CLIMATE ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 06933138
Status Liquidation
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O Adaxia Capital Partners Llp Metal Box Factory Great Guildford Street London SE1 0HS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CLIMATE ENERGY HOLDINGS LIMITED are www.climateenergyholdings.co.uk, and www.climate-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Energy Holdings Limited is a Private Limited Company. The company registration number is 06933138. Climate Energy Holdings Limited has been working since 12 June 2009. The present status of the company is Liquidation. The registered address of Climate Energy Holdings Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . BETTS, John Alexander is a Director of the company. HOLMES, Andrew is a Director of the company. Secretary MCKEOWN, Julie has been resigned. Director CROSS, James has been resigned. Director DAVIES, Mark Dingad has been resigned. Director DEWBURY, Nigel Paul has been resigned. Director DICKINSON, Carl has been resigned. Director MCKEOWN, Julie has been resigned. Director MUNDY, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BETTS, John Alexander
Appointed Date: 17 July 2009
62 years old

Director
HOLMES, Andrew
Appointed Date: 17 July 2009
62 years old

Resigned Directors

Secretary
MCKEOWN, Julie
Resigned: 19 December 2014
Appointed Date: 20 July 2009

Director
CROSS, James
Resigned: 17 July 2009
Appointed Date: 12 June 2009
45 years old

Director
DAVIES, Mark Dingad
Resigned: 06 October 2015
Appointed Date: 01 May 2010
65 years old

Director
DEWBURY, Nigel Paul
Resigned: 20 August 2010
Appointed Date: 17 July 2009
64 years old

Director
DICKINSON, Carl
Resigned: 17 July 2009
Appointed Date: 12 June 2009
46 years old

Director
MCKEOWN, Julie
Resigned: 19 December 2014
Appointed Date: 20 July 2009
57 years old

Director
MUNDY, Stephen John
Resigned: 07 October 2015
Appointed Date: 19 December 2014
63 years old

CLIMATE ENERGY HOLDINGS LIMITED Events

28 Nov 2016
Registered office address changed from C/O Adaxia Capital Partners Llp Metal Box Factory Great Guildford Street London SE1 0HS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 November 2016
25 Nov 2016
Statement of affairs with form 4.19
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15

25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,461.860302

...
... and 54 more events
29 Jul 2009
Appointment terminated director james cross
29 Jul 2009
Appointment terminated director carl dickinson
29 Jul 2009
Director appointed andrew holmes
29 Jul 2009
Director appointed john alexander betts
12 Jun 2009
Incorporation

CLIMATE ENERGY HOLDINGS LIMITED Charges

9 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…