UK Companies House feature
CARDENDEN HEAT AND POWER LTD
Profile
- Company number
- SC410041
- Status
- Active
- Incorporation
- 2011-10-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Bird Simpson & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- Ore Valley Energy Limited · 100% held · oversight of operation of the community wind turbine
- Ore Valley Heating Limited · 100% held · heating
Significant events
- “The principal activity of the company during the year was the oversight of operation of the community wind turbine at Dundonald as well as the operation of new boilers installed in the homes of Ore Valley Housing Association tenants.”
- “Cardenden Heat and Power Ltd is itself a special purpose company, the sole purpose being the development and funding for the single wind turbine at Dundonald, Cardenden & central heating replacement in circa 200 homes in Cardenden.”
- “The main performance indicators for the company was completion of a successful full year of operation resulting in a positive financial contribution to support a range of different community projects.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Nicholas Robert | Secretary | 2023-06-30 | — | — |
| CLARK, Nicholas | Director | 2011-10-26 | Oct 1973 | British |
| DOUGAN, Thomas Gerard | Director | 2013-08-27 | Nov 1944 | United Kingdom |
| MCDANIEL, Andrew Ronald | Director | 2023-09-13 | May 1964 | British |
| MILLAR, Laura | Director | 2023-09-13 | Oct 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Andrew | Secretary | 2011-10-26 | 2023-06-30 |
| MCLINTOCK, Mark William | Director | 2013-08-27 | 2023-02-21 |
| NISBET, Thomas, Mr. | Director | 2013-08-27 | 2014-03-17 |
| PATTENDEN, Keith Barry, Mr. | Director | 2013-08-27 | 2015-08-03 |
| ROBOTHAM, Geoffrey Anthony | Director | 2014-06-17 | 2016-07-25 |
| SAUNDERS, Andrew William Wason | Director | 2011-10-26 | 2023-06-30 |
| WARDHAUGH, Frazer Hamilton | Director | 2014-04-15 | 2016-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ore Valley Housing Association | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type group |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type group |
| 2023-11-09 | CH01 | officers | change person director company with change date |
| 2023-09-13 | AA | accounts | accounts with accounts type group |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-27 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type group |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type group |
| 2021-01-11 | AA | accounts | accounts with accounts type group |
| 2020-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months