Clinical Energy Limited

Company Name	Clinical Energy Limited
Company Status	Dissolved
Company Number	02420459
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Flycatchers Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Dr Ian Geoffrey Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	10 Conifer Avenue Hartley Longfield Kent DA3 8BX

Director Name	Mr John Robert Simpson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Rylagh Southview Road Crowborough East Sussex TN6 1HG

Director Name	Mr George Michael Harrison
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1993)
Role	Company Director
Correspondence Address	10 Martineau Close Esher Surrey KT10 9PW

Director Name	Mirza Nizam Baig
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Highfield House Station Road, Norton Doncaster South Yorkshire DN6 9HF

Secretary Name	Mr William David Blyde
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Malcolm George Robinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Chemical Engineer
Correspondence Address	5 Shearers Close Grove Green Maidstone Kent ME14 5UQ

Director Name	Andrew David Wilkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 November 1997)
Role	Plant Manager-Electrical Engin
Correspondence Address	50 Green Street Chorleywood Rickmansworth Hertfordshire WD3 5QR

Director Name	John Reginald Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2005)
Role	Plant Manager - Mech. Engineer
Country of Residence	United Kingdom
Correspondence Address	Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ

Director Name	David Lloyd Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Manager
Correspondence Address	9 Williams Way Longwick Princes Risborough Buckinghamshire HP27 9RP

Director Name	Niall Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	3 Dunboy Brighton Road Foxrock Dublin 18 Irish

Director Name	Mr Desmond Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Eastham House Eastham Road Bettystown County Meath Irish

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(16 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Fransiscus Johannes Maria Ten Brink
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2006(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	1020 N. Sheridan Rd Lake Forest Illinois 60045 United States

Secretary Name	Neville Graver
Nationality	Irish
Status	Resigned
Appointed	27 September 2006(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(21 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Contact

Website	stereorecycles.co.uk

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

8.5m at £1	Bfh Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2004	Delivered on: 18 May 2004 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from any borrower (including the company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In consideration of the bank giving time or credit or banking facilities to the borrowers, each subordinated creditor agrees that the subordinated obligations shall in all respects be subordinated to the senior obligations. See the mortgage charge document for full details. Outstanding
30 April 2004	Delivered on: 18 May 2004 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will not unless otherwise agreed in writing by the bank secure all or part of the subordinated obligations. Pay, prepay redeem purchase or otherwise discharge or release any of the subordinated obligations in cash or otherwise. See the mortgage charge document for full details. Outstanding
13 March 1998	Delivered on: 26 March 1998 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 March 1998	Delivered on: 20 March 1998 Satisfied on: 10 December 2003 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 October 1993	Delivered on: 18 October 1993 Satisfied on: 8 July 1998 Persons entitled: Blue Circle Industries PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 13 september 1993. Particulars: All f/h l/h or other immovable property and buildings trade and other fixtures fixed plant and machinery and book debts and a floating charge over all undertaking property and assets of of the company. Fully Satisfied
11 October 1993	Delivered on: 18 October 1993 Satisfied on: 8 July 1998 Persons entitled: Blue Circle Industries PLC Classification: Debenture Secured details: Â£3204 due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 8,481,119 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8,481,119 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 8,481,119 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Appointment of David Alan Lloyd as a secretary (4 pages)
13 December 2010	Termination of appointment of David Lloyd as a secretary (1 page)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 19 September 2010 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Elizabeth Brandel on 1 December 2008 (2 pages)
12 October 2009	Director's details changed for Elizabeth Brandel on 1 December 2008 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
18 February 2009	Appointment terminated director shazeen sacranie (1 page)
22 January 2009	Auditor's resignation (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
16 June 2008	Appointment terminated director william blyde (1 page)
16 June 2008	Appointment terminated secretary william blyde (1 page)
10 April 2008	Director appointed mr david alan lloyd (1 page)
10 April 2008	Appointment terminated secretary neville graver (1 page)
10 April 2008	Secretary appointed mr david alan lloyd (1 page)
11 January 2008	Return made up to 19/09/07; full list of members (3 pages)
11 December 2007	Return made up to 19/09/06; full list of members (3 pages)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
18 December 2006	Director's particulars changed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
15 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
9 May 2006	New secretary appointed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
3 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
4 October 2005	Director resigned (1 page)
30 September 2005	Return made up to 19/09/05; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 July 2005	Director resigned (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Return made up to 19/09/04; full list of members (3 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Particulars of mortgage/charge (8 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 September 2002	Return made up to 19/09/02; full list of members (7 pages)
9 May 2002	Auditor's resignation (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 September 2001	Return made up to 19/09/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 December 2000	New director appointed (2 pages)
25 September 2000	Return made up to 19/09/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (28 pages)
17 September 1999	Return made up to 19/09/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 March 1999	Registered office changed on 12/03/99 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
3 November 1998	Return made up to 19/09/98; no change of members 363(287) ‐ Registered office changed on 03/11/98 (4 pages)
8 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998	Particulars of mortgage/charge (19 pages)
25 March 1998	Full accounts made up to 31 December 1997 (13 pages)
23 March 1998	Declaration of assistance for shares acquisition (6 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
18 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1998	Â£ nc 100/10000000 13/02/98 (1 page)
20 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
15 September 1996	Return made up to 19/08/96; full list of members (5 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
1 September 1995	Return made up to 24/08/95; no change of members (4 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: blue circle house holborough snodland kent ME6 5PH (1 page)
29 June 1995	Full accounts made up to 31 December 1994 (10 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Clinical Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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