LONDON & CAMBRIDGE ENERGY LIMITED
GLASGOW ILI (RE) ONE LIMITED

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Company number SC404328
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016. The most likely internet sites of LONDON & CAMBRIDGE ENERGY LIMITED are www.londoncambridgeenergy.co.uk, and www.london-cambridge-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Cambridge Energy Limited is a Private Limited Company. The company registration number is SC404328. London Cambridge Energy Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of London Cambridge Energy Limited is 110 Queen Street Glasgow United Kingdom G1 3bx. . SALISBURY, Tracey Jayne is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Director HALL, Jonathan Mark has been resigned. Director THORPE, Andrew Matthew has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 14 June 2016
Director
HITCHCOX, John
Appointed Date: 14 June 2016
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 02 October 2012
53 years old
Director
SUTTON, Carl David
Appointed Date: 11 June 2012
50 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 11 June 2012
48 years old

Resigned Directors

Director
HALL, Jonathan Mark
Resigned: 11 November 2013
Appointed Date: 02 October 2012
65 years old
Director
THORPE, Andrew Matthew
Resigned: 14 June 2016
Appointed Date: 11 November 2013
62 years old
Director
WILSON, Mark Thomas
Resigned: 11 June 2012
Appointed Date: 28 July 2011
51 years old

Persons With Significant Control

Abbey Properties Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Yoogen 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

LONDON & CAMBRIDGE ENERGY LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Jun 2016
Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016
16 Jun 2016
Appointment of Mr John Hitchcox as a director on 14 June 2016
16 Jun 2016
Termination of appointment of Andrew Matthew Thorpe as a director on 14 June 2016
...
... and 27 more events
19 Jun 2012
Termination of appointment of Mark Wilson as a director
19 Jun 2012
Appointment of Mr Nicholas Robert Sutton as a director
19 Jun 2012
Appointment of Mr Carl David Sutton as a director
19 Jun 2012
Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 19 June 2012
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON & CAMBRIDGE ENERGY LIMITED Charges

4 March 2016
Charge code SC40 4328 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains floating charge…
4 March 2016
Charge code SC40 4328 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 January 2014
Charge code SC40 4328 0005
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code SC40 4328 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tenants interest in lease of 4750 square metres of ground…
27 November 2013
Charge code SC40 4328 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code SC40 4328 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code SC40 4328 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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