The World Alliance For Decentralized Energy (Wade)

Company Name	The World Alliance For Decentralized Energy (Wade)
Company Status	Dissolved
Company Number	SC189700
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	International Cogeneration Alliance (ICA)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr David Sweet
Nationality	American
Status	Closed
Appointed	01 July 2006(7 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 January 2021)
Role	Executive Director
Correspondence Address	2900 Taj Drive Oakton Virginia United States

Director Name	Mr David Sweet
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2011(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2021)
Role	Trade Association
Country of Residence	United States
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Search Manager
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Michael Valentine Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2003)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	77 Kirk Brae Edinburgh EH16 6JN Scotland

Director Name	Mr Simon Trevor Minett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 years (resigned 01 November 2006)
Role	Director Of Trade Association
Country of Residence	Belgium
Correspondence Address	Dennenboslaan 26 Overijse 3090

Secretary Name	Mr Michael Valentine Brown
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	77 Kirk Brae Edinburgh EH16 6JN Scotland

Director Name	General Secretary Gang Yu
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 2009)
Role	Manager
Correspondence Address	No 21 Wenhua Lane Tonglingge Road Xidan Beijing 100031

Director Name	Jerry Daniel Leitman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	President And CEO
Correspondence Address	120 Prospect Street 8 Ridgefield Ct 06877

Director Name	Jykri Vaiono Tapio Uurtio
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 2003)
Role	Engineer Vice-President
Correspondence Address	1 Reu Des Etangs Saint-Louis Neuweg 86300 Foreign

Director Name	Sunil Chandrakant Natu
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2009)
Role	Engineer Sr.Vice President
Correspondence Address	401 Kashinath Apartment Walwekanagar Off Pune-Satara Road Pune 411 009 India

Director Name	Jayme Buarque De Hollanda
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2005)
Role	Electrical Engineer
Correspondence Address	Estr. Dona Castorina 94 Rio De Janeiro Rj 22460-320 Foreign

Director Name	Thomas R Casten
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2009)
Role	Mechanical Engineer Chairman
Correspondence Address	8 East Third Street Hinsdale Il 60521 United States

Director Name	Mr Richard Samuel Brent
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 January 2011)
Role	Economist Director
Country of Residence	United States
Correspondence Address	19 Valerian Court Rockville Md 20852-373 United States

Director Name	Dr Ake Carl Almgren
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 October 2002(4 years after company formation)
Appointment Duration	7 months (resigned 14 May 2003)
Role	President And CEO
Correspondence Address	24426 Park Granada Calabasas Ca 91302

Director Name	Pekka Olavi Ahlquist
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 July 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2006)
Role	Group Vice President
Correspondence Address	Vapaalanpolku 8 B Vantaa Fin-01650 Foreign

Director Name	Mr Lawrence Tangel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 March 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	4837 N Grandview Drive Peoria Heights Illinois 61616 United States

Director Name	Mr Stephen Joseph Fitzpatrick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carlton-On-Trent Newark Nottinghamshire NG23 6NS

Director Name	John Robert Tucker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2005(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	1273 Canyon Rim Circle Westlake Village California 91362 United States

Director Name	Mr Anthony David Hynes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 January 2011)
Role	Vice-President Of Sales And Se
Country of Residence	United States
Correspondence Address	Capstone Turbines 21211 Nordhoff Street Chatsworth California 91311 United States

Director Name	David S Fedor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2009)
Role	Vice President, Government Pro
Correspondence Address	11428 11428 Butterfruit Way Ellicott City Maryland Md 21042

Director Name	Mr Frederick William Conroy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2019)
Role	Vp & Gm Of A Business Unit
Country of Residence	United States
Correspondence Address	2701 Remington Road Oakton Virginia Va 22124

Director Name	Mr James Douglas Crouse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2019)
Role	Sales / Marketing
Country of Residence	United States
Correspondence Address	22 Peony Way Coto De Caza California Ca 92679

Director Name	Mr Frank Wetherbee Donnelly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2019)
Role	Power Plant Development
Country of Residence	United States
Correspondence Address	4207 Villanova Houston Texas Tx 77005

Contact

Website	localpower.org
Telephone	0131 2026278
Telephone region	Edinburgh

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£321
Net Worth	£1,379
Cash	£2,629
Current Liabilities	£1,250

Accounts

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

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 March 2019	Termination of appointment of Frederick William Conroy as a director on 17 March 2019 (1 page)
22 March 2019	Termination of appointment of Lawrence Tangel as a director on 17 March 2019 (1 page)
22 March 2019	Termination of appointment of Frank Wetherbee Donnelly as a director on 17 March 2019 (1 page)
22 March 2019	Termination of appointment of James Douglas Crouse as a director on 17 March 2019 (1 page)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 April 2016	Annual return made up to 17 March 2016 no member list (7 pages)
6 April 2016	Annual return made up to 17 March 2016 no member list (7 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 17 March 2015 no member list (7 pages)
13 April 2015	Annual return made up to 17 March 2015 no member list (7 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 17 March 2014 no member list (7 pages)
26 March 2014	Secretary's details changed for Mr David Sweet on 17 March 2014 (1 page)
26 March 2014	Secretary's details changed for Mr David Sweet on 17 March 2014 (1 page)
26 March 2014	Annual return made up to 17 March 2014 no member list (7 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 April 2013	Annual return made up to 17 March 2013 no member list (7 pages)
12 April 2013	Annual return made up to 17 March 2013 no member list (7 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 June 2012	Appointment of Mr David Sweet as a director (2 pages)
1 June 2012	Appointment of Mr David Sweet as a director (2 pages)
21 March 2012	Annual return made up to 17 March 2012 no member list (6 pages)
21 March 2012	Annual return made up to 17 March 2012 no member list (6 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 September 2011	Annual return made up to 17 March 2011 no member list (6 pages)
1 September 2011	Annual return made up to 17 March 2011 no member list (6 pages)
12 July 2011	Termination of appointment of Richard Brent as a director (1 page)
12 July 2011	Termination of appointment of Anthony Hynes as a director (1 page)
12 July 2011	Termination of appointment of Stephen Fitzpatrick as a director (1 page)
12 July 2011	Termination of appointment of Richard Brent as a director (1 page)
12 July 2011	Termination of appointment of Anthony Hynes as a director (1 page)
12 July 2011	Termination of appointment of Stephen Fitzpatrick as a director (1 page)
27 June 2011	Secretary's details changed for David M. Sweet on 17 March 2010 (1 page)
27 June 2011	Annual return made up to 17 March 2010 no member list (9 pages)
27 June 2011	Director's details changed for Anthony David Hynes on 17 March 2010 (2 pages)
27 June 2011	Secretary's details changed for David M. Sweet on 17 March 2010 (1 page)
27 June 2011	Director's details changed for Richard Samuel Brent on 17 March 2010 (2 pages)
27 June 2011	Director's details changed for Vice President Lawrence Tangel on 17 March 2010 (2 pages)
27 June 2011	Director's details changed for Anthony David Hynes on 17 March 2010 (2 pages)
27 June 2011	Director's details changed for Vice President Lawrence Tangel on 17 March 2010 (2 pages)
27 June 2011	Director's details changed for Richard Samuel Brent on 17 March 2010 (2 pages)
27 June 2011	Annual return made up to 17 March 2010 no member list (9 pages)
20 June 2011	Annual return made up to 17 March 2009 (4 pages)
20 June 2011	Annual return made up to 17 March 2009 (4 pages)
14 June 2011	Appointment of Mr Frederick William Conroy as a director (2 pages)
14 June 2011	Appointment of Mr Frederick William Conroy as a director (2 pages)
9 June 2011	Appointment of Mr Frank Wetherbee Donnelly as a director (2 pages)
9 June 2011	Appointment of Mr Frank Wetherbee Donnelly as a director (2 pages)
9 June 2011	Appointment of Mr James Douglas Crouse as a director (2 pages)
9 June 2011	Appointment of Mr James Douglas Crouse as a director (2 pages)
8 June 2011	Termination of appointment of David Fedor as a director (1 page)
8 June 2011	Termination of appointment of David Fedor as a director (1 page)
25 May 2011	Termination of appointment of Gang Yu as a director (1 page)
25 May 2011	Termination of appointment of Thomas Casten as a director (1 page)
25 May 2011	Termination of appointment of Gang Yu as a director (1 page)
25 May 2011	Termination of appointment of Sunil Natu as a director (1 page)
25 May 2011	Termination of appointment of Sunil Natu as a director (1 page)
25 May 2011	Termination of appointment of Thomas Casten as a director (1 page)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 March 2008	Registered office changed on 18/03/2008 from 15 great stuart street edinburgh EH3 7TS (1 page)
18 March 2008	Location of debenture register (1 page)
18 March 2008	Location of debenture register (1 page)
18 March 2008	Annual return made up to 17/03/08 (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from 15 great stuart street edinburgh EH3 7TS (1 page)
18 March 2008	Location of register of members (1 page)
18 March 2008	Annual return made up to 17/03/08 (4 pages)
18 March 2008	Location of register of members (1 page)
5 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Annual return made up to 25/09/06 (3 pages)
14 December 2006	Annual return made up to 25/09/06 (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 September 2005	Annual return made up to 25/09/05 (3 pages)
28 September 2005	Annual return made up to 25/09/05 (3 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 October 2004	Annual return made up to 25/09/04 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Annual return made up to 25/09/04 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Memorandum and Articles of Association (10 pages)
28 October 2002	Memorandum and Articles of Association (10 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2002	Annual return made up to 25/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 2002	Annual return made up to 25/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 May 2002	Company name changed international cogeneration allia nce (ica)\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed international cogeneration allia nce (ica)\certificate issued on 08/05/02 (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 55 ladysmith road edinburgh EH9 3EY (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 55 ladysmith road edinburgh EH9 3EY (1 page)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 September 2001	Annual return made up to 25/09/01 (3 pages)
19 September 2001	Annual return made up to 25/09/01 (3 pages)
4 October 2000	Annual return made up to 25/09/00 (3 pages)
4 October 2000	Annual return made up to 25/09/00 (3 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
19 July 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
19 October 1999	Annual return made up to 25/09/99 (4 pages)
19 October 1999	Annual return made up to 25/09/99 (4 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Incorporation (18 pages)
25 September 1998	Incorporation (18 pages)

The World Alliance For Decentralized Energy (Wade)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland