CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Active London

Other business support service activities n.e.c.

5 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 2009 Active London, United Kingdom 5 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

CLEAN POWERTECH LIMITED 29 Nov 2010 — 13 Dec 2010
NOISE FIELD TECHNOLOGY LIMITED 12 Dec 2009 — 29 Nov 2010
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 26 Dec 2026 7 months remaining
Net assets £-3M £332K 2024 year on year
Total assets £3M £73K 2024 year on year
Total Liabilities £5M £260K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED (07103050), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 12 Dec 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.29k

Increased by £7.16k (+5147%)

Net Assets

-£2.67M

Decreased by £332.33k (-14%)

Total Liabilities

£5.21M

Increased by £259.77k (+5%)

Turnover

N/A

Employees

5

Debt Ratio

205%

Increased by 15 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

37 Allotments 65,168 Shares £1.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 202443£1£0.023
20 May 202475£3£0.04
20 May 2024810£32£0.04
20 May 20242,500£100£0.04
20 May 20241,250£50£0.04

Officers

Officers

2 active 1 resigned
Status
Mason, JamesDirectorBritishUnited Kingdom8630 Nov 2010Active
Tahany, Peter KillainDirectorBritishUnited Kingdom6512 Dec 2009Active

Shareholders

Shareholders (40)

Michael Alan Burns
22.9%
23,836
Les Saules
11.4%
11,841

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Michael Alan Burns

Ceased 24 Nov 2022

Ceased

Group Structure

Group Structure

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Current Company
CTEC (US) LIMITED united kingdom
MEDIPOWER LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
27 Mar 2026CapitalAllotment of shares (GBP 10.6087) on 16 Mar 2026
27 Mar 2026CapitalAllotment of shares (GBP 10.6087) on 16 Mar 2026
17 Feb 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

27 Mar 2026 Capital

Allotment of shares (GBP 10.6087) on 16 Mar 2026

27 Mar 2026 Capital

Allotment of shares (GBP 10.6087) on 16 Mar 2026

17 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

Recent Activity

Latest Activity

Resolutions

1 months ago on 28 Mar 2026

Resolutions

1 months ago on 28 Mar 2026

Allotment of shares (GBP 10.6087) on 16 Mar 2026

1 months ago on 27 Mar 2026

Allotment of shares (GBP 10.6087) on 16 Mar 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 12 Dec 2025 with no updates

2 months ago on 17 Feb 2026