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Climate Energy Holdings Limited

Climate Energy Holdings Limited is a dissolved company incorporated on 12 June 2009 with the registered office located in London, City of London. Climate Energy Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 15 March 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06933138
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1963
Director • Venture Capitalist • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Adaxia Capital Private Equity (GP) Limited
John Alexander Betts is a mutual person.
Active
Adaxia 2015 Limited
John Alexander Betts is a mutual person.
Active
Adaxia (GP1) Limited
John Alexander Betts is a mutual person.
Active
Adaxia Capital Partners LLP
John Alexander Betts is a mutual person.
Active
Adaxia CV I GP LLP
John Alexander Betts is a mutual person.
Active
Adaxia Scotland GP Limited
John Alexander Betts is a mutual person.
Active
Adaxia CV I Carry GP LLP
John Alexander Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£5K
Decreased by £3.83M (-100%)
Turnover
Unreported
Decreased by £76.02M (-100%)
Employees
2
Decreased by 194 (-99%)
Total Assets
£250K
Decreased by £38.64M (-99%)
Total Liabilities
-£34.89M
Decreased by £4.64M (-12%)
Net Assets
-£34.64M
Decreased by £34M (+5287%)
Debt Ratio (%)
13956%
Increased by 13854.35% (+13629%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Mar 2021
Registered Address Changed
8 Years Ago on 28 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Full Accounts Submitted
9 Years Ago on 24 Feb 2016
Registered Address Changed
10 Years Ago on 13 Oct 2015
Stephen John Mundy Resigned
10 Years Ago on 7 Oct 2015
Mark Dingad Davies Resigned
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Julie Mckeown Resigned
10 Years Ago on 19 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Dec 2020
Liquidators' statement of receipts and payments to 14 November 2019
Submitted on 13 Dec 2019
Liquidators' statement of receipts and payments to 14 November 2018
Submitted on 19 Jan 2019
Liquidators' statement of receipts and payments to 14 November 2017
Submitted on 15 Jan 2018
Registered office address changed from C/O Adaxia Capital Partners Llp Metal Box Factory Great Guildford Street London SE1 0HS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 November 2016
Submitted on 28 Nov 2016
Statement of affairs with form 4.19
Submitted on 25 Nov 2016
Appointment of a voluntary liquidator
Submitted on 25 Nov 2016
Resolutions
Submitted on 25 Nov 2016
Annual return made up to 12 June 2016 with full list of shareholders
Submitted on 25 Jul 2016
Repayment History
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