| Company Name | Clermont Energy Consulting Limited |
|---|---|
| Directors | Mary Mc Gough and David McGough |
| Company Status | Active |
| Company Number | 04566053 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mary Mc Gough |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lemana Place Lymington Hants SO41 3AG |
| Director Name | David McGough |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chatered Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Lemana Place Lymington Hants SO41 3AG |
| Secretary Name | David McGough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chatered Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Lemana Place Lymington Hants SO41 3AG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | D. Mcgough 72.73% Ordinary A |
|---|---|
| 5 at £1 | Elizabeth Anne Mc Gough 4.55% Ordinary B |
| 5 at £1 | William Mc Gough 4.55% Ordinary B |
| 20 at £1 | M. Mcgough 18.18% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £643,247 |
| Cash | £661,255 |
| Current Liabilities | £98,687 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 October 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 October 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 8 October 2018 | Notification of Mary Mc Gough as a person with significant control on 1 April 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Director's details changed for Mary Mc Gough on 15 December 2017 (2 pages) |
| 15 December 2017 | Secretary's details changed for David Mcgough on 15 December 2017 (1 page) |
| 15 December 2017 | Director's details changed for David Mcgough on 15 December 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mary Mc Gough on 4 December 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 16 November 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Resolutions
|
| 6 January 2010 | Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 6 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2009 | Director's details changed for David Mcgough on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Mcgough on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mary Mc Gough on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mary Mc Gough on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for David Mcgough on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mary Mc Gough on 1 October 2009 (2 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 23 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 7 January 2004 | Return made up to 17/10/03; full list of members
|
| 7 January 2004 | Return made up to 17/10/03; full list of members
|
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 19 November 2003 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2003 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2002 | New secretary appointed (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New director appointed (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | New director appointed (1 page) |
| 20 November 2002 | New secretary appointed (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Incorporation (16 pages) |
| 17 October 2002 | Incorporation (16 pages) |