Climate Energy Limited

Company Name	Climate Energy Limited
Company Status	Dissolved
Company Number	05310564
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)
Dissolution Date	5 March 2023 (1 year, 1 month ago)

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	17 July 2009(4 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 05 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Richard John Britton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Lodge Road Woodham Mortimer Maldon Essex CM9 6SJ

Secretary Name	Hilary Jane Britton
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	The Old Mill House Lodge Road Woodham Mortimer Maldon Essex CM9 6SJ

Director Name	Mrs Lucy Jane McCabe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2011)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 35 The Street, Little Waltham Chelmsford Essex CM3 3NS

Director Name	Julie McKeown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Contact

Website	climateenergy.org.uk
Telephone	0800 0147411
Telephone region	Freephone

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	£33,846,864
Gross Profit	£2,962,852
Net Worth	£540,349
Cash	£483,003
Current Liabilities	£9,304,927

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 8 April 2016 (25 pages)
5 January 2016	Result of meeting of creditors (2 pages)
29 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)
5 November 2015	Appointment of an administrator ANNOTATION Clarification This document is a second filing of a Form 2.12B registered on 16/10/2015 (2 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 ANNOTATION Clarification a Second Filed Form 2.12B was registered on 04/11/2015 (2 pages)
19 December 2014	Termination of appointment of Julie Mckeown as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Mizanal Choudhury as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Mark Dingad Davies as a director on 19 December 2014 (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
29 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
9 May 2013	Full accounts made up to 31 July 2012 (20 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 Andrew Holmes on 4 April 2013 (2 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)
19 March 2013	Director's details changed for Julie Mckeown on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Julie Mckeown on 18 March 2013 (2 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Appointment of Mr Mark Dingad Davies as a director (2 pages)
1 June 2012	Full accounts made up to 31 July 2011 (19 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Auditor's resignation (1 page)
21 April 2011	Full accounts made up to 31 July 2010 (17 pages)
28 January 2011	Termination of appointment of Lucy Mccabe as a director (1 page)
13 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Mrs Lucy Jane Mccabe on 10 December 2009 (2 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Full accounts made up to 31 July 2009 (16 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 August 2009	Auditor's resignation (1 page)
6 August 2009	Registered office changed on 06/08/2009 from countrywide house 3 perry way witham essex CM8 3UN (1 page)
5 August 2009	Director appointed julie mckeown (2 pages)
29 July 2009	Director appointed andrew holmes (2 pages)
29 July 2009	Registered office changed on 29/07/2009 from warden house 37 manor road colchester essex CO3 3LX (1 page)
29 July 2009	Appointment terminated secretary hilary britton (1 page)
29 July 2009	Appointment terminated director richard britton (1 page)
13 May 2009	Director's change of particulars / richard britton / 13/05/2009 (1 page)
13 May 2009	Secretary's change of particulars / hilary britton / 13/05/2009 (1 page)
19 March 2009	Full accounts made up to 31 July 2008 (14 pages)
18 December 2008	Return made up to 10/12/08; full list of members (4 pages)
18 November 2008	Director appointed lucy jane mccabe (2 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Full accounts made up to 31 July 2007 (14 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 10/12/07; full list of members (2 pages)
15 August 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
7 August 2007	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
30 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2007	Return made up to 10/12/06; full list of members (2 pages)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
1 February 2005	New director appointed (3 pages)
1 February 2005	Registered office changed on 01/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
1 February 2005	Ad 06/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2005	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
10 December 2004	Incorporation (9 pages)

Climate Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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