLPE 1999 LIMITED Current Company
CLPE PROJECTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-03 with no updatesView(3 pages)
8 Apr 2025OfficersChange to director Dr Michael John Bullard on 2025-02-27View(2 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(13 pages)
13 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
13 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-03 with no updates

8 Apr 2025 Officers

Change to director Dr Michael John Bullard on 2025-02-27

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

13 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

13 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-03 with no updates

9 months ago on 14 May 2025

Change to director Dr Michael John Bullard on 2025-02-27

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 13 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 13 Mar 2025