SOLAR CLEAN ENERGY HOLDINGS LIMITED

Accounts Submitted 28 Dec 2016

Confirmation Statement Submitted 31 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,001 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Nov 2014	ORDINARY A	706	£0	£0
27 Nov 2014	ORDINARY B	295	£0	£0

Officers

5 active 7 resigned

Show resigned officers

						Status
Francis Robin Herzberg	Director	British	England	69	7 Oct 2013	Active
James Edward Hall-smith	Director	British	England	56	16 Mar 2011	Active
John Ivor Cavill	Director	British	United Kingdom	53	23 Sept 2016	Active
Jonathan Mark Entract	Director	British	England	53	16 Mar 2011	Active
Pario Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Apr 2011	Active

Shareholders

Shareholders (3)


Beif Ii Limited Partnership	40.1%	3,004,345	Ordinary A	18 Jan 2016
Infrared Environmental Infrastructure Gp Limited As General Partner For And On Behalf Each Of Infrared Environmental Infrastructure Fund	40.0%	3,003,861	Ordinary A	18 Jan 2016
Carillion Energy Services Limited	19.9%	1,492,795	Ordinary B	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrared Environmental Infrastructure Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Beif Ii Limited Partnership

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEIF II L.P. united kingdom

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

SOLAR CLEAN ENERGY HOLDINGS LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Jan 2017	Confirmation Statement	Confirmation statement made on 2017-01-17 with updates	View(6 pages)
28 Dec 2016	Accounts	Annual accounts made up to 2016-03-31	View(4 pages)