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CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED - 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 07103050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- Barbican
- London
- EC2Y 5AU
- United Kingdom 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom UK
Management
- Managing Directors
- BURNS, Michael Alan
- LINDUP, Guy Fraser
- MASON, James
- MERRIMAN, Robert
- TAHANY, Peter Killain
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-12
- Age Of Company 2009-12-12 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEAN POWERTECH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
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CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Company Description
- CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED is a ltd registered in United Kingdom with the Company reg no 07103050. Its current trading status is "live". It was registered 2009-12-12. It was previously called CLEAN POWERTECH LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 6Th Floor 2 London Wall Place .
Get CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clean Thermodynamic Energy Conversion Limited - 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
- 2009-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07103050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07103050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07103050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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change-person-director-company-with-change-date (2023-12-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-21) - SH01
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confirmation-statement-with-updates (2022-12-14) - CS01
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notification-of-a-person-with-significant-control-statement (2022-12-14) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
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capital-allotment-shares (2022-12-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-11-01) - SH04
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resolution (2022-01-28) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-01-26) - SH04
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confirmation-statement-with-updates (2022-01-24) - CS01
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second-filing-capital-allotment-shares (2022-01-24) - RP04SH01
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resolution (2022-11-07) - RESOLUTIONS
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-11) - RP04CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-12-29) - SH04
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capital-allotment-shares (2021-07-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
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resolution (2021-12-21) - RESOLUTIONS
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capital-allotment-shares (2021-04-08) - SH01
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resolution (2021-07-06) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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confirmation-statement (2020-12-14) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
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capital-allotment-shares (2019-01-14) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
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capital-allotment-shares (2017-08-10) - SH01
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confirmation-statement-with-updates (2017-12-15) - CS01
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capital-allotment-shares (2017-08-14) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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capital-allotment-shares (2016-02-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-16) - SH03
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resolution (2015-06-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
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capital-allotment-shares (2015-03-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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resolution (2014-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-10) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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capital-allotment-shares (2013-07-11) - SH01
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capital-allotment-shares (2013-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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capital-allotment-shares (2013-02-22) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-01-14) - SH02
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termination-director-company-with-name (2011-05-09) - TM01
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capital-allotment-shares (2011-05-09) - SH01
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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resolution (2011-11-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-09-06) - AA01
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keyboard_arrow_right 2010
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resolution (2010-12-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-12-16) - AA01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-12) - NEWINC
