GULVAIN ENERGY LIMITED
CAMBRAE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC293217
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of GULVAIN ENERGY LIMITED are www.gulvainenergy.co.uk, and www.gulvain-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gulvain Energy Limited is a Private Limited Company. The company registration number is SC293217. Gulvain Energy Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Gulvain Energy Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director CORDINER, William Neil has been resigned. Director HJORT, Per-Anders has been resigned. Director MANDERSON, Colin Bruce has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director WELSH, Colin Ian has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 19 November 2015

Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 18 October 2007

Secretary
THOMPSON, Mark Hedley
Resigned: 19 November 2015
Appointed Date: 05 January 2009

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 16 November 2005

Secretary
PAULL & WILLIAMSONS
Resigned: 18 October 2007
Appointed Date: 25 November 2005

Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 February 2016
Appointed Date: 18 October 2007
61 years old

Director
CORDINER, William Neil
Resigned: 18 October 2007
Appointed Date: 25 November 2005
62 years old

Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 18 October 2007
66 years old

Director
MANDERSON, Colin Bruce
Resigned: 18 October 2007
Appointed Date: 25 November 2005
76 years old

Director
PALMER-JONES, David Courtenay
Resigned: 19 November 2015
Appointed Date: 01 October 2008
62 years old

Director
WELSH, Colin Ian
Resigned: 18 October 2007
Appointed Date: 25 November 2005
65 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 25 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Suez Recycling And Recovery Uk Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GULVAIN ENERGY LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
05 Feb 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016
05 Feb 2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
...
... and 46 more events
27 Mar 2006
New director appointed
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
23 Mar 2006
Company name changed cambrae LIMITED\certificate issued on 23/03/06
16 Nov 2005
Incorporation