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Home > Scotland > CARDENDEN HEAT AND POWER LTD
Company Information for

CARDENDEN HEAT AND POWER LTD

114-116 STATION ROAD, CARDENDEN, FIFE, KY5 0BW,
Company Registration Number
SC410041
Private Limited Company
Active

Company Overview

About Cardenden Heat And Power Ltd
CARDENDEN HEAT AND POWER LTD was founded on 2011-10-26 and has its registered office in Cardenden. The organisation's status is listed as "Active". Cardenden Heat And Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARDENDEN HEAT AND POWER LTD
 
Legal Registered Office
114-116 STATION ROAD
CARDENDEN
FIFE
KY5 0BW
Other companies in KY5
 
Filing Information
Company Number SC410041
Company ID Number SC410041
Date formed 2011-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 07:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDENDEN HEAT AND POWER LTD
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Company Officers of CARDENDEN HEAT AND POWER LTD

Current Directors
Officer Role Date Appointed
ANDREW SAUNDERS
 Company Secretary 2011-10-26
NICHOLAS CLARK
 Director 2011-10-26
THOMAS GERARD DOUGAN
 Director 2013-08-27
MARK WILLIAM MCLINTOCK
 Director 2013-08-27
ANDREW WILLIAM WASON SAUNDERS
 Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ANTHONY ROBOTHAM
 Director 2014-06-17 2016-07-25
FRAZER HAMILTON WARDHAUGH
 Director 2014-04-15 2016-02-24
KEITH BARRY PATTENDEN
 Director 2013-08-27 2015-08-03
THOMAS NISBET
 Director 2013-08-27 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM WASON SAUNDERS ALMOND ENTERPRISES LIMITED Director 2018-03-15 CURRENT 2005-03-18 Active
ANDREW WILLIAM WASON SAUNDERS ORE VALLEY HEATING LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
ANDREW WILLIAM WASON SAUNDERS ORE VALLEY ENERGY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
ANDREW WILLIAM WASON SAUNDERS ORE VALLEY ENTERPRISES LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
ANDREW WILLIAM WASON SAUNDERS ORE VALLEY COMMUNITY INITIATIVES LTD. Director 2003-02-10 CURRENT 2003-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13DIRECTOR APPOINTED MR ANDREW RONALD MCDANIEL
2023-09-13DIRECTOR APPOINTED MS LAURA MILLAR
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30Termination of appointment of Andrew Saunders on 2023-06-30
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WASON SAUNDERS
2023-06-30Appointment of Mr Nicholas Robert Clark as company secretary on 2023-06-30
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MCLINTOCK
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW SAUNDERS on 2019-10-08
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-30AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-30AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4100410005
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4100410004
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4100410003
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4100410002
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4100410001
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10RES01ADOPT ARTICLES 10/10/16
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANTHONY ROBOTHAM
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER WARDHAUGH
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PATTENDEN
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 30/03/15
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR. GEOFFERY ANTHONY ROBOTHAM
2014-06-25AP01DIRECTOR APPOINTED MR FRAZER HAMILTON WARDHAUGH
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NISBET
2013-11-01AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16AP01DIRECTOR APPOINTED MR. MARK MCLINTOCK
2013-09-16AP01DIRECTOR APPOINTED MR. THOMAS DOUGAN
2013-09-16AP01DIRECTOR APPOINTED MR. THOMAS NISBET
2013-09-16AP01DIRECTOR APPOINTED MR. KEITH PATTENDEN
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-08-14AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2012-12-14AR0126/10/12 FULL LIST
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CARDENDEN HEAT AND POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDENDEN HEAT AND POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-04 Outstanding THE EUROPEAN ENERGY EFFICIENCY FUND SA, SICAV-SIF
2016-11-04 Outstanding THE EUROPEAN ENERGY EFFICIENCY FUND SA, SICAV-SIF
2016-11-04 Outstanding THE EUROPEAN ENERGY EFFICIENCY FUND SA, SICAV-SIF
2016-11-04 Outstanding THE EUROPEAN ENERGY EFFICIENCY FUND SA, SICAV-SIF
2016-11-04 Outstanding THE EUROPEAN ENERGY EFFICIENCY FUND SA, SICAV-SIF
Intangible Assets
Patents
We have not found any records of CARDENDEN HEAT AND POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDENDEN HEAT AND POWER LTD
Trademarks
We have not found any records of CARDENDEN HEAT AND POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDENDEN HEAT AND POWER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CARDENDEN HEAT AND POWER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDENDEN HEAT AND POWER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDENDEN HEAT AND POWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDENDEN HEAT AND POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY5 0BW