CAMBRIDGE ENERGY LIMITED
NEWMARKET


Company number 04832279
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 38 38 LARK HILL, MOULTON, NEWMARKET, SUFFOLK, ENGLAND, CB88RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF to 38 38 Lark Hill Moulton Newmarket Suffolk CB88RT on 31 January 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CAMBRIDGE ENERGY LIMITED are www.cambridgeenergy.co.uk, and www.cambridge-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cambridge Energy Limited is a Private Limited Company. The company registration number is 04832279. Cambridge Energy Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Cambridge Energy Limited is 38 38 Lark Hill Moulton Newmarket Suffolk England Cb88rt. . PARNELL, Hugh Robert is a Director of the company. Secretary SARGENT, Philip Michael, Dr has been resigned. Director HASLETT, Mark Ian has been resigned. Director JERVIS, Timothy Tristram, Dr has been resigned. Director SARGENT, Philip Michael, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PARNELL, Hugh Robert
Appointed Date: 20 August 2004
71 years old

Resigned Directors

Secretary
SARGENT, Philip Michael, Dr
Resigned: 17 October 2011
Appointed Date: 14 July 2003

Director
HASLETT, Mark Ian
Resigned: 17 October 2011
Appointed Date: 14 July 2003
67 years old

Director
JERVIS, Timothy Tristram, Dr
Resigned: 17 October 2011
Appointed Date: 11 January 2006
57 years old

Director
SARGENT, Philip Michael, Dr
Resigned: 17 October 2011
Appointed Date: 14 July 2003
71 years old

Persons With Significant Control

Mr Hugh Robert Parnell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE ENERGY LIMITED Events

31 Jan 2017
Registered office address changed from C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF to 38 38 Lark Hill Moulton Newmarket Suffolk CB88RT on 31 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
16 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4

...
... and 32 more events
19 Jan 2005
Accounts for a dormant company made up to 31 May 2004
23 Sep 2004
New director appointed
19 Jul 2004
Return made up to 14/07/04; full list of members
16 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/05/04
14 Jul 2003
Incorporation