COLCHESTER AMPHORA ENERGY LIMITED - COLCHESTER


Company Profile Company Filings

Overview

COLCHESTER AMPHORA ENERGY LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
COLCHESTER AMPHORA ENERGY LIMITED was incorporated 7 years ago on 01/06/2017 and has the registered number: 10799250. The accounts status is FULL and accounts are next due on 31/12/2024.

COLCHESTER AMPHORA ENERGY LIMITED - COLCHESTER

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROWAN HOUSE
COLCHESTER
CO3 3WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLE ENERGY (COLCHESTER) LIMITED (until 24/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR WILSON Dec 1965 British Director 2023-01-01 CURRENT
MR ROBERT NORMAN HULL May 1956 British Director 2022-05-23 CURRENT
MS RACHEL BELL Secretary 2022-08-02 CURRENT
MR PAUL THOMSON SMITH Jun 1957 British Director 2019-08-27 UNTIL 2023-01-31 RESIGNED
MR PAUL THOMSON SMITH Secretary 2021-07-19 UNTIL 2022-08-02 RESIGNED
ADRIAN PRITCHARD Mar 1957 British Director 2017-06-01 UNTIL 2022-03-31 RESIGNED
MS FIONA JULIET DUHAMEL May 1971 British Director 2017-09-28 UNTIL 2019-06-03 RESIGNED
MISS AMY JACQUELINE PARKER Secretary 2020-06-17 UNTIL 2021-07-19 RESIGNED
MR IAN WILLIAM VIPOND Apr 1958 British Director 2017-09-28 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colchester Commercial (Holdings) Limited 2017-06-01 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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