CARDENDEN HEAT AND POWER LTD
CARDENDEN

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Company number SC410041
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 114-116 STATION ROAD, CARDENDEN, FIFE, KY5 0BW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge SC4100410004, created on 4 November 2016; Registration of charge SC4100410005, created on 4 November 2016; Registration of charge SC4100410003, created on 4 November 2016. The most likely internet sites of CARDENDEN HEAT AND POWER LTD are www.cardendenheatandpower.co.uk, and www.cardenden-heat-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cardenden Heat and Power Ltd is a Private Limited Company. The company registration number is SC410041. Cardenden Heat and Power Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Cardenden Heat and Power Ltd is 114 116 Station Road Cardenden Fife Ky5 0bw. . SAUNDERS, Andrew is a Secretary of the company. CLARK, Nicholas is a Director of the company. DOUGAN, Thomas Gerard is a Director of the company. MCLINTOCK, Mark William is a Director of the company. SAUNDERS, Andrew William Wason is a Director of the company. Director NISBET, Thomas has been resigned. Director PATTENDEN, Keith Barry has been resigned. Director ROBOTHAM, Geoffrey Anthony has been resigned. Director WARDHAUGH, Frazer Hamilton has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SAUNDERS, Andrew
Appointed Date: 26 October 2011
Director
CLARK, Nicholas
Appointed Date: 26 October 2011
52 years old
Director
DOUGAN, Thomas Gerard
Appointed Date: 27 August 2013
81 years old
Director
MCLINTOCK, Mark William
Appointed Date: 27 August 2013
54 years old
Director
SAUNDERS, Andrew William Wason
Appointed Date: 26 October 2011
64 years old

Resigned Directors

Director
NISBET, Thomas
Resigned: 17 March 2014
Appointed Date: 27 August 2013
66 years old
Director
PATTENDEN, Keith Barry
Resigned: 03 August 2015
Appointed Date: 27 August 2013
74 years old
Director
ROBOTHAM, Geoffrey Anthony
Resigned: 25 July 2016
Appointed Date: 17 June 2014
69 years old
Director
WARDHAUGH, Frazer Hamilton
Resigned: 24 February 2016
Appointed Date: 15 April 2014
57 years old

Persons With Significant Control

Ore Valley Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDENDEN HEAT AND POWER LTD Events

14 Nov 2016
Registration of charge SC4100410004, created on 4 November 2016
14 Nov 2016
Registration of charge SC4100410005, created on 4 November 2016
11 Nov 2016
Registration of charge SC4100410003, created on 4 November 2016
11 Nov 2016
Registration of charge SC4100410002, created on 4 November 2016
11 Nov 2016
Registration of charge SC4100410001, created on 4 November 2016
...
... and 18 more events
16 Sep 2013
Appointment of Mr. Keith Pattenden as a director
15 Aug 2013
Full accounts made up to 31 October 2012
14 Aug 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
14 Dec 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011
Incorporation

CARDENDEN HEAT AND POWER LTD Charges

4 November 2016
Charge code SC41 0041 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The European Energy Efficiency Fund Sa, Sicav-Sif
Description: Contains fixed charge…
4 November 2016
Charge code SC41 0041 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The European Energy Efficiency Fund Sa, Sicav-Sif
Description: Contains fixed charge…
4 November 2016
Charge code SC41 0041 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The European Energy Efficiency Fund Sa, Sicav-Sif
Description: Contains fixed charge…
4 November 2016
Charge code SC41 0041 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The European Energy Efficiency Fund Sa, Sicav-Sif
Description: Contains floating charge…
4 November 2016
Charge code SC41 0041 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The European Energy Efficiency Fund Sa, Sicav-Sif
Description: Contains fixed charge…

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