---
title: "CLPE 1999 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3afef0af-3a85-5f33-a79c-5fa9df4edc63
json: https://whiteintel.dev/api/public/dossier/3afef0af-3a85-5f33-a79c-5fa9df4edc63
identifier: oo:GB-COH-03966436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLPE 1999 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03966436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3afef0af-3a85-5f33-a79c-5fa9df4edc63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3afef0af-3a85-5f33-a79c-5fa9df4edc63  

## Ownership & control

### Owners / controllers

- **CLPE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6519abc0-377e-591e-bcb3-7fdb5ccb24b5
- **CLPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6519abc0-377e-591e-bcb3-7fdb5ccb24b5

### Holdings / subsidiaries

- **CLPE PROJECTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5ebecc9-ff9c-5185-b62c-0999096306f5
- **CLPE PROJECTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5ebecc9-ff9c-5185-b62c-0999096306f5

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03966436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-06
- **Registered office:** 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- **SIC:** 70100

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- BULLARD, Michael John, Dr — director · British · appointed 2023-01-24
- THOMPSON, Benjamin Charles — director · British · appointed 2026-04-07
- WILKINSON, Edwin John — director · British · appointed 2007-02-27
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-30 · resigned 2018-02-19
- CLARKE, Joanna Lindsey — nominee secretary · British · appointed 2000-04-06 · resigned 2000-05-24
- LUDLOW, Sharna — secretary · appointed 2016-05-06 · resigned 2018-11-15
- PENTECOST, Alexandra Helen — secretary · British · appointed 2001-11-14 · resigned 2007-04-26
- WARD, Karen — secretary · appointed 2016-01-05 · resigned 2016-05-06
- WILSON, Douglas Ralph — secretary · British · appointed 2000-05-24 · resigned 2001-11-14
- EVERSECRETARY LIMITED — corporate secretary · appointed 2007-04-26 · resigned 2015-11-26
- CLARKE, Joanna Lindsey — nominee director · British · appointed 2000-04-06 · resigned 2000-05-24
- FELLOWS, Edward William — director · British · appointed 2022-12-12 · resigned 2026-04-07
- FISHER, Jacqueline — nominee director · British · appointed 2000-04-06 · resigned 2000-05-24
- FITZHERBERT, David Henry — director · Irish · appointed 2001-11-14 · resigned 2003-03-18
- HOLMES, Randall Duane — director · American · appointed 2000-05-24 · resigned 2007-02-22
- LATHAM, Paul Stephen — director · British · appointed 2017-08-15 · resigned 2022-12-12
- PATON, John Derek — director · British · appointed 2012-07-10 · resigned 2016-02-23
- SENIOR, Timothy James, Dr — director · British · appointed 2016-02-24 · resigned 2016-10-06
- SETCHELL, Matthew George — director · British · appointed 2016-10-06 · resigned 2023-01-24

### Beneficial owners (Persons with Significant Control)

- [Clpe Holdings Limited](https://whiteintel.dev/entity/6519abc0-377e-591e-bcb3-7fdb5ccb24b5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03966436
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03966436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLPE 1999 LIMITED**. Human view: https://whiteintel.dev/entity/3afef0af-3a85-5f33-a79c-5fa9df4edc63 · Structured JSON: https://whiteintel.dev/api/public/dossier/3afef0af-3a85-5f33-a79c-5fa9df4edc63._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._