SCARAB DISTRIBUTED ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7BD

Company number 07213723
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCARAB DISTRIBUTED ENERGY LIMITED are www.scarabdistributedenergy.co.uk, and www.scarab-distributed-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarab Distributed Energy Limited is a Private Limited Company. The company registration number is 07213723. Scarab Distributed Energy Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Scarab Distributed Energy Limited is 198 High Holborn London Wc1v 7bd. . BROCKLESBY, Robert Paul is a Director of the company. DAY, Paul Geoffrey is a Director of the company. GOACHER, Paul is a Director of the company. MORTON, Roger John, Dr is a Director of the company. OWENS, Andrew William is a Director of the company. SAVOLAINEN, Risto is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BENNETT, Neil has been resigned. Director CLIFTON, Richard William has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROCKLESBY, Robert Paul
Appointed Date: 29 April 2010
52 years old
Director
DAY, Paul Geoffrey
Appointed Date: 29 April 2010
63 years old
Director
GOACHER, Paul
Appointed Date: 29 April 2010
69 years old
Director
MORTON, Roger John, Dr
Appointed Date: 29 April 2010
65 years old
Director
OWENS, Andrew William
Appointed Date: 29 April 2010
63 years old
Director
SAVOLAINEN, Risto
Appointed Date: 29 April 2010
58 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 April 2010
Appointed Date: 06 April 2010
Director
BENNETT, Neil
Resigned: 31 March 2012
Appointed Date: 12 April 2010
54 years old
Director
CLIFTON, Richard William
Resigned: 29 April 2010
Appointed Date: 06 April 2010
57 years old
Director
KEITH, Philippa Anne
Resigned: 06 April 2010
Appointed Date: 06 April 2010
55 years old

Persons With Significant Control

Eea Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Greenergy International Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCARAB DISTRIBUTED ENERGY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 66,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
22 Apr 2010
Appointment of Richard William Clifton as a director
22 Apr 2010
Termination of appointment of a director
22 Apr 2010
Termination of appointment of Cargil Management Services Limited as a secretary
22 Apr 2010
Appointment of Neil Bennett as a director
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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