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COMBINED HEAT AND POWER ASSOCIATION

Learn more about COMBINED HEAT AND POWER ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERON HOUSE 10 DEAN FARRAR STREET, 6TH FLOOR, LONDON, SW1H 0DX

COMBINED HEAT AND POWER ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00917116
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

CITICLIENT (CPF) NOMINEES LIMITED AND CITICLIENT (CPF) NOMINEES NO.2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.08
THE CARDBON CAPTURE AND STORAGE ASSOCIATION
SECURITY DEPOSIT DEED - Outstanding on 2013.01.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
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DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY TEUTON
Form type: AP01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED MR SIMON HOBDAY
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED MS SARA LOUISE BELL
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED DR ALASTAIR JOHN MARTIN
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER
Form type: TM01
Date: 2015.07.27
£2.95
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14/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT
Form type: TM01
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
£2.95
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DIRECTOR APPOINTED MR BEN WATTS
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR CHRIS MARSLAND
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR DANIEL MCGRAIL
Form type: AP01
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PERNILLE OVERBYE
Form type: TM01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW
Form type: TM01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BARLOW / 01/10/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR APPOINTED DR JULIAN PACKER
Form type: AP01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE
Form type: TM01
Date: 2014.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DE SARANDY / 14/07/2014
Form type: CH01
Date: 2014.07.14
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14/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLS
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
Form type: TM01
Date: 2014.04.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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SECRETARY APPOINTED DR TIMOTHY ROTHERAY
Form type: AP03
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MEEKS
Form type: TM02
Date: 2013.09.02
£2.95
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DIRECTOR APPOINTED MR BRIAN TILLEY
Form type: AP01
Date: 2013.08.27
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02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY
Form type: TM01
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED MR NICK DE SARANDY
Form type: AP01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PUTMAN
Form type: TM01
Date: 2013.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 10 DEAN FARRAR STREET, 6TH FLOOR, LONDON, SW1H 0BX, UNITED KINGDOM
Form type: AD01
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0BS
Form type: AD01
Date: 2012.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.08
£2.95
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09/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL
Form type: TM01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED PETER WARD
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BARNARD
Form type: TM01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MR SIMON OSBORNE
Form type: AP01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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DIRECTOR APPOINTED MR PAUL RAWSON
Form type: AP01
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MR MARK DAVID BARNARD
Form type: AP01
Date: 2011.11.16
£2.95
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09/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY
Form type: TM01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH BROOK
Form type: TM01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WEST
Form type: TM01
Date: 2011.05.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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09/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRONMONGER DERRY / 09/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PERNILLE METTE OVERBYE / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN MCCAFFREY / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART LAWLESS / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETT / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER GARDINER / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROOK / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM BOWERS / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BALL / 09/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCKNALL
Form type: TM01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED MS MAUREEN MCCAFFREY
Form type: AP01
Date: 2010.08.16

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Company directors and board members:

TIMOTHY ROTHERAY (current)
Secretary, 2013.09.01
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
SARA LOUISE BELL (current)
Director, CEO, 2015.07.17
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
DOMINIC WILLIAM BOWERS (current)
Director, ENERGY CONSULTANT, 2001.07.27
INGLESIDE, HIGH STREET SWAFFHAM PRIOR , CAMBRIDGE
CB5 0LD, CAMBRIDGESHIRE
IAN ROBERT CALVERT (current)
Director, CHEMICAL ENGINEER, 2007.11.15
19 SAINTBURY DRIVE , SOLIHULL
B91 3SZ, WEST MIDLANDS
NICK DE SARANDY (current)
Director, CONSULTANT, 2013.06.26
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
SIMON HOBDAY (current)
Director, PARTNER, 2015.07.17
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
PHILIP STEWART LAWLESS (current)
Director, GENERAL MANAGER, 2004.12.16
OLD COURTHOUSE KIRKWHELPINGTON , NEWCASTLE UPON TYNE
NE19 2RS
CHRISTOPHER JOHN MARSLAND (current)
Director, TECHNICAL DIRECTOR, 2014.11.10
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
ALASTAIR JOHN MARTIN (current)
Director, CHIEF STRATEGY OFFICER, 2015.07.17
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
DANIEL MCGRAIL (current)
Director, DIRECTOR, POWER & GAS, 2014.11.10
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
JULIAN PHIPPS PACKER (current)
Director, LOW CARBON INVESTMENT DIRECTOR, 2014.08.01
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
MARY ELISABETH COURTNEY TEUTON (current)
Director, HEAD OF POLICY, 2015.09.29
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
BRIAN TILLEY (current)
Director, HEAD OF ENERGY POLICY DEVELOPMENT E.ON UK, 2013.08.05
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
PETER WARD (current)
Director, GENERAL MANAGER SALES & MARKETING, 2012.03.08
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
BEN WATTS (current)
Director, TECHNICAL DEVELOPMENT DIRECTOR, 2014.11.10
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
DAVID IAN GREEN (resigned)
Secretary, 1991.06.27 - 2007.11.15
193 CASTLE ROAD , BEDFORD
MK40 3TX, BEDFORDSHIRE
GRAHAM PATRICK MEEKS (resigned)
Secretary, CHIEF EXECUTIVE DIRECTOR OF CH, 2007.11.15 - 2013.08.31
33 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HT, OXFORDSHIRE
MITIE AHEARNE (resigned)
Director, MANAGER MARKET DEVELOPMENT, 1997.06.19 - 1998.02.23
61 GREEN LANE NORTH , COVENTRY
CV3 6DN, WEST MIDLANDS
PETER JOHN ALBERRY (resigned)
Director, GENERAL MANAGER-NATIONAL, 1992.06.29 - 1994.05.23
WHISPER COTTAGE 54 COMPTON BASSETT , CALNE
SN11 8RH, WILTSHIRE
ALFRED WILLIAM ALBERS (resigned)
Director, MECHANICAL ENGINEER, 1992.06.29 - 1993.06.04
5 PUNNETTS COURT , CRAWLEY
RH11 8UP, WEST SUSSEX
GEORGE HUVELLE ARMISTEAD (resigned)
Director, BUS DER MANAGER, 2004.12.16 - 2006.03.14
1 RYDAL COTTAGE MILL LANE , THORPE
TW20 8QT, SURREY
CHRISTOPHER HERBERT ARMITAGE (resigned)
Director, MANAGING DIRECTOR, 1992.06.29 - 1998.06.24
19 SOUTHWELL GARDENS , ASHTON UNDER LYNE
OL6 8XS, LANCASHIRE
JOHN STUART ASHCROFT (resigned)
Director, MANAGING DIRECTOR, 1995.05.18 - 1997.11.04
BRAE COTTAGE THE AVENUE COMPTON , GUILDFORD
GU3 1JN, SURREY
GERALD ATKINS (resigned)
Director, DEPUTY CHAIRMAN, 1991.06.27 - 2001.07.27
18 CUSTOM HOUSE LANE , PLYMOUTH
PL1 3TG, DEVON
MALCOLM BALL (resigned)
Director, ENERGY ENGINEER, 2009.06.17 - 2012.05.31
10 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
ALAN KENNETH BARLOW (resigned)
Director, MANAGING DIRECTOR, 2008.07.10 - 2014.11.10
HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR , LONDON
SW1H 0DX
MARK DAVID BARNARD (resigned)
Director, INTERNATIONAL SALES MANAGER, 2011.11.01 - 2012.03.01
GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS , VICTORIA
SW1W 0BS, LONDON
STEPHEN BOOTH (resigned)
Director, CHP DEVELOPEMENT MANAGER, 1994.05.19 - 1995.05.18
4 BEATSWELL LAWN NORTH STAINLEY , RIPON
HG4 3HE, NORTH YORKSHIRE
STEVEN BOUGHTON (resigned)
Director, ENERGY, 2004.06.24 - 2006.12.13
11 MEADOW PLECK LANE DICKENS HEATH , SHIRLEY
B90 1SN, WEST MIDLANDS
DOMINIC WILLIAM BOWERS (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 1998.06.24
56 WARWICK ROAD , ST ALBANS
AL1 4DL, HERTFORDSHIRE
ANTHONY JOSIAH BRAMLEY (resigned)
Director, 1995.05.18 - 2010.03.04
21 CHALK FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3TB, BUCKINGHAMSHIRE
SARAH BROOK (resigned)
Director, MARKETING DIRECTOR, 2009.04.01 - 2011.07.01
45 HEATON GARDENS PADDOCK , HUDDERSFIELD
HD1 4JA, WEST YORKSHIRE
STEPHEN ANDREW BROWN (resigned)
Director, ENGINEERING MANAGER, 1993.06.03 - 1995.05.18
7 SHAKESPEARE ROAD , SALISBURY
SP1 3LA, WILTSHIRE
JOHN BRYANT (resigned)
Director, ECONOMIST, 1992.06.29 - 1995.05.18
5 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
WILLIAM TOBY BUCKNALL (resigned)
Director, MANAGER, 2008.11.19 - 2010.07.01
4 BLACKSMITHS ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TB, BUCKINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 10,312
Current Assets £ 1,181,168
Tangible Fixed Assets Depreciation £ 70,768
Debtors £ 720,835
Shareholder Funds £ 409,777
Profit Loss Account Reserve £ 409,777
Total Assets Less Current Liabilities £ 409,777
Net Current Assets Liabilities £ 399,465
Creditors Due Within One Year £ 781,703
Cash Bank In Hand £ 460,333
Tangible Fixed Assets Additions £ 1,874
Tangible Fixed Assets Cost Or Valuation £ 80,036
Tangible Fixed Assets Depreciation Charged In Period £ 2,918

Companies near to COMBINED HEAT AND POWER ASSOCIATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COMBINED HEAT AND POWER ASSOCIATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data