Cardenden Heat And Power Ltd

Company details

Type

Private Limited Company

Incorporated

2011-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Millar, Laura · Director appointed 2023-09-13
• Mcdaniel, Andrew Ronald · Director appointed 2023-09-13
• Clark, Nicholas Robert · Secretary appointed 2023-06-30
• Dougan, Thomas Gerard · Director appointed 2013-08-27
• Clark, Nicholas · Director appointed 2011-10-26
• Saunders, Andrew · Secretary appointed 2011-10-26 resigned 2023-06-30
• Saunders, Andrew William Wason · Director appointed 2011-10-26 resigned 2023-06-30
• Mclintock, Mark William · Director appointed 2013-08-27 resigned 2023-02-21
• Robotham, Geoffrey Anthony · Director appointed 2014-06-17 resigned 2016-07-25
• Wardhaugh, Frazer Hamilton · Director appointed 2014-04-15 resigned 2016-02-24
• Pattenden, Keith Barry, Mr. · Director appointed 2013-08-27 resigned 2015-08-03
• Nisbet, Thomas, Mr. · Director appointed 2013-08-27 resigned 2014-03-17

People with significant control (1)

• Ore Valley Housing Association Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding SC4100410005
  Held by The European Energy Efficiency Fund Sa, Sicav-Sif
  Created 2016-11-04
• A registered charge Outstanding SC4100410004
  Held by The European Energy Efficiency Fund Sa, Sicav-Sif
  Created 2016-11-04
• A registered charge Outstanding SC4100410003
  Held by The European Energy Efficiency Fund Sa, Sicav-Sif
  Created 2016-11-04
• A registered charge Outstanding SC4100410002
  Held by The European Energy Efficiency Fund Sa, Sicav-Sif
  Created 2016-11-04
• A registered charge Outstanding SC4100410001
  Held by The European Energy Efficiency Fund Sa, Sicav-Sif
  Created 2016-11-04

Recent filings (15)

• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Group accounts (paper) AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-14 Group accounts (paper) AA Accounts
• 2023-11-09 Director details changed CH01 Officers
• 2023-09-13 Group accounts (paper) AA Accounts
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Appointment of director AP01 Officers
• 2023-09-13 Appointment of director AP01 Officers
• 2023-06-30 Appointment of secretary AP03 Officers
• 2023-06-30 Termination director company with name termination date TM01 Officers
• 2023-06-30 Termination secretary company with name termination date TM02 Officers
• 2023-04-27 Termination director company with name termination date TM01 Officers
• 2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.