CLPE ROC - 3 LIMITED

Company summary

Company number: 05040753
Status: ACTIVE
Incorporated / age: 11 February 200422 years
Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 05:52 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
Production of electricity
Previous company names
CLPE ROC 2004-2 LIMITED
EVER 2296 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 11677818	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	22 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
LUDLOW, Sharna RESIGNED	Secretary	06 May 2016	15 Nov 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
PENTECOST, Alexandra Helen RESIGNED	Secretary	09 Mar 2004	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
EVERSECRETARY LIMITED RESIGNED	Secretary	26 Apr 2007	26 Nov 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	11 Feb 2004	09 Mar 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
FELLOWS, Edward William RESIGNED	Director	12 Dec 2022	07 Apr 2026	England	December 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
HOLMES, Randall Duane RESIGNED	Director	09 Mar 2004	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	09 Mar 2004	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	09 Mar 2004	22 Feb 2007	United Kingdom	November 1957	4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
WILSON, Douglas Ralph RESIGNED	Director	09 Mar 2004	22 Feb 2007		November 1959	312 Highland Avenue, Ridgewood, New Jersey 07450, 07450, Usa
WYNDHAM, Harry Hugh Patrick RESIGNED	Director	09 Mar 2004	31 Oct 2012	England	September 1957	56 Stockwell Park Crescent, London, SW9 0DG
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	11 Feb 2004	09 Mar 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 11677818
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: 22 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)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)
30 Sep 2004	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.

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