OMBRE ENERGY LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL

Company number SC482887
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address C/O IDS + CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA3 1RL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Robert Mccartney on 29 March 2016. The most likely internet sites of OMBRE ENERGY LIMITED are www.ombreenergy.co.uk, and www.ombre-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ombre Energy Limited is a Private Limited Company. The company registration number is SC482887. Ombre Energy Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Ombre Energy Limited is C O Ids Co 38 Beansburn Kilmarnock Ayrshire United Kingdom Ka3 1rl. . FLOCKHART, Andrew is a Secretary of the company. FLEMING, Graeme John is a Director of the company. FLOCKHART, Andrew is a Director of the company. MCCARTNEY, Robert is a Director of the company. Director FLEMING, Graeme John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FLOCKHART, Andrew
Appointed Date: 24 July 2014

Director
FLEMING, Graeme John
Appointed Date: 28 July 2015
59 years old

Director
FLOCKHART, Andrew
Appointed Date: 24 July 2014
59 years old

Director
MCCARTNEY, Robert
Appointed Date: 24 July 2014
67 years old

Resigned Directors

Director
FLEMING, Graeme John
Resigned: 28 July 2014
Appointed Date: 28 July 2014
59 years old

Persons With Significant Control

Mr Graeme John Fleming
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Flockhart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Mccartney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMBRE ENERGY LIMITED Events

01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Director's details changed for Mr Robert Mccartney on 29 March 2016
30 Mar 2016
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 30 March 2016
30 Mar 2016
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 3

...
... and 1 more events
21 Aug 2015
Director's details changed for Mr Andrew Flockhart on 24 July 2015
18 Aug 2015
Termination of appointment of Graeme Fleming as a director
18 Aug 2015
Appointment of Mr Graeme John Fleming as a director on 28 July 2015
18 Aug 2015
Appointment of Mr Graeme John Fleming as a director on 28 July 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted