CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Company Registration Number:
08047067 (England and Wales)

Unaudited abridged accounts for the year ended 30 September 2024

Period of accounts

Start date: 01 October 2023

End date: 30 September 2024

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Contents of the Financial Statements

for the Period Ended 30 September 2024

Balance sheet
Notes

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Balance sheet

As at 30 September 2024


Notes

2024

2023


£

£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 8,947,240 8,947,240
Total fixed assets: 8,947,240 8,947,240
Current assets
Debtors:   14,235,084 11,015,717
Cash at bank and in hand: 174,027 1,570,503
Total current assets: 14,409,111 12,586,220
Creditors: amounts falling due within one year:   (25,615) (1,072,101)
Net current assets (liabilities): 14,383,496 11,514,119
Total assets less current liabilities: 23,330,736 20,461,359
Total net assets (liabilities): 23,330,736 20,461,359
Capital and reserves
Called up share capital: 200 200
Profit and loss account: 23,330,536 20,461,159
Shareholders funds: 23,330,736 20,461,359

The notes form part of these financial statements

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Balance sheet statements

For the year ending 30 September 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 24 June 2025
and signed on behalf of the board by:

Name: Sean Notley
Status: Director

The notes form part of these financial statements

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

Other accounting policies

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

3. Fixed investments

Investments in subsidiary undertakings:Cost at 01/10/23 and 30 September 2024-£8,947,240. At 30 September 2024 the company had the following shareholdings. All shares are ordinary shares and the nature of each company is the operation of wind turbines. Clean Earth Holdings 2 Ltd 100%. Trethawle CE Turbine Limited-37.5%. Crealy Turbine limited-50%. Trelow CE Turbine Limited-50%. Pengelly CE Turbine Ltd-74.1%. Babeleigh CE Turbine Limited-50%. CE Avonmouth Turbine Limited-100%. Nant Bach Turbine Limited -100%.CE Kilmux Turbine Limited-100% Craigannet WT Limited-100% CE Strathaven Ltd-100% CE Rush Wall Turbine Limited-100% All companies are incorporated in England & Wales and have their registered office at Units 2a & 2b Bess Park Roa, Trenant Industrial Estate,Wadebridge, Cornwall England PL27 6HB, with the exception of Craigannet WT Limited which is incorporated in Scotland and has its registered office at 272 Bath Street, Glasgow, Scotland G2 4JR

CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

4. Loans to directors

Name of director receiving advance or credit: Sean Notley
Description of the loan: Loans to other owned developing renewable energy companies. Loan fully repaid by 30/06/2025
£
Balance at 01 October 2023 0
Advances or credits made: 872,594
Balance at 30 September 2024 872,594
Name of director receiving advance or credit: Dean Robson
Description of the loan: Loans to other owned developing renewable energy companies. Loan fully repaid by 30/06/2025
£
Balance at 01 October 2023 0
Advances or credits made: 4,346,122
Balance at 30 September 2024 4,346,122

Loans were to invest and develop other owned renewable energy companies and fully repaid within 9 months of the end of the financial year