CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED
LONDON CLEAN POWERTECH LIMITED NOISE FIELD TECHNOLOGY LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 07103050
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Peter Killain Tahany on 9 February 2016. The most likely internet sites of CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED are www.cleanthermodynamicenergyconversion.co.uk, and www.clean-thermodynamic-energy-conversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Thermodynamic Energy Conversion Limited is a Private Limited Company. The company registration number is 07103050. Clean Thermodynamic Energy Conversion Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Clean Thermodynamic Energy Conversion Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BURNS, Michael Alan is a Director of the company. LINDUP, Guy Fraser is a Director of the company. MASON, James is a Director of the company. MERRIMAN, Robert is a Director of the company. TAHANY, Peter Killain is a Director of the company. Director TURNER, Richard Alec Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNS, Michael Alan
Appointed Date: 30 November 2010
70 years old

Director
LINDUP, Guy Fraser
Appointed Date: 30 November 2010
63 years old

Director
MASON, James
Appointed Date: 30 November 2010
85 years old

Director
MERRIMAN, Robert
Appointed Date: 25 November 2013
55 years old

Director
TAHANY, Peter Killain
Appointed Date: 12 December 2009
65 years old

Resigned Directors

Director
TURNER, Richard Alec Christopher
Resigned: 26 November 2010
Appointed Date: 12 December 2009
54 years old

Persons With Significant Control

Mr Michael Alan Burns
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Director's details changed for Mr Peter Killain Tahany on 9 February 2016
05 Feb 2016
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 7.7296

05 Feb 2016
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 8.3198

...
... and 34 more events
09 Dec 2010
Appointment of James Mason as a director
09 Dec 2010
Appointment of Michael Alan Burns as a director
09 Dec 2010
Appointment of Guy Fraser Lindup as a director
29 Nov 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

12 Dec 2009
Incorporation

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Charges

7 October 2014
Charge code 0710 3050 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Coast to Capital
Description: Contains fixed charge…