Company Information for THE ASSOCIATION FOR DECENTRALISED ENERGY
HERON HOUSE 10 DEAN FARRAR STREET, 6TH FLOOR, LONDON, SW1H 0DX,
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Company Registration Number
00917116
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE ASSOCIATION FOR DECENTRALISED ENERGY | ||
Legal Registered Office | ||
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR LONDON SW1H 0DX Other companies in SW1H | ||
Previous Names | ||
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Company Number | 00917116 | |
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Company ID Number | 00917116 | |
Date formed | 1967-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB232679354 |
Last Datalog update: | 2024-08-05 17:12:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ROTHERAY |
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DOMINIC WILLIAM BOWERS |
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IAN ROBERT CALVERT |
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NICK DE SARANDY |
||
SIMON HOBDAY |
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MARK KNIGHTS |
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PHILIP STEWART LAWLESS |
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ALASTAIR JOHN MARTIN |
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DANIEL MCGRAIL |
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RACHAEL LOUISE MILLS |
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LUCY PADFIELD |
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DAVID FAIRFAX ROBSON |
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BRIAN TILLEY |
||
HARRY TRUMP |
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BEN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA LOUISE BELL |
Director | ||
ALAN KENNETH BARLOW |
Director | ||
GRAHAM PATRICK MEEKS |
Company Secretary | ||
MALCOLM BALL |
Director | ||
MARK DAVID BARNARD |
Director | ||
SARAH BROOK |
Director | ||
ANTHONY JOSIAH BRAMLEY |
Director | ||
DAVID IAN GREEN |
Company Secretary | ||
STEVEN BOUGHTON |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
GERALD ATKINS |
Director | ||
CHRISTOPHER HERBERT ARMITAGE |
Director | ||
DOMINIC WILLIAM BOWERS |
Director | ||
MITIE AHEARNE |
Director | ||
JOHN STUART ASHCROFT |
Director | ||
STEPHEN BOOTH |
Director | ||
STEPHEN ANDREW BROWN |
Director | ||
JOHN BRYANT |
Director | ||
PETER JOHN ALBERRY |
Director | ||
ALFRED WILLIAM ALBERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWE STALLINGBOROUGH LIMITED | Director | 2010-08-16 | CURRENT | 2007-06-05 | Active - Proposal to Strike off | |
RWE MARKINCH LIMITED | Director | 2010-08-16 | CURRENT | 2008-04-23 | Active | |
LAWLESS ENERGY CONSULTING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
UKDRA ADMIN LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-07-04 | |
UK DEMAND RESPONSE ASSOCIATION LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-07-04 | |
FLEXITRICITY LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED | Director | 2017-07-10 | CURRENT | 1982-07-13 | Active | |
SE2 LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
SUN SUPPLY LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2016-11-15 | |
ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED | Director | 2015-07-08 | CURRENT | 1982-07-13 | Active | |
THE CAVITY INSULATION GUARANTEE AGENCY | Director | 2015-05-12 | CURRENT | 1995-04-05 | Active | |
INSTA COUSTIC LIMITED | Director | 2011-07-01 | CURRENT | 1987-11-16 | Active | |
INSTAGROUP LTD | Director | 2009-07-01 | CURRENT | 1980-06-06 | Active | |
STORENGY UK LIMITED | Director | 2018-03-08 | CURRENT | 2007-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Nathan Daniel Karl Saunders on 2024-07-22 | ||
Termination of appointment of Lily Frencham on 2024-05-21 | ||
Appointment of Ms Caroline Bragg as company secretary on 2024-05-21 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SUNEEL EDWARD APPAN | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE BUTTERWORTH | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE SARANDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE SARANDY | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rachael Louise Mills on 2022-05-14 | |
AP03 | Appointment of Mrs Dina Kamourieh as company secretary on 2022-05-01 | |
AP03 | Appointment of Ms Lily Frencham as company secretary on 2022-03-10 | |
TM02 | Termination of appointment of Ian Robert Calvert on 2022-03-02 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MERIEL MATEAR GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGRAIL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian Robert Calvert as company secretary on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CALVERT | |
TM02 | Termination of appointment of Timothy Rotheray on 2019-11-25 | |
CH01 | Director's details changed for Mr Nick De Sarandy on 2019-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEWART LAWLESS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARSLAND | |
AP01 | DIRECTOR APPOINTED MS RACHAEL LOUISE MILLS | |
AP01 | DIRECTOR APPOINTED MR MARK KNIGHTS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-05 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID FAIRFAX ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TEUTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER | |
AP01 | DIRECTOR APPOINTED MS LUCY PADFIELD | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/11/2016 | |
RES15 | CHANGE OF COMPANY NAME 06/01/19 | |
CERTNM | COMPANY NAME CHANGED COMBINED HEAT AND POWER ASSOCIATION CERTIFICATE ISSUED ON 31/01/17 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HARRY TRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY TEUTON | |
AP01 | DIRECTOR APPOINTED MR SIMON HOBDAY | |
AP01 | DIRECTOR APPOINTED MS SARA LOUISE BELL | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER | |
AR01 | 14/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BEN WATTS | |
AP01 | DIRECTOR APPOINTED MR CHRIS MARSLAND | |
AP01 | DIRECTOR APPOINTED MR DANIEL MCGRAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERNILLE OVERBYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BARLOW / 01/10/2014 | |
AP01 | DIRECTOR APPOINTED DR JULIAN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DE SARANDY / 14/07/2014 | |
AR01 | 14/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DR TIMOTHY ROTHERAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MEEKS | |
AP01 | DIRECTOR APPOINTED MR BRIAN TILLEY | |
AR01 | 02/08/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY | |
AP01 | DIRECTOR APPOINTED MR NICK DE SARANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PUTMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 10 DEAN FARRAR STREET 6TH FLOOR LONDON SW1H 0BX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS VICTORIA LONDON SW1W 0BS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL | |
AP01 | DIRECTOR APPOINTED PETER WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNARD | |
AP01 | DIRECTOR APPOINTED MR SIMON OSBORNE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL RAWSON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BARNARD | |
AR01 | 09/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WEST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRONMONGER DERRY / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PERNILLE METTE OVERBYE / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN MCCAFFREY / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART LAWLESS / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETT / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER GARDINER / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROOK / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM BOWERS / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BALL / 09/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCKNALL | |
AP01 | DIRECTOR APPOINTED MS MAUREEN MCCAFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRONMONGER DERRY | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER GARDINER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/08/09 | |
288a | DIRECTOR APPOINTED MALCOLM BALL | |
288a | DIRECTOR APPOINTED SARAH BROOK | |
288a | DIRECTOR APPOINTED WILLIAM TOBY BUCKNALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILFRID PETRIE | |
288a | DIRECTOR APPOINTED ROBIN ANTHONY PUTMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STARES | |
288a | DIRECTOR APPOINTED MS PERNILLE METTE OVERBYE | |
363a | ANNUAL RETURN MADE UP TO 09/08/08 | |
288a | DIRECTOR APPOINTED ALAN BARLOW |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Outstanding | THE CARDBON CAPTURE AND STORAGE ASSOCIATION | |
RENT DEPOSIT DEED | Outstanding | CITICLIENT (CPF) NOMINEES LIMITED AND CITICLIENT (CPF) NOMINEES NO.2 LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 795,802 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 781,703 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ASSOCIATION FOR DECENTRALISED ENERGY
Cash Bank In Hand | 2013-03-31 | £ 364,651 |
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Cash Bank In Hand | 2012-03-31 | £ 460,333 |
Current Assets | 2013-03-31 | £ 1,158,543 |
Current Assets | 2012-03-31 | £ 1,181,168 |
Debtors | 2013-03-31 | £ 793,892 |
Debtors | 2012-03-31 | £ 720,835 |
Shareholder Funds | 2013-03-31 | £ 372,009 |
Shareholder Funds | 2012-03-31 | £ 409,777 |
Tangible Fixed Assets | 2013-03-31 | £ 9,268 |
Tangible Fixed Assets | 2012-03-31 | £ 10,312 |
Debtors and other cash assets
THE ASSOCIATION FOR DECENTRALISED ENERGY owns 1 domain names.
chpa.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY DEPOSIT DEED | THE CARBON CAPTURE AND STORAGE ASSOCIATION | 2013-01-17 | Outstanding |
We have found 1 mortgage charges which are owed to THE ASSOCIATION FOR DECENTRALISED ENERGY
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Professional Subscriptions/Memberships |
City of Westminster Council | |
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Greater London Authority | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |