CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £-1.83M £894.30K 2023 year on year

Total assets £26.08M £40.31K 2023 year on year

Total Liabilities £27.91M £853.99K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England

Credit Report

Discover CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£34.30k

Decreased by £8.21k (-19%)

Net Assets

-£1.83M

Decreased by £894.30k (-96%)

Total Liabilities

£27.91M

Increased by £853.99k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

3 Allotments 3,592,364 Shares £3.59m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Nov 2017	ORDINARY	277,874	£278k	£1
7 Nov 2017	ORDINARY	179,021	£179k	£1
2 Oct 2017	ORDINARY	3,135,469	£3.14m	£1

Officers

6 active 4 resigned

Show resigned officers

						Status
Barnaby Alistair Coles	Director	British	United Kingdom	41	28 Apr 2017	Active
Dario Bertagna	Director	Italian	United Kingdom	41	28 Apr 2017	Active
Gintare Briola	Director	Lithuanian	England	40	9 Feb 2023	Active
Helen Ruth Down	Director	British	England	46	28 Jul 2020	Active
Kirsty Louise Usher	Director	Scottish	Scotland	50	20 Jun 2018	Active
Paul Kevin Hughes	Director	English	England	51	28 Jul 2020	Active

Shareholders

Shareholders (2)


Clean Energy & Infrastructure 6 Uk Holdings Limited	100.0%	3,592,366	Ordinary	8 May 2018
Norose Company Secretarial Services Limited	0.0%	0	Ordinary	8 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capital Dynamics Limited

United Kingdom

Active

Notified 28 Apr 2017

Nature of Control

Significant Influence Or Control

Norose Company Secretarial Services Limited

Ceased 28 Apr 2017

Ceased

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Group Structure

CAPITAL DYNAMICS LIMITED united kingdom

CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Current Company

WATFORD LODGE HOLDCO 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 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
1 Jul 2025	Officers	Change to director Mr Barnaby Alistair Coles on 2025-06-30	View(2 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with no updates	View(3 pages)
27 Aug 2024	Officers	Change to director Mr Paul Kevin Hughes on 2024-08-23	View(2 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)