CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Key Data

Status

Active

Company No.

07103050

Incorporation date

12/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2009)

28/03/2026

Resolutions

View PDF (2 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (4 pages)

17/02/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Michael Alan Burns on 2025-12-17

View PDF (2 pages)

12/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (8 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (5 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

05/12/2023

Director's details changed for Mr Peter Killain Tahany on 2023-12-05

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

14/12/2022

Cessation of Michael Alan Burns as a person with significant control on 2022-11-24

View PDF (1 pages)

14/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (8 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (4 pages)

07/11/2022

Resolutions

View PDF (19 pages)

01/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/01/2022

Resolutions

View PDF (19 pages)

26/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (8 pages)

24/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-10

View PDF (4 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

29/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/12/2021

Resolutions

View PDF (16 pages)

18/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (4 pages)

06/07/2021

Resolutions

View PDF (16 pages)

11/05/2021

Second filing of Confirmation Statement dated 2020-12-12

View PDF (7 pages)

11/05/2021

Second filing of Confirmation Statement dated 2019-12-12

View PDF (9 pages)

08/04/2021

Statement of capital following an allotment of shares on 2019-10-05

View PDF (3 pages)

14/12/2020

12/12/20 Statement of Capital gbp 9.1257

View PDF (5 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

17/01/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

18/12/2019

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 2019-12-18

View PDF (1 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/01/2019

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-08

View PDF (3 pages)

09/01/2019

Resolutions

View PDF (1 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

15/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (7 pages)

14/08/2017

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

14/08/2017

Statement of capital following an allotment of shares on 2013-06-28

View PDF (3 pages)

10/08/2017

Statement of capital following an allotment of shares on 2015-05-08

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/02/2016

Director's details changed for Mr Peter Killain Tahany on 2016-02-09

View PDF (2 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-04-16

View PDF (5 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-10-16

View PDF (5 pages)

04/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (10 pages)

16/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/06/2015

Resolutions

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (1 pages)

17/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Statement of capital following an allotment of shares on 2014-02-28

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (10 pages)

09/10/2014

Registration of charge 071030500001, created on 2014-10-07

View PDF (44 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/03/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (10 pages)

10/02/2014

Resolutions

View PDF (1 pages)

10/02/2014

Change of share class name or designation

View PDF (2 pages)

02/12/2013

Appointment of Robert Merriman as a director

View PDF (2 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (4 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (5 pages)

22/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

22/02/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (5 pages)

22/02/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

11/05/2012

Statement of capital following an allotment of shares on 2011-10-10

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

14/11/2011

Resolutions

View PDF (37 pages)

09/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

06/09/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

23/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

09/05/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

09/05/2011

Termination of appointment of Richard Turner as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

14/01/2011

Sub-division of shares on 2010-11-30

View PDF (5 pages)

23/12/2010

Resolutions

View PDF (1 pages)

16/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

13/12/2010

Certificate of change of name

View PDF (3 pages)

09/12/2010

Appointment of James Mason as a director

View PDF (2 pages)

09/12/2010

Appointment of Michael Alan Burns as a director

View PDF (2 pages)

09/12/2010

Appointment of Guy Fraser Lindup as a director

View PDF (2 pages)

29/11/2010

Certificate of change of name

View PDF (3 pages)

12/12/2009

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.62M
-
0.00
62.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merriman, Robert	Director	25/11/2013 - Present	6
Burns, Michael Alan	Director	30/11/2010 - Present	7
Tahany, Peter Killain	Director	12/12/2009 - Present	25
Lindup, Guy Fraser	Director	30/11/2010 - Present	3
Mason, James	Director	30/11/2010 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED is an(a) Active company incorporated on 12/12/2009 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED?

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED is currently Active. It was registered on 12/12/2009 .

Where is CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED located?

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED do?

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED?

The latest filing was on 28/03/2026: Resolutions.