• UK
  • SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD - Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
12737886
Company Status
LIVE
Country
United Kingdom
Registered Address
Carleton House 266-268 Stratford Road
Shirley
Solihull
West Midlands
B9O 3AD
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B9O 3AD UK

Management

Managing Directors
GOGAN, Kirsten
BRYAN, Alexander Canon
INGERSOLL, Eric Donald, Director
Company secretaries
BRYAN, Alexander Canon

Company Details

Type of Business
ltd
Incorporated
2020-07-13
Age Of Company
2020-07-13 3 years
SIC/NACE
71200

Ownership

Beneficial Owners
Ms Kirsten Gogan
Mr Alexander Canon Bryan
Mr Eric Ingersoll

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYNTHOLENE ENERGY LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-07-26
Last Date: 2023-07-12

SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD Company Description

SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 12737886. Its current trading status is "live". It was registered 2020-07-13. It was previously called SYNTHOLENE ENERGY LTD. It has declared SIC or NACE codes as "71200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Carleton House 266-268 Stratford Road .
More information

Get SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synergetic Clean Energy Technologies Ltd - Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

2020-07-13 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-07-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • change-person-director-company-with-change-date (2022-07-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • capital-allotment-shares (2021-09-08) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • capital-name-of-class-of-shares (2021-04-20) - SH08

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  • capital-alter-shares-subdivision (2021-04-20) - SH02

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  • capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10

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  • change-account-reference-date-company-current-extended (2021-03-31) - AA01

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  • appoint-person-secretary-company-with-name-date (2021-03-30) - AP03

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  • memorandum-articles (2021-04-20) - MA

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  • resolution (2021-04-20) - RESOLUTIONS

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  • capital-redomination-of-shares (2021-04-20) - SH14

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  • capital-reduction-of-capital-redomination (2021-04-20) - SH15

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  • resolution (2021-08-28) - RESOLUTIONS

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  • resolution (2021-04-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • capital-allotment-shares (2021-04-26) - SH01

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  • certificate-change-of-name-company (2021-11-23) - CERTNM

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • notification-of-a-person-with-significant-control (2021-09-09) - PSC01

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  • change-to-a-person-with-significant-control (2021-09-08) - PSC04

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  • notification-of-a-person-with-significant-control (2021-09-08) - PSC01

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  • incorporation-company (2020-07-13) - NEWINC

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