ICECAP CARBON PORTFOLIO LIMITED
LONDON ICECAP LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 04823402
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Dellan James Tarpex as a secretary on 8 November 2016; Termination of appointment of Robert Donald Minty as a secretary on 8 November 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ICECAP CARBON PORTFOLIO LIMITED are www.icecapcarbonportfolio.co.uk, and www.icecap-carbon-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icecap Carbon Portfolio Limited is a Private Limited Company. The company registration number is 04823402. Icecap Carbon Portfolio Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Icecap Carbon Portfolio Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £0.4k. It is £0.4k against last year. . TARPEX, Dellan James is a Secretary of the company. ALLEN, David Mann is a Director of the company. MCINTOSH, James Alexander is a Director of the company. TARPEY, Declan James is a Director of the company. Secretary MINTY, Robert Donald has been resigned. Secretary STONE, Ronald James has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALLEN, Dave has been resigned. Director CUMBRIA ENERGY LIMITED has been resigned. Director DUNNE, Gregory James has been resigned. Director HOCHSCHILD, Maurice Robert Leo has been resigned. Director LIEBENBERG, Charles has been resigned. Director STONE, Ronald James has been resigned. Director STUBBS, Richard Hugh has been resigned. Director TARPEY, Declan James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


icecap carbon portfolio Key Finiance

LIABILITIES £0.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TARPEX, Dellan James
Appointed Date: 08 November 2016
Director
ALLEN, David Mann
Appointed Date: 27 September 2007
55 years old
Director
MCINTOSH, James Alexander
Appointed Date: 20 November 2003
55 years old
Director
TARPEY, Declan James
Appointed Date: 18 November 2009
66 years old

Resigned Directors

Secretary
MINTY, Robert Donald
Resigned: 08 November 2016
Appointed Date: 13 July 2007
Secretary
STONE, Ronald James
Resigned: 10 August 2007
Appointed Date: 08 July 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 07 July 2003
Director
ALLEN, Dave
Resigned: 29 December 2005
Appointed Date: 20 November 2003
55 years old
Director
CUMBRIA ENERGY LIMITED
Resigned: 20 November 2003
Appointed Date: 08 July 2003
Director
DUNNE, Gregory James
Resigned: 09 March 2009
Appointed Date: 20 November 2003
65 years old
Director
HOCHSCHILD, Maurice Robert Leo
Resigned: 18 November 2005
Appointed Date: 20 November 2003
63 years old
Director
LIEBENBERG, Charles
Resigned: 28 July 2004
Appointed Date: 20 November 2003
61 years old
Director
STONE, Ronald James
Resigned: 13 July 2007
Appointed Date: 20 November 2003
84 years old
Director
STUBBS, Richard Hugh
Resigned: 20 May 2014
Appointed Date: 20 November 2003
78 years old
Director
TARPEY, Declan James
Resigned: 27 September 2007
Appointed Date: 29 December 2005
66 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 August 2003
Appointed Date: 07 July 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Declan Tarpey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ICECAP CARBON PORTFOLIO LIMITED Events

21 Nov 2016
Appointment of Mr Dellan James Tarpex as a secretary on 8 November 2016
21 Nov 2016
Termination of appointment of Robert Donald Minty as a secretary on 8 November 2016
17 Oct 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 July 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 66 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
Director resigned
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
07 Jul 2003
Incorporation

ICECAP CARBON PORTFOLIO LIMITED Charges

13 December 2011
Security deed
Delivered: 23 December 2011
Status: Satisfied on 30 May 2013
Persons entitled: Enel Trade Spa
Description: Fixed charge all of its right title and interest in any…

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