Clean Thermodynamic Energy Conversion Limited

Active07103050 Private limited company
Incorporated
12 December 2009 (16 years)
Previously known as
Clean Powertech Limited (until 13 December 2010)
Noise Field Technology Limited (until 29 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2013
British
Born May 1970 (56)
Director · Appointed 30 November 2010
British
Born May 1955 (71)
Lindup, Guy Fraser
Director · Appointed 30 November 2010
British
Born July 1962 (64)
Mason, James
Director · Appointed 30 November 2010
British
Born April 1940 (86)
Director · Appointed 12 December 2009
British
Born September 1960 (66)
Officer history (1 former)
25 November 2013
Appointed Merriman, Robert as Director
30 November 2010
Appointed Burns, Michael Alan as Director
30 November 2010
Appointed Lindup, Guy Fraser as Director
30 November 2010
Appointed Mason, James as Director
26 November 2010
Resigned Turner, Richard Alec Christopher as Director
12 December 2009
Appointed Tahany, Peter Killain as Director
12 December 2009
Appointed Turner, Richard Alec Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Clean Thermodynamic Energy Conversion Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 November 2022
Ceased Michael Alan Burns — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,672,959)
Cash
£7,294
Profit
(£632,328)
Employees
5
Debt Ratio
205%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,886,127) (£1,352,624) (£1,624,144) (£2,022,523) (£2,340,631) (£2,672,959)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,492,762£2,513,109£2,499,715£2,411,861£2,352,720£56,040
Current Assets£47,571£99,784£121,306£172,900£84,489£711,789
Cash£7,294£139£17,175£62,308£11,171£580,969
Creditors (< 1 year)£5,180,449£4,916,225£2,196,495£1,926,810£1,754,422£1,809,324
Creditors (> 1 year)£32,843£37,299£2,447,049£2,282,095£2,035,411£1,844,632
Net Current Assets(£5,132,878)(£4,816,441)(£2,075,189)(£1,753,910)(£1,669,933)(£1,097,535)
Net Assets(£2,672,959)(£2,340,631)(£2,022,523)(£1,624,144)(£1,352,624)(£2,886,127)
Shareholder Funds(£2,672,959)(£2,340,631)(£2,022,523)(£1,624,144)(£1,352,624)(£2,886,127)

What Clean Thermodynamic Energy Conversion say about themselves

“CTEC help hospitals across the UK and around the world to reduce their carbon emissions. Waste stream energy Put the infrastructure in place. Contact us today.”

— from ctecenergy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Resolutions
27 March 2026Statement of capital following an allotment of shares
17 February 2026Confirmation statement with no updates12 December 2025
17 December 2025Director's details changed
12 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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