Company Information for CLIMATE CONSULTING LIMITED
FTI CONSULTING LLP, 200 ALDERSGATE, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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CLIMATE CONSULTING LIMITED | ||||||
Legal Registered Office | ||||||
FTI CONSULTING LLP 200 ALDERSGATE LONDON EC1A 4HD Other companies in CM8 | ||||||
Previous Names | ||||||
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Company Number | 06734046 | |
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Company ID Number | 06734046 | |
Date formed | 2008-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/09/2015 | |
Latest return | 28/01/2015 | |
Return next due | 25/02/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB383146687 |
Last Datalog update: | 2018-09-07 13:50:57 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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CLIMATE CONSULTING CORP. | 233 KISWICK ST Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 2015-02-19 |
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CLIMATE CONSULTING SERVICES, LLC | 80 STATE STREET Suffolk ALBANY NY 12207 | Active | Company formed on the 2007-03-20 |
CLIMATE CONSULTING INTERNATIONAL LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2019-04-02 | |
CLIMATE CONSULTING LIMITED | CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ | Active | Company formed on the 2021-01-27 | |
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CLIMATE CONSULTING PTY. LTD. | Active | Company formed on the 2020-11-10 |
Officer | Role | Date Appointed |
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MIZANAL CHOUDHURY |
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ANDREW HOLMES |
Officer | Role | Date Appointed | Date Resigned |
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JULIE MCKEOWN |
Company Secretary | ||
JULIE MCKEOWN |
Director | ||
DOMINIC EDWARD GOODING |
Company Secretary | ||
DOMINIC EDWARD GOODING |
Director | ||
KEVIN HERRIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IVECO PENSION TRUSTEE LIMITED | Director | 2018-07-06 | CURRENT | 1994-12-06 | Active | |
CNH TRUSTEE LIMITED | Director | 2018-07-06 | CURRENT | 1994-12-06 | Active | |
CLIMATE ENERGY SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 2009-03-11 | Active | |
CEN (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2008-04-18 | Dissolved 2017-02-09 | |
CLIMATE ENERGY SERVICES LTD | Director | 2014-12-19 | CURRENT | 2008-04-24 | Liquidation | |
CLIMATE ENERGY (NFP) LIMITED | Director | 2014-12-19 | CURRENT | 1997-03-26 | Liquidation | |
CLIMATE ENERGY LIMITED | Director | 2014-12-19 | CURRENT | 2004-12-10 | Liquidation | |
PRECISE HEATING SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 2004-04-06 | Dissolved 2016-04-12 | |
SOLUTIONS 4 ENERGY LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-30 | Dissolved 2016-04-26 | |
CLIMATE ENERGY SERVICES LTD | Director | 2010-04-23 | CURRENT | 2008-04-24 | Liquidation | |
CLIMATE ENERGY (NFP) LIMITED | Director | 2010-04-23 | CURRENT | 1997-03-26 | Liquidation | |
CLIMATE ENERGY SOLUTIONS LIMITED | Director | 2009-07-17 | CURRENT | 2009-03-11 | Active | |
CLIMATE ENERGY HOLDINGS LIMITED | Director | 2009-07-17 | CURRENT | 2009-06-12 | Liquidation | |
CLIMATE ENERGY LIMITED | Director | 2009-07-17 | CURRENT | 2004-12-10 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-28 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.2 | |
2.24B | Administrator's progress report to 2016-09-29 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM Countrywide House Freebournes Road Witham Essex CM8 3UN | |
2.12B | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIZANAL CHOUDHURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCKEOWN | |
TM02 | Termination of appointment of Julie Mckeown on 2014-12-19 | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | Director's details changed for Andrew Holmes on 2013-04-04 | |
AR01 | 28/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 28/01/11 FULL LIST | |
AR01 | 27/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 17/11/2010 | |
CERTNM | COMPANY NAME CHANGED CEN CONSULTING LIMITED CERTIFICATE ISSUED ON 17/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
RES15 | CHANGE OF NAME 22/07/2010 | |
CERTNM | COMPANY NAME CHANGED CEN INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 19/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 8TH FLOOR AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JG | |
AP01 | DIRECTOR APPOINTED JULIE MCKEOWN | |
AA01 | CURREXT FROM 31/03/2010 TO 31/07/2010 | |
AP03 | SECRETARY APPOINTED JULIE MCKEOWN | |
AP01 | DIRECTOR APPOINTED ANDREW HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERRIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOODING | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD GOODING / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD GOODING / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HERRIOTT / 04/11/2009 | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 30/03/2009 | |
RES13 | SUB DIVIDED 30/03/2009 | |
88(2) | AD 31/03/09 GBP SI 850@0.01=8.5 GBP IC 1/9.5 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CEN CON LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-11-25 |
Meetings of Creditors | 2015-12-02 |
Appointment of Administrators | 2015-11-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CLIMATE CONSULTING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Other Direct Works Costs - Capital Scheme |
London Borough of Hounslow | |
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SERVICES/FEES |
London Borough of Hounslow | |
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SERVICES/FEES |
London Borough of Wandsworth | |
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CONSULTANTS FEES |
East Northamptonshire Council | |
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Planning Consultants |
London Borough of Wandsworth | |
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CONSULTANTS FEES |
London Borough of Hounslow | |
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SERVICES/FEES |
London Borough of Hounslow | |
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SERVICES/FEES |
Suffolk County Council | |
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Chilton Woods Dev Site |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
London Borough of Hounslow | |
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SERVICES/FEES |
Northamptonshire County Council | |
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Other Professional Fees & Hired Services |
Suffolk County Council | |
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Consultants Fees |
London Borough of Hounslow | |
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PRIVATE CONTRACTORS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
Suffolk County Council | |
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Consultants Fees |
London Borough of Hounslow | |
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SERVICES/FEES |
Peterborough City Council | |
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Suffolk County Council | |
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Consultants Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Northamptonshire County Council | |
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Consultancy |
London Borough of Hounslow | |
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SERVICES/FEES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
London Borough of Lambeth | |
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CONSULTANCY |
London Borough of Sutton | |
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Operational Equipment - Environmental Health |
Suffolk County Council | |
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Consultants Fees |
London Borough of Lambeth | |
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CONSULTANCY |
Suffolk County Council | |
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Consultants Fees |
Hounslow Council | |
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London Borough of Lambeth | |
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CONSULTANCY |
Peterborough City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Northamptonshire County Council | |
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Supplies & Services |
Suffolk County Council | |
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Consultants Fees |
Hounslow Council | |
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London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
London Borough of Lambeth | |
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CONSULTANCY |
Hounslow Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
Hounslow Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
London Borough of Lambeth | |
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CONSULTANCY |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
London Borough of Lambeth | |
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CONSULTANCY |
Hounslow Council | |
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Peterborough City Council | |
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Brighton & Hove City Council | |
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Hsing Strat Advice and RSLs |
London Borough of Lambeth | |
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CONSULTANCY |
Suffolk County Council | |
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Consultants Fees |
London Borough of Lambeth | |
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CONSULTANCY |
Peterborough City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
London Borough of Lambeth | |
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CONSULTANCY |
Hounslow Council | |
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Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
London Borough of Merton | |
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Miscellaneous Hired Services |
Hounslow Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
Hounslow Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
Suffolk County Council | |
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Consultants Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
London Borough of Merton | |
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Miscellaneous Hired Services |
Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
London Borough of Havering | |
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Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
London Borough of Bexley | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Consultants Fees |
Hounslow Council | |
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Suffolk County Council | |
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Consultants Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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I.T. DEVELOPMENTS |
London Borough of Brent | |
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Suffolk County Council | |
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Consultants Fees |
Suffolk County Council | |
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Consultants Fees |
Hampshire County Council | |
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Consultants Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTANTS FEES |
Kent County Council | |
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Specialists Fees |
London Borough of Richmond upon Thames | |
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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.
Initiating party | Event Type | ||
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Defending party | CLIMATE CONSULTING LIMITED | Event Date | 2016-09-29 |
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required to prove their debts on or before 16 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at c/o FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD and, if so required by notice in writing from the Joint Liquidators of the Companies or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 29 September 2016 . Further information about these cases is available from the offices of FTI Consulting LLP at climateenergy@fticonsulting.com or tom.jones@fticonsulting.com . Chad Griffin and Simon Ian Kirkhope , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | CLIMATE CONSULTING LIMITED | Event Date | 2016-09-29 |
Liquidator's name and address: Chad Griffin and Simon Ian Kirkhope of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about these cases is available from the offices of FTI Consulting LLP at climateenergy@fticonsulting.com or tom.jones@fticonsulting.com . | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CLIMATE CONSULTING LIMITED | Event Date | 2015-11-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 6892 Chad Griffin and Simon Ian Kirkhope (IP Nos 9528 and 9303 ) both of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLIMATE CONSULTING LIMITED | Event Date | 2015-11-06 |
In the High Court of Justice, Chancery Division Companies Court case number 6892 NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 15 December 2015 . A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 6 November 2015 . Further information about this case is available from the offices of FTI Consulting LLP at tom.jones@fticonsulting.com or Liam.Merritt@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope , Joint Administrators | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLIMATE CONSULTING LIMITED | Event Date | 2015-11-06 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Joint Liquidators for the purpose of requesting creditors approval of the revised office holders' fee estimate for the administration and liquidation of the company. The meeting will be held at 200 Aldersgate, Aldersgate Street, London EC1A 4HD on 12 December 2016 at 11.30 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 200 Aldersgate, Aldersgate Street, London EC1A 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 29 September 2016 . Further information about this case is available from the offices of FTI Consulting LLP at climateenergy@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | CLIMATE CONSULTING LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that the business of a meeting of creditors is to be conducted by correspondence, for the purpose of requesting creditors approval of the revised office holders fee estimates for the administrations and liquidations of the Companies. A creditor wishing to vote must lodge with the Joint Liquidators a completed proxy / voting form together with details in writing of the debt that he claims to be due to him (if not provided previously), no later than 12.00 noon on 16 November 2016. A proxy / voting form is available on request. Under Rule 4.67 a person is entitled to submit a vote only if he has given to the Joint Liquidators at 200 Aldersgate, Aldersgate Street, London EC1A 4HD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the respective company, and the claim has been duly admitted under Rule 4.67, 4.68 or 4.70. Office Holder Details: Chad Griffin and Simon Kirkhope (IP numbers 9528 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 29 September 2016 for Climate Energy Limited, Climate Consulting Limited and Climate Energy (NFP) Limited; 30 September 2016 for Climate Energy Services Ltd. Further information about these cases is available from the offices of FTI Consulting LLP at climateenergy@fticonsulting.com Chad Griffin and Simon Ian Kirkhope , Joint Liquidators | |||
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. |