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Home > England & Wales Companies > CLEAN HEAT PROVISION LTD
Company Information for

CLEAN HEAT PROVISION LTD

89 SPA ROAD, LONDON, SE16 3SG,
Company Registration Number
05311350
Private Limited Company
Active

Company Overview

About Clean Heat Provision Ltd
CLEAN HEAT PROVISION LTD was founded on 2004-12-13 and has its registered office in London. The organisation's status is listed as "Active". Clean Heat Provision Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAN HEAT PROVISION LTD
 
Legal Registered Office
89 SPA ROAD
LONDON
SE16 3SG
Other companies in SE1
 
Filing Information
Company Number 05311350
Company ID Number 05311350
Date formed 2004-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB856758077  
Last Datalog update: 2024-06-07 10:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN HEAT PROVISION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL BUSINESS ALLIANCE LIMITED   SUNSHINE ADES LIMITED
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Companies with same name CLEAN HEAT PROVISION LTD
The following companies were found which have the same name as CLEAN HEAT PROVISION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAN HEAT PROVISION (HACKNEY) LIMITED 11 RAVEN WHARF LAFONE STREET LAFONE STREET LONDON SE1 2LR Dissolved Company formed on the 2004-12-13
CLEAN HEAT PROVISION (LAMBETH) LIMITED 11 RAVEN WHARF LAFONE STREET LAFONE STREET LONDON SE1 2LR Dissolved Company formed on the 2004-12-13
CLEAN HEAT PROVISION (LONDON) LTD 11 RAVEN WHARF LAFONE STREET LAFONE STREET LONDON SE1 2LR Dissolved Company formed on the 2004-12-13
CLEAN HEAT PROVISION (SCOTLAND) LIMITED 11 RAVEN WHARF LAFONE STREET LAFONE STREET LONDON SE1 2LR Dissolved Company formed on the 2005-10-31
CLEAN HEAT PROVISION (SOUTHWARK) LIMITED 11 RAVEN WHARF LAFONE STREET LAFONE STREET LONDON SE1 2LR Dissolved Company formed on the 2004-12-13

Company Officers of CLEAN HEAT PROVISION LTD

Current Directors
Officer Role Date Appointed
WILLIAM RONALD HEYWOOD ORCHARD
 Company Secretary 2004-12-13
GABRIELLE ORCHARD
 Director 2004-12-13
JONATHAN HENRY WILLIAM ORCHARD
 Director 2017-12-11
TIMOTHY JOHN EDWARD ORCHARD
 Director 2017-12-11
WILLIAM RONALD HEYWOOD ORCHARD
 Director 2004-12-13
CATHERINE MARY EMMA VAUGHAN-EDWARDS
 Director 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (SCOTLAND) LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (HACKNEY) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (LONDON) LTD Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (SOUTHWARK) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (LAMBETH) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD EXERGENIUS LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Active
WILLIAM RONALD HEYWOOD ORCHARD ORCHARD PARTNERS LONDON LTD Company Secretary 1991-06-30 CURRENT 1978-04-17 Active
GABRIELLE ORCHARD UK HEAT GAS AND POWER NETWORKS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
GABRIELLE ORCHARD UK HEAT AND POWER NETWORKS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
GABRIELLE ORCHARD EXERGENIUS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active
GABRIELLE ORCHARD ORCHARD PARTNERS LONDON LTD Director 1999-08-20 CURRENT 1978-04-17 Active
WILLIAM RONALD HEYWOOD ORCHARD UK HEAT GAS AND POWER NETWORKS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
WILLIAM RONALD HEYWOOD ORCHARD UK HEAT AND POWER NETWORKS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT AND POWER LTD Director 2006-01-23 CURRENT 2006-01-23 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (SCOTLAND) LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (HACKNEY) LIMITED Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (LONDON) LTD Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (SOUTHWARK) LIMITED Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD CLEAN HEAT PROVISION (LAMBETH) LIMITED Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2018-02-20
WILLIAM RONALD HEYWOOD ORCHARD EXERGENIUS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active
WILLIAM RONALD HEYWOOD ORCHARD ORCHARD PARTNERS LONDON LTD Director 1991-06-30 CURRENT 1978-04-17 Active
CATHERINE MARY EMMA VAUGHAN-EDWARDS TERRAMAR (UK) Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off

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
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-01-26CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-04CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-19CH01Director's details changed for Timothy John Edward Orchard on 2021-05-19
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2021-02-02CH01Director's details changed for Mr William Ronald Heywood Orchard on 2020-09-07
2021-02-02PSC04Change of details for William Ronald Heywood Orchard as a person with significant control on 2020-09-07
2020-12-17CH01Director's details changed for Mr William Ronald Heywood Orchard on 2020-12-01
2020-09-28PSC04Change of details for William Ronald Heywood Orchard as a person with significant control on 2020-02-12
2020-09-28PSC07CESSATION OF GABRIELLE ORCHARD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ORCHARD
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-03-25PSC04Change of details for William Ronald Heywood Orchard as a person with significant control on 2017-12-14
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-14CH01Director's details changed for Gabrielle Orchard on 2019-05-01
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 11 Raven Wharf Lafone Street London SE1 2LR
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-17AP01DIRECTOR APPOINTED TIMOTHY JOHN EDWARD ORCHARD
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR JONATHAN HENRY WILLIAM ORCHARD
2018-01-17AP01DIRECTOR APPOINTED CATHERINE MARY EMMA VAUGHAN-EDWARDS
2017-03-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 04/05/2016
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0113/12/14 ANNUAL RETURN FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 30/04/2014
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0113/12/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0113/12/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22AR0113/12/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AR0113/12/10 ANNUAL RETURN FULL LIST
2010-05-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0113/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 01/10/2009
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 01/10/2009
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2 DUNMORE ROAD LONDON SW20 8TN
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCHARD / 25/08/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD HEYWOOD ORCHARD / 25/08/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-02-06363sRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-15225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2006-01-12363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2004-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEAN HEAT PROVISION 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 CLEAN HEAT PROVISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN HEAT PROVISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CLEAN HEAT PROVISION LTD

Intangible Assets
Patents
We have not found any records of CLEAN HEAT PROVISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN HEAT PROVISION LTD
Trademarks

Trademark applications by CLEAN HEAT PROVISION LTD

CLEAN HEAT PROVISION LTD is the Original Applicant for the trademark Orchometer ™ (UK00003043879) through the UKIPO on the 2014-02-24
Trademark class: Heating meters.
Income
Government Income
We have not found government income sources for CLEAN HEAT PROVISION 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 (82990 - Other business support service activities n.e.c.) as CLEAN HEAT PROVISION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLEAN HEAT PROVISION 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 CLEAN HEAT PROVISION 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 CLEAN HEAT PROVISION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE16 3SG