Clean Thermodynamic Energy Conversion Limited

Company Name	Clean Thermodynamic Energy Conversion Limited
Company Status	Active
Company Number	07103050
Category	Private Limited Company
Incorporation Date	12 December 2009(14 years, 4 months ago)
Previous Names	Noise Field Technology Limited and Clean Powertech Limited

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	Mr Peter Killain Tahany
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2009(same day as company formation)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mr Michael Alan Burns
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mr Guy Fraser Lindup
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mr James Mason
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Director Name	Mr Robert Merriman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shamley Wood Estate Woodhill Lane Shamley Green Surrey GU5 0SP

Director Name	Richard Alec Christopher Turner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London Greater London EC4V 6BJ

Location

Registered Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.4k at £0.0001	Peter Killain Tahany 8.48% Ordinary
-	OTHER 7.09% -
4.9k at £0.0001	Robert Merriman 6.54% Ordinary
4.1k at £0.0001	Peter Caplan 5.48% Ordinary
3.4k at £0.0001	Tower Pension Trustees LTD-119002 Toby Angel 4.47% Ordinary
23.8k at £0.0001	Michael Alan Burns 31.61% Ordinary
3k at £0.0001	Michael John Thornton Dudley 3.91% Ordinary
2.9k at £0.0001	Envirobusiness South East LTD 3.82% Ordinary
2.8k at £0.0001	Volcott International LTD 3.69% Ordinary
2.5k at £0.0001	Guy Fraser Lindup 3.32% Ordinary
2.5k at £0.0001	Giovanni Amati 3.28% Ordinary
2.3k at £0.0001	Toby Edward Angel 3.09% Ordinary
2.3k at £0.0001	Guy Tritton 3.07% Ordinary
1.6k at £0.0001	Alan J. Colton 2.06% Ordinary
1.3k at £0.0001	James Mason 1.66% Ordinary
1.3k at £0.0001	Marco Cucinotta 1.66% Ordinary
1.2k at £0.0001	Andrew Coventon Phillips 1.64% Ordinary
1.2k at £0.0001	Caroline Mary Clark 1.55% Ordinary
1k at £0.0001	Paul Goacher 1.36% Ordinary
845 at £0.0001	Richard Christopher Wynne-griffith 1.12% Ordinary
838 at £0.0001	William Hermon 1.11% Ordinary

Financials

Year	2014
Net Worth	-£563,305
Cash	£49,007
Current Liabilities	£439,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

7 October 2014	Delivered on: 9 October 2014 Persons entitled: Coast to Capital Classification: A registered charge Outstanding

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
17 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
18 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 18 December 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
14 January 2019	Statement of capital following an allotment of shares on 8 December 2018 GBP 9.0697 (3 pages)
9 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 8.4447 (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (7 pages)
14 August 2017	Statement of capital following an allotment of shares on 25 November 2013 GBP 6.5383 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 28 June 2013 GBP 6.2985 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 25 November 2013 GBP 6.5383 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 28 June 2013 GBP 6.2985 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 8 May 2015 GBP 8.3198 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 8 May 2015 GBP 8.3198 (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 July 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 8.329 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 8.329 (3 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016	Director's details changed for Mr Peter Killain Tahany on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Peter Killain Tahany on 9 February 2016 (2 pages)
5 February 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 8.3198 (5 pages)
5 February 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 7.7296 (5 pages)
5 February 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 8.3198 (5 pages)
5 February 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 7.7296 (5 pages)
4 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8.3198 (10 pages)
4 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8.3198 (10 pages)
16 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 0.2882 on 2014-11-24 (3 pages)
16 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 0.2882 (3 pages)
16 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 0.2882 (3 pages)
25 June 2015	Resolutions RES13 ‐ Company neter into debenture 04/11/2014 (1 page)
25 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 28 February 2014 GBP 7.5383 (5 pages)
30 March 2015	Statement of capital following an allotment of shares on 28 February 2014 GBP 7.5383 (5 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7.5383 (10 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7.5383 (10 pages)
9 October 2014	Registration of charge 071030500001, created on 7 October 2014 (44 pages)
9 October 2014	Registration of charge 071030500001, created on 7 October 2014 (44 pages)
9 October 2014	Registration of charge 071030500001, created on 7 October 2014 (44 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6.5383 (10 pages)
3 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6.5383 (10 pages)
10 February 2014	Resolutions RES13 ‐ Consolidation 01/09/2013 (1 page)
10 February 2014	Change of share class name or designation (2 pages)
10 February 2014	Change of share class name or designation (2 pages)
10 February 2014	Resolutions RES13 ‐ Consolidation 01/09/2013 (1 page)
2 December 2013	Appointment of Robert Merriman as a director (2 pages)
2 December 2013	Appointment of Robert Merriman as a director (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 July 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 6.2766 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 6.2766 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 5.9539 (5 pages)
7 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 5.9539 (5 pages)
22 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 5.9539 (5 pages)
22 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 5.2480 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 5.2480 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 5.2480 (4 pages)
22 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
22 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 5.9539 (5 pages)
22 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 May 2012	Statement of capital following an allotment of shares on 10 October 2011 GBP 4.2849 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 4.2849 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 10 October 2011 GBP 4.2849 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 4.2849 (3 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
6 September 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 May 2011	Termination of appointment of Richard Turner as a director (1 page)
9 May 2011	Termination of appointment of Richard Turner as a director (1 page)
9 May 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 3.875 (3 pages)
9 May 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 3.875 (3 pages)
2 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
14 January 2011	Sub-division of shares on 30 November 2010 (5 pages)
14 January 2011	Sub-division of shares on 30 November 2010 (5 pages)
23 December 2010	Resolutions RES13 ‐ Subdivision 30/11/2010 (1 page)
23 December 2010	Resolutions RES13 ‐ Subdivision 30/11/2010 (1 page)
16 December 2010	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
16 December 2010	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
13 December 2010	Company name changed clean powertech LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-10 NM01 ‐ Change of name by resolution (3 pages)
13 December 2010	Company name changed clean powertech LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-10 NM01 ‐ Change of name by resolution (3 pages)
9 December 2010	Appointment of James Mason as a director (2 pages)
9 December 2010	Appointment of Michael Alan Burns as a director (2 pages)
9 December 2010	Appointment of Guy Fraser Lindup as a director (2 pages)
9 December 2010	Appointment of Guy Fraser Lindup as a director (2 pages)
9 December 2010	Appointment of Michael Alan Burns as a director (2 pages)
9 December 2010	Appointment of James Mason as a director (2 pages)
29 November 2010	Company name changed noise field technology LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Company name changed noise field technology LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution (3 pages)
12 December 2009	Incorporation (45 pages)
12 December 2009	Incorporation (45 pages)

Clean Thermodynamic Energy Conversion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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