The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tahany, Peter Killain
    Professional born in September 1960
    Individual (14 offsprings)
    Officer
    2009-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Merriman, Robert
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Lindup, Guy Fraser
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mason, James
    Born in April 1940
    Individual (1 offspring)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Michael Alan
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Turner, Richard Alec Christopher
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Mr Michael Alan Burns
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Previous names
CLEAN POWERTECH LIMITED - 2010-12-13
NOISE FIELD TECHNOLOGY LIMITED - 2010-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
2,510,750 GBP2023-12-31
2,496,651 GBP2022-12-31
Property, Plant & Equipment
2,357 GBP2023-12-31
3,062 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,513,109 GBP2023-12-31
2,499,715 GBP2022-12-31
Total Inventories
10 GBP2022-12-31
Debtors
Current
99,645 GBP2023-12-31
104,121 GBP2022-12-31
Cash at bank and in hand
139 GBP2023-12-31
17,175 GBP2022-12-31
Current Assets
99,784 GBP2023-12-31
121,306 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,916,225 GBP2023-12-31
-1,805,730 GBP2022-12-31
Net Current Assets/Liabilities
-4,816,441 GBP2023-12-31
-1,684,424 GBP2022-12-31
Total Assets Less Current Liabilities
-2,303,332 GBP2023-12-31
815,291 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-37,299 GBP2023-12-31
-2,447,049 GBP2022-12-31
Net Assets/Liabilities
-2,340,631 GBP2023-12-31
-1,631,758 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Share premium
2,375,736 GBP2023-12-31
2,375,736 GBP2022-12-31
2,375,736 GBP2022-01-01
Retained earnings (accumulated losses)
-4,716,377 GBP2023-12-31
-4,007,504 GBP2022-12-31
-3,415,057 GBP2022-01-01
Equity
-2,340,631 GBP2023-12-31
-1,631,758 GBP2022-12-31
-1,039,311 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-708,873 GBP2023-01-01 ~ 2023-12-31
-592,447 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-708,873 GBP2023-01-01 ~ 2023-12-31
-592,447 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-708,873 GBP2023-01-01 ~ 2023-12-31
-592,447 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-708,873 GBP2023-01-01 ~ 2023-12-31
-592,447 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
56,879 GBP2023-01-01 ~ 2023-12-31
73,362 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
6,457 GBP2023-01-01 ~ 2023-12-31
10,472 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
72,205 GBP2023-01-01 ~ 2023-12-31
89,912 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
271,720 GBP2023-12-31
244,830 GBP2022-12-31
Development expenditure
2,291,151 GBP2023-12-31
2,291,151 GBP2022-12-31
Intangible Assets - Gross Cost
2,566,423 GBP2023-12-31
2,539,533 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
52,121 GBP2023-12-31
39,330 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,673 GBP2023-12-31
42,882 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,678 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
219,599 GBP2023-12-31
205,500 GBP2022-12-31
Development expenditure
2,291,151 GBP2023-12-31
2,291,151 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,184 GBP2023-12-31
12,184 GBP2022-12-31
Computers
8,437 GBP2023-12-31
8,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,621 GBP2023-12-31
20,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,776 GBP2022-12-31
Computers
5,783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
664 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,817 GBP2023-12-31
Computers
6,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,264 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
367 GBP2023-12-31
408 GBP2022-12-31
Computers
1,990 GBP2023-12-31
2,654 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,208 GBP2023-12-31
Other Debtors
Current
65,707 GBP2023-12-31
75,006 GBP2022-12-31
Prepayments/Accrued Income
Current
30,730 GBP2023-12-31
29,115 GBP2022-12-31
Bank Overdrafts
Current
8,327 GBP2023-12-31
Bank Borrowings
Current
5,938 GBP2023-12-31
5,808 GBP2022-12-31
Other Remaining Borrowings
Current
2,646,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
936,474 GBP2023-12-31
569,866 GBP2022-12-31
Amounts owed to group undertakings
Current
19,618 GBP2022-12-31
Taxation/Social Security Payable
Current
13,741 GBP2023-12-31
14,371 GBP2022-12-31
Other Creditors
Current
220,661 GBP2023-12-31
192,261 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,084,607 GBP2023-12-31
1,003,806 GBP2022-12-31
Creditors
Current
4,916,225 GBP2023-12-31
1,805,730 GBP2022-12-31
Bank Borrowings
Non-current
37,299 GBP2023-12-31
42,657 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,404,392 GBP2022-12-31
Creditors
Non-current
37,299 GBP2023-12-31
2,447,049 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,938 GBP2023-12-31
5,808 GBP2022-12-31
Non-current, Between one and two years
6,091 GBP2023-12-31
Non-current, Between two and five year
19,211 GBP2023-12-31
24,737 GBP2022-12-31
Total Borrowings
2,683,623 GBP2023-12-31
2,452,857 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,785 shares2023-12-31
96,785 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED
    Info
    CLEAN POWERTECH LIMITED - 2010-12-13
    NOISE FIELD TECHNOLOGY LIMITED - 2010-11-29
    Registered number 07103050
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 2009-12-12 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED
    S
    Registered number 07103050
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited in Companies House, United Kingdom
    CIF 1
  • CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED
    S
    Registered number 07103050
    Unit 7 West, E Plan Estate, New Road, Newhaven, England, BN9 0EX
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Clean Thermo Dynamic New Road, E Plan Estate, Newhaven, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,824 GBP2023-12-31
    Person with significant control
    2024-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.