CAMBORNE ENERGY STORAGE LIMITED
LONDON CAMBORNE CAPITAL ENERGY STORAGE LIMITED

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Company number 09433902
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 48 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4FF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Daniel John Taylor on 16 March 2017; Registration of charge 094339020001, created on 27 February 2017; Statement of capital following an allotment of shares on 24 February 2017 GBP 122.10 . The most likely internet sites of CAMBORNE ENERGY STORAGE LIMITED are www.camborneenergystorage.co.uk, and www.camborne-energy-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Camborne Energy Storage Limited is a Private Limited Company. The company registration number is 09433902. Camborne Energy Storage Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Camborne Energy Storage Limited is 48 Dover Street London United Kingdom W1s 4ff. The company`s financial liabilities are £146.87k. It is £146.87k against last year. The cash in hand is £1.12k. It is £1.12k against last year. And the total assets are £20.09k, which is £20.09k against last year. MILLINER, Sally is a Secretary of the company. MACKLE, Declan John is a Director of the company. MILLINER, Sally is a Director of the company. TAYLOR, Daniel John is a Director of the company. WALSH, Mary is a Director of the company. Director CUMMINGS, Richard has been resigned. Director DEASY, Declan has been resigned. Director MILLINER, Sally has been resigned. The company operates in "Production of electricity".


camborne energy storage Key Finiance

LIABILITIES £146.87k
CASH £1.12k
TOTAL ASSETS £20.09k
All Financial Figures

Current Directors

Secretary
MILLINER, Sally
Appointed Date: 11 February 2015
Director
MACKLE, Declan John
Appointed Date: 11 February 2015
54 years old
Director
MILLINER, Sally
Appointed Date: 01 September 2015
62 years old
Director
TAYLOR, Daniel John
Appointed Date: 05 October 2015
45 years old
Director
WALSH, Mary
Appointed Date: 11 February 2015
49 years old

Resigned Directors

Director
CUMMINGS, Richard
Resigned: 31 May 2015
Appointed Date: 11 February 2015
44 years old
Director
DEASY, Declan
Resigned: 18 February 2016
Appointed Date: 11 February 2015
45 years old
Director
MILLINER, Sally
Resigned: 09 June 2015
Appointed Date: 09 June 2015
62 years old

Persons With Significant Control

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

CAMBORNE ENERGY STORAGE LIMITED Events

17 Mar 2017
Director's details changed for Mr Daniel John Taylor on 16 March 2017
15 Mar 2017
Registration of charge 094339020001, created on 27 February 2017
14 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 122.10
13 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
...
... and 11 more events
09 Jun 2015
Appointment of Miss Sally Milliner as a director on 9 June 2015
05 Jun 2015
Termination of appointment of Richard Cummings as a director on 31 May 2015
10 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAMBORNE ENERGY STORAGE LIMITED Charges

27 February 2017
Charge code 0943 3902 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Moulton Goodies LTD
Description: The bank account held by the company with barclays bank PLC…

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