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The Association For Decentralised Energy

00917116

active
private limited guarant nsc
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Heron House 10 Dean Farrar Street, 6th Floor, London, SW1H 0DX
Incorporated 04/10/1967

Previously known as

Combined Heat And Power Association · until 31/01/2017
District Heating Association · until 07/11/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Simon Hobday

director · Since 17/07/2015

British · United Kingdom · Age 55

Alastair John Martin

director · Since 17/07/2015

British · Scotland · Age 56

David Fairfax Robson

director · Since 13/12/2017

British · England · Age 47

Rachael Louise Doyle

director · Since 21/03/2018

British · England · Age 53

Meriel Matear Griffiths

director · Since 01/09/2021

British · England · Age 61

Dina Kamourieh

secretary · Since 01/05/2022

Suneel Edward Appan

director · Since 15/11/2022

British · England · Age 40

Nathan Daniel Karl Sanders

director · Since 09/11/2023

British · England · Age 54

James Anthony Standley

director · Since 09/11/2023

British · United Kingdom · Age 48

Caroline Bragg

secretary · Since 21/05/2024

Aaron Joseph Benjamin Gould

secretary · Since 01/01/2026

Michael Geoffrey Wake

director · Since 01/01/2026

British · England · Age 56

Former

Alfred William Albers

director · Resigned 04/06/1993

Nicholas Charles Coleman

director · Resigned 01/03/1994

Peter John Alberry

director · Resigned 23/05/1994

John Bryant

director · Resigned 18/05/1995

Stephen Andrew Brown

director · Resigned 18/05/1995

Stephen Booth

director · Resigned 18/05/1995

David Joseph Carr

director · Resigned 18/05/1995

James Eddyshaw

director · Resigned 19/06/1996

Christopher Martin Fairhall

director · Resigned 19/11/1996

Peter Duffy

director · Resigned 04/11/1997

John Stuart Ashcroft

director · Resigned 04/11/1997

Mitie Ahearne

director · Resigned 23/02/1998

Dominic William Bowers

director · Resigned 24/06/1998

Christopher Herbert Armitage

director · Resigned 24/06/1998

Keith Eddington

director · Resigned 24/06/1998

John Charles Earl

director · Resigned 24/06/1998

Gerald Atkins

director · Resigned 27/07/2001

Keith Eddington

director · Resigned 15/05/2002

George Huvelle Armistead

director · Resigned 14/03/2006

Steven Boughton

director · Resigned 13/12/2006

David Ian Green

secretary · Resigned 15/11/2007

Malcolm Fawcett

director · Resigned 12/03/2008

Anthony Josiah Bramley

director · Resigned 04/03/2010

William Toby Bucknall

director · Resigned 01/07/2010

Sarah Brook

director · Resigned 01/07/2011

Richard Ironmonger Derry

director · Resigned 29/07/2011

Mark David Barnard

director · Resigned 01/03/2012

Malcolm Ball

director · Resigned 31/05/2012

Graham Patrick Meeks

secretary · Resigned 31/08/2013

Alan Kenneth Barlow

director · Resigned 10/11/2014

Sara Louise Bell

director · Resigned 13/12/2017

Dominic William Bowers

director · Resigned 17/09/2019

Timothy Rotheray

secretary · Resigned 25/11/2019

Ian Robert Calvert

director · Resigned 01/03/2020

Ian Robert Calvert

secretary · Resigned 02/03/2022

Nicholas De Sarandy

director · Resigned 10/11/2022

Nicola Jane Butterworth

director · Resigned 09/11/2023

Lily Frencham

secretary · Resigned 21/05/2024

PSC Statements

no individual or entity with signficant control· 01/01/2018

Charges2 outstanding

charge
outstanding

THE CARDBON CAPTURE AND STORAGE ASSOCIATION

Created 15/01/2013Registered 17/01/2013
charge
outstanding

CITICLIENT (CPF) NOMINEES LIMITED AND CITICLIENT (CPF) NOMINEES NO.2 LIMITED

Created 29/08/2012Registered 08/09/2012

Change History

officer appointedWAKE, Michael Geoffrey
2026-05-06
officer appointedMARTIN, Alastair John, Dr
2026-05-06
officer appointedROBSON, David Fairfax
2026-05-06
officer appointedSANDERS, Nathan Daniel Karl
2026-05-06
officer appointedSTANDLEY, James Anthony
2026-05-06
officer appointedBRAGG, Caroline
2026-05-06
officer appointedGOULD, Aaron Joseph Benjamin
2026-05-06
officer appointedKAMOURIEH, Dina
2026-05-06
officer appointedAPPAN, Suneel Edward
2026-05-06
officer appointedDOYLE, Rachael Louise
2026-05-06
officer appointedGRIFFITHS, Meriel Matear
2026-05-06
officer appointedHOBDAY, Simon
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Heron House 10 Dean Farrar Street
2026-05-06

HERON HOUSE 10 DEAN FARRAR STREET

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 15+ SIC 94990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£412k

Fixed Assets

£21k

Debtors

£240k

21avg. employees+3

Tax at Year End(2023)

Corp tax£1k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.83-£20k
20243.33+£29k
20233.06+£7k
20225.18+£3k
20216.55+£512k
20203.30+£70k
20191.71+£104k
20172.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

AP03

appoint person secretary company with name date

12/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Director details changed

change person director company with change date

22/07/20242 pages · PDF
AP03

appoint person secretary company with name date

21/05/20242 pages · PDF
TM02

termination secretary company with name termination date

21/05/20241 page · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director appointed

appoint person director company with name date

09/11/20232 pages · PDF
Director resigned

termination director company with name termination date

09/11/20231 page · PDF
Director resigned

termination director company with name termination date

09/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20229 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
AP03

appoint person secretary company with name date

12/05/20222 pages · PDF
AP03

appoint person secretary company with name date

15/03/20222 pages · PDF
TM02

termination secretary company with name termination date

15/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
AP03

appoint person secretary company with name date

12/03/20202 pages · PDF
Director resigned

termination director company with name termination date

12/03/20201 page · PDF
TM02

termination secretary company with name termination date

28/11/20191 page · PDF
Director details changed

change person director company with change date

15/10/20192 pages · PDF
Director details changed

change person director company with change date

15/10/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/01/20182 pages · PDF
PSC08

notification of a person with significant control statement

04/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

31/03/20172 pages · PDF
RESOLUTIONS

resolution

07/02/201721 pages · PDF
CONNOT

change of name notice

31/01/20172 pages · PDF
RESOLUTIONS

resolution

31/01/20172 pages · PDF
MISC

miscellaneous

31/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20167 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20156 pages · PDF
Director appointed

appoint person director company with name date

06/10/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Annual return

annual return company with made up date no member list

16/07/20158 pages · PDF
Director resigned

termination director company with name termination date

11/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20147 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director details changed

change person director company with change date

08/10/20142 pages · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Director resigned

termination director company with name termination date

13/08/20141 page · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20149 pages · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20136 pages · PDF
AP03

appoint person secretary company with name

02/09/20131 page · PDF
TM02

termination secretary company with name

02/09/20131 page · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

02/08/201313 pages · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
Director appointed

appoint person director company with name

22/07/20132 pages · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF