CLIMATE STRATEGIES
LONDON

Hellopages » Greater London » Southwark » SE1 3UD

Company number 05796323
Status Active
Incorporation Date 26 April 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 40 BERMONDSEY STREET, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Mr. Navraj Singh Ghaleigh as a director on 9 May 2017; Termination of appointment of Michael Grubb as a director on 9 May 2017. The most likely internet sites of CLIMATE STRATEGIES are www.climate.co.uk, and www.climate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Climate Strategies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05796323. Climate Strategies has been working since 26 April 2006. The present status of the company is Active. The registered address of Climate Strategies is 40 Bermondsey Street London Se1 3ud. The company`s financial liabilities are £64.13k. It is £64.13k against last year. The cash in hand is £241.36k. It is £79.8k against last year. And the total assets are £292.08k, which is £108.34k against last year. DE CONINCK, Heleen, Dr is a Director of the company. GHALEIGH, Navraj Singh is a Director of the company. HENKEMANS, Maurits Blanson is a Director of the company. LANCASTER, Timothy is a Director of the company. MICHAELOWA, Axel, Dr is a Director of the company. NEUHOFF, Karsten, Dr is a Director of the company. STRECK, Charlotte Josepha, Dr is a Director of the company. Secretary BERRY, Birgit has been resigned. Secretary FOLLAND, Richard has been resigned. Secretary GRUBB, Michael, Professor has been resigned. Secretary PRICE, Jon has been resigned. Director BREWER, Thomas has been resigned. Director COLOMBIER, Michel Rene has been resigned. Director FOLLAND, Richard Dudley has been resigned. Director GRUBB, Michael, Professor has been resigned. Director MULLER, Benito, Dr has been resigned. Director PRICE, Jon has been resigned. Director PRICE, Jon has been resigned. Director STEHR, Hans Jurgen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


climate Key Finiance

LIABILITIES £64.13k
CASH £241.36k
+49%
TOTAL ASSETS £292.08k
+58%
All Financial Figures

Current Directors

Director
DE CONINCK, Heleen, Dr
Appointed Date: 22 March 2013
48 years old
Director
GHALEIGH, Navraj Singh
Appointed Date: 09 May 2017
53 years old
Director
HENKEMANS, Maurits Blanson
Appointed Date: 09 June 2015
75 years old
Director
LANCASTER, Timothy
Appointed Date: 29 October 2014
58 years old
Director
MICHAELOWA, Axel, Dr
Appointed Date: 20 January 2012
57 years old
Director
NEUHOFF, Karsten, Dr
Appointed Date: 22 March 2013
52 years old
Director
STRECK, Charlotte Josepha, Dr
Appointed Date: 08 May 2014
57 years old

Resigned Directors

Secretary
BERRY, Birgit
Resigned: 01 February 2010
Appointed Date: 01 January 2010
Secretary
FOLLAND, Richard
Resigned: 30 April 2011
Appointed Date: 01 February 2010
Secretary
GRUBB, Michael, Professor
Resigned: 25 February 2008
Appointed Date: 26 April 2006
Secretary
PRICE, Jon
Resigned: 31 December 2009
Appointed Date: 01 October 2007
Director
BREWER, Thomas
Resigned: 28 February 2010
Appointed Date: 16 December 2008
84 years old
Director
COLOMBIER, Michel Rene
Resigned: 22 March 2013
Appointed Date: 01 March 2008
63 years old
Director
FOLLAND, Richard Dudley
Resigned: 30 April 2011
Appointed Date: 01 February 2010
64 years old
Director
GRUBB, Michael, Professor
Resigned: 09 May 2017
Appointed Date: 26 April 2006
65 years old
Director
MULLER, Benito, Dr
Resigned: 31 July 2011
Appointed Date: 26 April 2006
67 years old
Director
PRICE, Jon
Resigned: 21 February 2014
Appointed Date: 22 March 2013
62 years old
Director
PRICE, Jon
Resigned: 30 June 2011
Appointed Date: 01 October 2007
62 years old
Director
STEHR, Hans Jurgen
Resigned: 22 March 2013
Appointed Date: 01 March 2008
79 years old

Persons With Significant Control

Dr Heleen De Coninck
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Professor Michael Grubb
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Tim Lancaster
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr. Maurits Blanson Henkemans
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Dr Axel Michaelowa
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Dr Karsten Neuhoff
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Dr Charlotte Josepha Streck
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CLIMATE STRATEGIES Events

17 May 2017
Confirmation statement made on 26 April 2017 with updates
16 May 2017
Appointment of Mr. Navraj Singh Ghaleigh as a director on 9 May 2017
15 May 2017
Termination of appointment of Michael Grubb as a director on 9 May 2017
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Memorandum and Articles of Association
...
... and 63 more events
08 May 2008
Director and secretary appointed jonathan price
09 Oct 2007
Accounts for a dormant company made up to 31 July 2007
28 Sep 2007
Accounting reference date extended from 30/04/07 to 31/07/07
01 Jun 2007
Annual return made up to 26/04/07
26 Apr 2006
Incorporation

Similar Companies

CLIMATE STABILITY LIMITED CLIMATE STEWARDS CLIMATE SUPPLY LTD CLIMATE SUPPORT C.I.C. CLIMATE TECHNICAL SERVICES (SOUTHERN) LTD CLIMATE TECHNICAL SOLUTIONS LTD CLIMATE TEXTILE LIMITED