Climate Energy (NFP) Limited

Company Name	Climate Energy (NFP) Limited
Company Status	Dissolved
Company Number	03343973
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 1997(27 years, 1 month ago)
Dissolution Date	20 May 2020 (3 years, 11 months ago)
Previous Name	Croydon Energy Network

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(13 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 20 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2014(17 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Chloe Alexander
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Project Development Worker
Correspondence Address	13 Cavendish Road London N4

Director Name	Ms Rebecca Gwynn-Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Executive Director Of Charity
Correspondence Address	117a Saltram Crescent London W9

Director Name	Mr Kevin Herriott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Goldcrest Way Purley Surrey CR8 3QW

Director Name	Ms Philippa Jane Hyam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	15 Auckland Road London SW11 1EW

Director Name	Mr Gavin Killip
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Project Development Worker
Correspondence Address	49 Dalmeny Road London N7 0DY

Director Name	Helena Poldervaart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Finance Director
Correspondence Address	1 The Sprting Life Wilmot Street London E2 0BP

Secretary Name	Helena Poldervaart
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 The Sprting Life Wilmot Street London E2 0BP

Director Name	Katherine Elizabeth Rawlings
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 1997)
Role	Administrator
Correspondence Address	14b Sandpit Lane St Albans Hertfordshire AL1 4DZ

Director Name	Mr Alaisdair Paul De Zylva
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2003)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	178 Inchmery Road Catford London SE6 1DF

Director Name	Raymond Albert Hodcett Greenway
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	83 Ingram Road Thornton Heath Surrey CR7 8EF

Director Name	David Parry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 2004)
Role	Site Services Manager
Correspondence Address	8 Ash Grove Anerley SE20 7RD

Secretary Name	Mr Dominic Edward Gooding
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 April 2010)
Role	Company Director
Correspondence Address	17 Lancaster Avenue London SE27 9EL

Director Name	Stephen Alan Ruggins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2003)
Role	Senior Acc Manager British Gas
Correspondence Address	97 Farley Road South Croydon Surrey CR2 7NJ

Director Name	Dr Dominic Edward Gooding
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lancaster Avenue London SE27 9EL

Director Name	Julie McKeown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Secretary Name	Julie McKeown
Nationality	British
Status	Resigned
Appointed	23 April 2010(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Location

Registered Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£36,600
Gross Profit	-£55,190
Net Worth	£3,784,779
Cash	£42,689
Current Liabilities	£83,798

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2016	Administrator's progress report to 29 September 2016 (29 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
29 September 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 June 2016	Administrator's progress report to 6 April 2016 (25 pages)
5 January 2016	Result of meeting of creditors (2 pages)
24 December 2015	Result of meeting of creditors (86 pages)
15 December 2015	Statement of affairs with form 2.14B/2.15B (8 pages)
8 December 2015	Statement of administrator's proposal (85 pages)
10 November 2015	Statement of affairs with form 2.14B (6 pages)
20 October 2015	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 20 October 2015 (2 pages)
16 October 2015	Appointment of an administrator (1 page)
27 March 2015	Annual return made up to 26 March 2015 no member list (2 pages)
19 December 2014	Appointment of Mr Mizanal Choudhury as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Julie Mckeown as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Julie Mckeown as a secretary on 19 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 May 2014	Annual return made up to 26 March 2014 no member list (3 pages)
30 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
9 May 2013	Full accounts made up to 31 July 2012 (15 pages)
12 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Julie Mckeown. (5 pages)
4 April 2013	Director's details changed for Andrew Holmes on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Julie Mckeown on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Julie Mckeown on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Julie Mckeown on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 26 March 2013 no member list (4 pages)
4 April 2013	Director's details changed for Andrew Holmes on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Julie Mckeown on 4 April 2013 (1 page)
16 July 2012	Full accounts made up to 31 July 2011 (15 pages)
10 May 2012	Annual return made up to 26 March 2012 no member list (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 June 2011	Company name changed creative environmental networks LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN United Kingdom on 1 June 2011 (1 page)
10 May 2011	Annual return made up to 26 March 2011 no member list (4 pages)
10 May 2011	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 10 May 2011 (1 page)
21 April 2011	Full accounts made up to 31 July 2010 (14 pages)
13 May 2010	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010 (2 pages)
30 April 2010	Appointment of Andrew Holmes as a director (3 pages)
30 April 2010	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010 (2 pages)
30 April 2010	Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13. (4 pages)
30 April 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (3 pages)
30 April 2010	Appointment of Julie Mckeown as a secretary (3 pages)
30 April 2010	Termination of appointment of Dominic Gooding as a director (2 pages)
30 April 2010	Termination of appointment of Kevin Herriott as a director (2 pages)
30 April 2010	Termination of appointment of Dominic Gooding as a secretary (2 pages)
16 April 2010	Annual return made up to 26 March 2010 no member list (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2010	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Dominic Edward Gooding on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Dominic Edward Gooding on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Dominic Edward Gooding on 1 October 2009 (2 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 December 2009	Memorandum and Articles of Association (4 pages)
31 March 2009	Annual return made up to 26/03/09 (2 pages)
28 January 2009	Memorandum and Articles of Association (12 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
1 April 2008	Annual return made up to 26/03/08 (2 pages)
27 March 2008	Company name changed creative environmental networks LIMITED\certificate issued on 27/03/08 (2 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 April 2007	Annual return made up to 26/03/07 (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 March 2006	Annual return made up to 26/03/06 (2 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2005	Annual return made up to 26/03/05 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
19 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 April 2004	Annual return made up to 26/03/04 (4 pages)
21 April 2004	Memorandum and Articles of Association (5 pages)
21 April 2004	Memorandum and Articles of Association (12 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
25 April 2003	Annual return made up to 26/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 April 2002	Annual return made up to 26/03/02 363(288) ‐ Director's particulars changed (4 pages)
8 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 May 2001	New director appointed (2 pages)
14 May 2001	Annual return made up to 26/03/01 363(288) ‐ Director resigned (5 pages)
18 April 2001	New director appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2000	Annual return made up to 26/03/00 363(288) ‐ Secretary's particulars changed (5 pages)
3 April 2000	Registered office changed on 03/04/00 from: 33 high street thornton heath surrey CR7 8RU (1 page)
27 March 2000	Company name changed croydon energy network\certificate issued on 28/03/00 (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 May 1999	Annual return made up to 26/03/99 (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Annual return made up to 26/03/98 363(287) ‐ Registered office changed on 24/04/98 363(288) ‐ Director resigned (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
26 March 1997	Incorporation (28 pages)

Climate Energy (NFP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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