Dearman Engine Company Limited

Company Name	Dearman Engine Company Limited
Company Status	Dissolved
Company Number	07475596
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Johan Dirk Kleijn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 November 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 March 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Atrium Building Strawinskylaan 3091 Amsterdam 1077 Zx

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road, Spencers Wood Reading RG17 1HT

Director Name	Mr Toby Peters
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre Brays Hill Ashburton East Sussex TN33 9NZ

Director Name	Mr Jeremy Brian Digby North
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 1 Harley Road London NW3 3BX

Director Name	Mr Michael Leo Gould Ayres
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2017)
Role	Director/Economist
Country of Residence	England
Correspondence Address	78 Brockley Grove London SE4 1RJ

Director Name	Mr Ferdinand Berger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2015)
Role	Retired
Country of Residence	Netherlands
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr John Philip McKeon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Gerard Krans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 September 2014(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Rogier Quintin Gavin Pieterse
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2015(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Herengracht 386 1016 Cj Amsterdam Netherlands

Director Name	Mr David Thomas Rivington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 28, Yoo Building 17 Hall Road London NW8 9RF

Director Name	Ms Katherine Ann Priestley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 20 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Gerard Krans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU

Secretary Name	Mr Robert Austin Guest
Status	Resigned
Appointed	09 March 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	155 Sheen Road Richmond TW9 1YS

Director Name	Mr Ralph Edward Van Hof
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 August 2017(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 October 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	386 Herengracht Amsterdam 1016 Cj Netherlands

Director Name	Mr Adam Heaps
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Sloane Avenue London SW3 3DD

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2016)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Contact

Website	dearmanengine.com
Telephone	020 38290035
Telephone region	London

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

28.6m at £0.001	Transmark Holdings 60.33% Ordinary
2.1m at £0.001	Nedim Vogt 4.38% Ordinary
1.9m at £0.001	Bruce Terrell 4.08% Ordinary
1.9m at £0.001	Phillip Serfarty 4.08% Ordinary
1.6m at £0.001	1 & 12 Ventures 3.36% Ordinary
1.3m at £0.001	Old Church Street Holdings LTD 2.64% Ordinary
1.2m at £0.001	Nomen Fiduciaria S.r.l 2.62% Ordinary
723.4k at £0.001	Denis Tinsley 1.53% Ordinary
650k at £0.001	Steve Ruggi 1.37% Ordinary
500k at £0.001	Isabella Loh 1.06% Ordinary
500k at £0.001	Mrs A. Good & Charles Good 1.06% Ordinary
451.5k at £0.001	Timothy Barker 0.95% Ordinary
425k at £0.001	Michael Hamblin 0.90% Ordinary
393.8k at £0.001	Happy Go Lucky Foundation 0.83% Ordinary
381.3k at £0.001	Richard Morse 0.80% Ordinary
356.6k at £0.001	Herman Wyers 0.75% Ordinary
268.4k at £0.001	Pieter Van Meeuwen 0.57% Ordinary
261.3k at £0.001	David Wilson 0.55% Ordinary
245k at £0.001	Alan Lovell 0.52% Ordinary
202.7k at £0.001	Manette Van Meeuwen 0.43% Ordinary
202k at £0.001	Stephen Gareth Brett 0.43% Ordinary
196.2k at £0.001	Toby Peters 0.41% Ordinary
190k at £0.001	Dr Henry Clarke 0.40% Ordinary
190.9k at £0.001	Michael Dearman 0.40% Ordinary
187.6k at £0.001	Peter Dearman 0.40% Ordinary
179.2k at £0.001	Robert Armour 0.38% Ordinary
171.5k at £0.001	Simon North 0.36% Ordinary
168k at £0.001	Highview Foundation 0.35% Ordinary
141.9k at £0.001	Alexander Berger 0.30% Ordinary
140.2k at £0.001	Kiwi Holding Trust 0.30% Ordinary
144k at £0.001	Percy Marchant 0.30% Ordinary
135.8k at £0.001	Rebecca Peters 0.29% Ordinary
113.1k at £0.001	Susan Livesey 0.24% Ordinary
100k at £0.001	Alexander Clode 0.21% Ordinary
90k at £0.001	Colin Roy 0.19% Ordinary
90.2k at £0.001	Frans Van Rijckevorsel 0.19% Ordinary
75k at £0.001	Etienne Teyssandier 0.16% Ordinary
58.7k at £0.001	John Burgess 0.12% Ordinary
50k at £0.001	Mikael Toussaint 0.11% Ordinary
40k at £0.001	Arun Patel 0.08% Ordinary
40k at £0.001	Jessica Lingwood 0.08% Ordinary
37.9k at £0.001	Sancho Holdings LTD 0.08% Ordinary
35k at £0.001	Difei Zhao 0.07% Ordinary
35k at £0.001	Elton Nunes 0.07% Ordinary
35.2k at £0.001	John Devaney 0.07% Ordinary
35k at £0.001	Scott Snowden 0.07% Ordinary
30k at £0.001	Alec Falconer 0.06% Ordinary
30k at £0.001	Benjamin North 0.06% Ordinary
30k at £0.001	Paul Edwards 0.06% Ordinary
30.6k at £0.001	Tower Pensions 0.06% Ordinary
24.4k at £0.001	Adam Maidment 0.05% Ordinary
24.4k at £0.001	Cameron Crockett 0.05% Ordinary
25k at £0.001	Gavin Moule 0.05% Ordinary
25k at £0.001	Krystle Gray 0.05% Ordinary
22.1k at £0.001	Michael Ayres 0.05% Ordinary
24k at £0.001	Sippchoice Trustees LTD 0.05% Ordinary
25k at £0.001	Tahminah Rahimi 0.05% Ordinary
20k at £0.001	Cynthia Dubin & Drake Dubin 0.04% Ordinary
18k at £0.001	Matteo Maino 0.04% Ordinary
18.9k at £0.001	Rupert Redesdale 0.04% Ordinary
19.1k at £0.001	Tim Leslie 0.04% Ordinary
16k at £0.001	Andrew Tinsley 0.03% Ordinary
16k at £0.001	Edward Tinsley 0.03% Ordinary
16k at £0.001	Isabel Tinsley 0.03% Ordinary
12.8k at £0.001	John O'farrell 0.03% Ordinary
15.4k at £0.001	Robert Morgan 0.03% Ordinary
8k at £0.001	Hamish Roy 0.02% Ordinary
8k at £0.001	Imogen Roy 0.02% Ordinary
8k at £0.001	Lucas Roy 0.02% Ordinary
8.9k at £0.001	Lucy Whistler 0.02% Ordinary
8k at £0.001	Madeleine Roy 0.02% Ordinary
8k at £0.001	Marianne Roy 0.02% Ordinary
8.8k at £0.001	Yulong Ding 0.02% Ordinary
4.7k at £0.001	David St John 0.01% Ordinary
6k at £0.001	Haisheng Chen 0.01% Ordinary
2.5k at £0.001	N. Greenstone 0.01% Ordinary
4k at £0.001	Philippa Barker 0.01% Ordinary
5.7k at £0.001	Robert Sinclair 0.01% Ordinary
1.1k at £0.001	Andriy Martsi 0.00% Ordinary
1 at £0.001	Highview Enterprises LTD 0.00% Ordinary
1.8k at £0.001	Solmaz Moshiri 0.00% Ordinary

Financials

Year	2014
Turnover	£600,904
Gross Profit	£519
Net Worth	£4,327,751
Cash	£2,908,339
Current Liabilities	£314,398

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 April 2017	Delivered on: 8 May 2017 Persons entitled: Monarch Resources Limited Pv Cleantech I Gp LTD Classification: A registered charge Particulars: All charged assets of the company as set out in the debenture, including intellectual property and the assets acquired by the company in the future. For more details, please refer to the instrument. Outstanding
11 August 2015	Delivered on: 20 August 2015 Persons entitled: Coast to Capital Classification: A registered charge Particulars: Patent 001 cryo eng + hef - engines driven by liquified or compressed gas (united kingdom, patent application number EPO1904202.7; Filing date 09/09/2002; publication number EP1257733; grant no EP1257733; grant date 23/11/2005)please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

28 April 2017

Delivered on: 8 May 2017
Persons entitled:
Monarch Resources Limited
Pv Cleantech I Gp LTD

Classification: A registered charge
Particulars: All charged assets of the company as set out in the debenture, including intellectual property and the assets acquired by the company in the future. For more details, please refer to the instrument.
Outstanding

11 August 2015

Delivered on: 20 August 2015
Persons entitled: Coast to Capital

Classification: A registered charge
Particulars: Patent 001 cryo eng + hef - engines driven by liquified or compressed gas (united kingdom, patent application number EPO1904202.7; Filing date 09/09/2002; publication number EP1257733; grant no EP1257733; grant date 23/11/2005)please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

16 November 2017	Appointment of Mr Ralph Edward Van Hof as a director on 10 August 2017 (2 pages)
16 November 2017	Termination of appointment of David Thomas Rivington as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Gerard Krans as a director on 10 August 2017 (1 page)
16 November 2017	Appointment of Mr Adam Heaps as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Ralph Edward Van Hof as a director on 20 October 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
6 September 2017	Cessation of Michael Leo Gould Ayres as a person with significant control on 18 August 2017 (1 page)
6 September 2017	Termination of appointment of Michael Leo Gould Ayres as a director on 18 August 2017 (1 page)
8 May 2017	Registration of charge 074755960002, created on 28 April 2017 (20 pages)
9 March 2017	Appointment of Mr Robert Austin Guest as a secretary on 9 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 5 December 2016 with updates (28 pages)
30 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
28 July 2016	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Sh Company Secretaries Limited as a secretary on 18 May 2016 (1 page)
21 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 April 2016	Appointment of Mr Gerard Krans as a director on 14 March 2016 (2 pages)
15 April 2016	Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 14 March 2016 (1 page)
1 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 55,352.620 (7 pages)
27 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/12/2015 (12 pages)
14 January 2016	Particulars of variation of rights attached to shares (5 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
5 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 95,666.188 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2016. (8 pages)
4 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 47,387.26 (13 pages)
23 December 2015	Appointment of Ms Katherine Ann Priestley as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Jeremy Brian Digby North as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr David Rivington as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ferdinand Berger as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Rogier Quintin Gavin Pieterse as a director on 23 December 2015 (2 pages)
20 August 2015	Registration of charge 074755960001, created on 11 August 2015 (50 pages)
21 July 2015	Termination of appointment of Gerard Krans as a director on 16 July 2015 (1 page)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 May 2015	Full accounts made up to 31 December 2014 (15 pages)
5 March 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 3,381.4 (4 pages)
4 February 2015	Termination of appointment of John Philip Mckeon as a director on 31 December 2014 (1 page)
16 January 2015	Statement of capital following an allotment of shares on 20 November 2014 GBP 44,005.87 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 20 November 2014 GBP 44,005.87 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 44,005.87 (14 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 44,005.87 (14 pages)
22 October 2014	Appointment of Mr Gerard Krans as a director on 19 September 2014 (2 pages)
12 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 August 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 27,043.62 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 27,043.62 (4 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18 (12 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18 (12 pages)
2 October 2013	Appointment of Mr John Philip Mckeon as a director (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Appointment of Sh Company Secretaries Limited as a secretary (2 pages)
6 September 2013	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from , Grosvenor Gardens House 35/37 Grosvenor Gardens, London, SW1W 0BY on 6 September 2013 (1 page)
24 June 2013	Termination of appointment of Stephen Brett as a director (1 page)
14 February 2013	Statement of capital following an allotment of shares on 20 June 2012 GBP 9,815.62 (4 pages)
8 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (12 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (12 pages)
11 December 2012	Appointment of Mr Ferdinand Berger as a director (2 pages)
11 December 2012	Appointment of Mr Michael Leo Gould Ayres as a director (2 pages)
20 November 2012	Resolutions RES13 ‐ Appointment 20/09/2012 (1 page)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
26 January 2012	Statement of capital following an allotment of shares on 10 November 2011 GBP 3,119.624 (3 pages)
24 January 2012	Statement of capital following an allotment of shares on 2 April 2011 GBP 2,042.76 (3 pages)
24 January 2012	Statement of capital following an allotment of shares on 2 April 2011 GBP 2,042.76 (3 pages)
5 January 2012	Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from , 14 Floral Street, London, WC2E 9DH, United Kingdom on 5 January 2012 (2 pages)
17 November 2011	Appointment of Jeremy Brian Digby North as a director (3 pages)
3 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2011	Sub-division of shares on 23 February 2011 (4 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)