CAMBRIDGE CLEAN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09140572
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Group of companies' accounts made up to 31 March 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CAMBRIDGE CLEAN ENERGY LIMITED are www.cambridgecleanenergy.co.uk, and www.cambridge-clean-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Clean Energy Limited is a Private Limited Company. The company registration number is 09140572. Cambridge Clean Energy Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Cambridge Clean Energy Limited is 10 Norwich Street London Ec4a 1bd. . BUBENICEK, William Arthur is a Director of the company. EISENSTEIN, James Scott is a Director of the company. PANIGRAHI, Bhaskar Chandra is a Director of the company. PINTO, Jason Christopher is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUBENICEK, William Arthur
Appointed Date: 13 November 2014
45 years old
Director
EISENSTEIN, James Scott
Appointed Date: 01 October 2015
67 years old
Director
PANIGRAHI, Bhaskar Chandra
Appointed Date: 13 November 2014
57 years old
Director
PINTO, Jason Christopher
Appointed Date: 29 January 2015
49 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 13 November 2014
Appointed Date: 21 July 2014
65 years old

Persons With Significant Control

Amadeus Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAMBRIDGE CLEAN ENERGY LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 March 2015
22 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016
Appointment of Mr James Scott Eisenstein as a director on 1 October 2015
29 Dec 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 16 more events
23 Dec 2014
Registration of charge 091405720001, created on 18 December 2014
19 Nov 2014
Appointment of Bhaskar Chandra Panigrahi as a director on 13 November 2014
19 Nov 2014
Termination of appointment of Bibi Rahima Ally as a director on 13 November 2014
19 Nov 2014
Appointment of William Arthur Bubenicek as a director on 13 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAMBRIDGE CLEAN ENERGY LIMITED Charges

24 July 2015
Charge code 0914 0572 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Jgb Collateral Llc
Description: Contains fixed charge.
18 December 2014
Charge code 0914 0572 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Jgb Collateral Llc
Description: Contains fixed charge…
18 December 2014
Charge code 0914 0572 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Jgb Collateral Llc
Description: Contains fixed charge…

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