CARDENDEN HEAT AND POWER LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARDENDEN HEAT AND POWER LTD · parent
- Ore Valley Energy Limited 100%
- Ore Valley Heating Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one