CLPE PROJECTS 2 LIMITED

Company summary

Company number: 03966429
Status: ACTIVE
Incorporated / age: 6 April 200026 years
Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Accounts due: 31 March 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
Nature of business
Activities of head offices
Previous company names
RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED
FORAY 1310 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Nov 2018				6th Floor, 33 Holborn, London, England, EC1N 2HT, England
BULLARD, Michael John, Dr ACTIVE	Director	24 Jan 2023		England	February 1966	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
THOMPSON, Benjamin Charles ACTIVE	Director	07 Apr 2026		United Kingdom	December 1984	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
WILKINSON, Edwin John ACTIVE	Director	27 Feb 2007		England	July 1965	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
BANERJEE, Kamalika Ria RESIGNED	Secretary	30 Oct 2017	19 Feb 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
CLARKE, Joanna Lindsey RESIGNED	Nominee Secretary	06 Apr 2000	26 Jun 2000			11 Northfield Road, Harborne, Birmingham, B17 0ST
LUDLOW, Sharna RESIGNED	Secretary	06 May 2016	15 Nov 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
PENTECOST, Alexandra Helen RESIGNED	Secretary	14 Nov 2001	26 Apr 2007			2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
WARD, Karen RESIGNED	Secretary	05 Jan 2016	06 May 2016			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
WILSON, Douglas Ralph RESIGNED	Secretary	26 Jun 2000	14 Nov 2001			61 B Carlton Hill, London, NW8 0EN
EVERSECRETARY LIMITED RESIGNED	Secretary	26 Apr 2007	26 Nov 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
CLARKE, Joanna Lindsey RESIGNED	Nominee Director	06 Apr 2000	26 Jun 2000		May 1971	11 Northfield Road, Harborne, Birmingham, B17 0ST
FELLOWS, Edward William RESIGNED	Director	12 Dec 2022	07 Apr 2026	England	December 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
FISHER, Jacqueline RESIGNED	Nominee Director	06 Apr 2000	26 Jun 2000		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
FITZHERBERT, David Henry RESIGNED	Director	19 Oct 2001	18 Mar 2003	United Kingdom	March 1957	12 Gordon Place, London, W8 4JD
HOLMES, Randall Duane RESIGNED	Director	26 Jun 2000	22 Feb 2007		August 1947	36 Neustadt Lane, Chappaqua, New York Ny 10514, 10514, Usa
LATHAM, Paul Stephen RESIGNED	Director	15 Aug 2017	12 Dec 2022	United Kingdom	December 1956	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
PATON, John Derek RESIGNED	Director	10 Jul 2012	23 Feb 2016	United Kingdom	September 1955	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
SENIOR, Timothy James, Dr RESIGNED	Director	24 Feb 2016	06 Oct 2016	England	February 1971	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SETCHELL, Matthew George RESIGNED	Director	06 Oct 2016	24 Jan 2023	England	June 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SWANSON, Robert Ernest RESIGNED	Director	14 Nov 2001	22 Feb 2007		April 1947	119 Turtle Point Road, Tuxedo Park, New York 10987, Usa
TILSTONE, David Paul RESIGNED	Director	22 Feb 2007	17 May 2007	United Kingdom	June 1969	12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
WEST, Andrew Thomas RESIGNED	Director	19 Oct 2001	22 Feb 2007	United Kingdom	November 1957	4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
WILSON, Douglas Ralph RESIGNED	Director	14 Apr 2003	22 Feb 2007		November 1959	312 Highland Avenue, Ridgewood, New Jersey 07450, 07450, Usa
WILSON, Douglas Ralph RESIGNED	Director	26 Jun 2000	14 Nov 2001		November 1959	61 B Carlton Hill, London, NW8 0EN
WYNDHAM, Harry Hugh Patrick RESIGNED	Director	19 Oct 2001	31 Oct 2012	England	September 1957	56 Stockwell Park Crescent, London, SW9 0DG

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Nov 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

BULLARD, Michael John, Dr ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

THOMPSON, Benjamin Charles ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

WILKINSON, Edwin John ACTIVE
Role: Director
Appointed on: 27 Feb 2007
Country of Residence: England
Date of birth: July 1965
Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

BANERJEE, Kamalika Ria RESIGNED
Role: Secretary
Appointed on: 30 Oct 2017
Resigned on: 19 Feb 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

CLARKE, Joanna Lindsey RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 2000
Resigned on: 26 Jun 2000
Address: 11 Northfield Road, Harborne, Birmingham, B17 0ST

LUDLOW, Sharna RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 15 Nov 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

PENTECOST, Alexandra Helen RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 26 Apr 2007
Address: 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB

WARD, Karen RESIGNED
Role: Secretary
Appointed on: 05 Jan 2016
Resigned on: 06 May 2016
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

WILSON, Douglas Ralph RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 14 Nov 2001
Address: 61 B Carlton Hill, London, NW8 0EN

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 26 Nov 2015
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

CLARKE, Joanna Lindsey RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2000
Resigned on: 26 Jun 2000
Date of birth: May 1971
Address: 11 Northfield Road, Harborne, Birmingham, B17 0ST

FELLOWS, Edward William RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: December 1977
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2000
Resigned on: 26 Jun 2000
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

FITZHERBERT, David Henry RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 18 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 12 Gordon Place, London, W8 4JD

HOLMES, Randall Duane RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 22 Feb 2007
Date of birth: August 1947
Address: 36 Neustadt Lane, Chappaqua, New York Ny 10514, 10514, Usa

LATHAM, Paul Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

PATON, John Derek RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

SENIOR, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: February 1971
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SETCHELL, Matthew George RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: June 1977
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SWANSON, Robert Ernest RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 22 Feb 2007
Date of birth: April 1947
Address: 119 Turtle Point Road, Tuxedo Park, New York 10987, Usa

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE

WEST, Andrew Thomas RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

WILSON, Douglas Ralph RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 22 Feb 2007
Date of birth: November 1959
Address: 312 Highland Avenue, Ridgewood, New Jersey 07450, 07450, Usa

WILSON, Douglas Ralph RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 14 Nov 2001
Date of birth: November 1959
Address: 61 B Carlton Hill, London, NW8 0EN

WYNDHAM, Harry Hugh Patrick RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: September 1957
Address: 56 Stockwell Park Crescent, London, SW9 0DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2018	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Jul 2018	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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