This company is commonly known as Cambridge Energy Partners Ltd.. The company was founded 9 years ago and was given the registration number 09391307. The firm's registered office is in CAMBRIDGE. You can find them at Future Business Centre, Kings Hedges Road, Cambridge, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | CAMBRIDGE ENERGY PARTNERS LTD. |
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Company Number | : | 09391307 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
12, Ovre Lundenvei, Sandefjord, Norway, | Secretary | 30 August 2018 | Active |
4725, Rutland Rd, West Vancouver V7w 1g6, Canada, | Director | 08 August 2018 | Active |
Wellington House, East Road, Cambridge, England, CB1 1BH | Director | 15 January 2015 | Active |
44, Dinorben Close, Fleet, England, GU52 7SL | Director | 08 August 2018 | Active |
Flat 172, Redcliffe Gardens, Coleherne Court, London, England, SW5 0DX | Director | 04 May 2021 | Active |
Wellington House, East Road, Cambridge, England, CB1 1BH | Director | 15 January 2015 | Active |
Wellington House, East Road, Cambridge, England, CB1 1BH | Director | 15 January 2015 | Active |
Bgf, York Buildings, London, England, WC2N 6JU | Director | 05 May 2021 | Active |
Wellington House, East Road, Cambridge, England, CB1 1BH | Director | 28 April 2020 | Active |
Mr Thomas Mcgregor James Grant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | United Kingdom |
Address | : | Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY |
Nature of control | : |
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Thomas Robert John Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | Australian |
Address | : | Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY |
Nature of control | : |
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Trevor Owen Bruce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | United Kingdom |
Address | : | Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-09 | Accounts | Accounts with accounts type group. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Change of name | Certificate change of name company. | Download |
2023-07-28 | Change of name | Change of name notice. | Download |
2023-07-17 | Incorporation | Memorandum articles. | Download |
2023-07-17 | Resolution | Resolution. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Change account reference date company current extended. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Resolution | Resolution. | Download |
2021-07-30 | Resolution | Resolution. | Download |
2021-07-30 | Incorporation | Memorandum articles. | Download |
2021-06-17 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-05-12 | Capital | Capital allotment shares. | Download |
2021-04-05 | Capital | Capital allotment shares. | Download |
2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-22 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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