ICECAP CARBON PORTFOLIO LIMITED - CROYDON


Company Profile Company Filings

Overview

ICECAP CARBON PORTFOLIO LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Dissolved - no longer trading.
ICECAP CARBON PORTFOLIO LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823402. The accounts status is TOTAL EXEMPTION FULL.

ICECAP CARBON PORTFOLIO LIMITED - CROYDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON
CROYDON
CR0 0XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DELLAN JAMES TARPEX Secretary 2016-11-08 CURRENT
JAMES ALEXANDER MCINTOSH Dec 1969 Zimbabwean Director 2003-11-20 CURRENT
DECLAN JAMES TARPEY Aug 1959 British Director 2009-11-18 CURRENT
DAVID MANN ALLEN May 1970 British Director 2007-09-27 CURRENT
CUMBRIA ENERGY LIMITED Director 2003-07-08 UNTIL 2003-11-20 RESIGNED
ROBERT DONALD MINTY British Secretary 2007-07-13 UNTIL 2016-11-08 RESIGNED
MR RONALD JAMES STONE Aug 1941 British Secretary 2003-07-08 UNTIL 2007-08-10 RESIGNED
MR MAURICE ROBERT LEO HOCHSCHILD Feb 1962 British Director 2003-11-20 UNTIL 2005-11-18 RESIGNED
DECLAN JAMES TARPEY Aug 1959 British Director 2005-12-29 UNTIL 2007-09-27 RESIGNED
RICHARD HUGH STUBBS Oct 1947 British Director 2003-11-20 UNTIL 2014-05-20 RESIGNED
MR RONALD JAMES STONE Aug 1941 British Director 2003-11-20 UNTIL 2007-07-13 RESIGNED
CHARLES LIEBENBERG Jul 1964 British Director 2003-11-20 UNTIL 2004-07-28 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-07-07 UNTIL 2003-08-01 RESIGNED
GREGORY JAMES DUNNE Mar 1960 Irish Director 2003-11-20 UNTIL 2009-03-09 RESIGNED
DAVE ALLEN May 1970 British Director 2003-11-20 UNTIL 2005-12-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-07-07 UNTIL 2003-08-01 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2003-07-07 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Tarpey 2016-04-06 8/1959 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMOOR NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HUNTSMOOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IPM ENERGY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CUMBRIA ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE CUMBRIA GROUP LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
IPM ENERGY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HUNTSMOOR NOMINEES (CARMELITE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
IPM HYDRO (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
IPM OPERATIONS AND MAINTENANCE LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
FIRST HYDRO HOLDINGS COMPANY GWYNEDD WALES Active FULL 70100 - Activities of head offices
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
TJG SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TAYLOR WESSING PROCESS SERVICE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LESS CARBON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARISET INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

Free Reports Available

Report Date Filed Date of Report Assets
Icecap Carbon Portfolio Ltd Filleted accounts for Companies House (small and micro) 2019-12-25 31-03-2019 £24,286 Cash
Micro-entity Accounts - ICECAP CARBON PORTFOLIO LIMITED 2018-11-30 31-03-2018
Micro-entity Accounts - ICECAP CARBON PORTFOLIO LIMITED 2017-08-22 31-03-2017
Icecap Carbon Portfolio Ltd Company Accounts 2016-10-18 31-03-2016

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