CLEAN ENERGY LABS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CLEAN ENERGY LABS LTD 2024-09-26 → present
- ZOA TECHNOLOGIES LTD 2023-03-09 → 2024-09-26
- SIMPLE ENERGY TECHNOLOGY LTD 2022-06-07 → 2023-03-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern. Management has prepared a cash flow forecast to February 2026 which demonstrates that the business has sufficient cash resources to continue in operation. Management has also incorporated sensitivities in the cashflow forecast, which demonstrates that the business has sufficient cash resources to continue in operation.”
Significant events
- “On the 24th September 2024, a substantial part of the assets and liabilities of Zoa Technologies Limited were sold to ENSEK (part of the Centrica Plc Group) for an undisclosed consideration. The Company was renamed to Clean Energy Labs Limited and will offer consultancy, mentoring and industry conferences and events going forward.”
- “During the period the Intellectual Property was impaired down to the fair value received as part of the sale of assets to Ensek.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Sara | Director | 2023-08-31 | Jul 1982 | Swedish |
| COOK, Stephen John | Director | 2022-11-12 | Feb 1972 | British |
| COX, Andrew Francis | Director | 2022-12-07 | Feb 1969 | British |
| FRAINE, Thomas Joseph | Director | 2023-08-31 | Jul 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-06-07 | 2022-10-19 |
| COOKE, Martin Anthony | Director | 2022-06-07 | 2022-09-15 |
| KAMALIDDIN, Ali Zayd | Director | 2022-09-15 | 2023-08-10 |
| MARSHALL, John Peery | Director | 2022-09-15 | 2024-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yotta Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-03 | Active |
| Simple Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-07 | Ceased 2023-03-03 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-05-15 | SH08 | capital | Capital name of class of shares | |
| 2024-02-27 | SH08 | capital | Capital name of class of shares | |
| 2024-02-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | SH08 | capital | Capital name of class of shares | |
| 2024-02-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-11-29 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one