LONDON & CAMBRIDGE ENERGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LONDON & CAMBRIDGE ENERGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LONDON & CAMBRIDGE ENERGY LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: SC404328. The accounts status is SMALL.

LONDON & CAMBRIDGE ENERGY LIMITED - EDINBURGH

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 / 12 31/12/2017

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROWLEY ROSE Mar 1950 British Director 2019-09-03 CURRENT
MR NATHANIEL BROWN Mar 1978 British Director 2017-11-03 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-03 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2013-11-11 UNTIL 2016-06-14 RESIGNED
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2012-06-11 UNTIL 2017-11-03 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2012-06-11 UNTIL 2017-11-03 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2012-10-02 UNTIL 2017-11-03 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Director 2016-06-14 UNTIL 2017-11-03 RESIGNED
MISS JANE HAMILTON Mar 1982 British Director 2019-09-03 UNTIL 2020-01-31 RESIGNED
MR JONATHAN MARK HALL Jun 1960 British Director 2012-10-02 UNTIL 2013-11-11 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2017-11-03 UNTIL 2019-09-03 RESIGNED
MISS TRACEY JAYNE SALISBURY Secretary 2016-06-14 UNTIL 2017-11-03 RESIGNED
MR MARK THOMAS WILSON Apr 1974 British Director 2011-07-28 UNTIL 2012-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yoogen 1 Llp 2016-04-06 - 2017-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Medium Scale Wind No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
OLYMPIA LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
CENTRAL SUPPORT (UK) LIMITED BRENTWOOD Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
YOO ARCHITECTURE LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE EARLS COURT & OLYMPIA CHARITABLE TRUST KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLYMPIA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OLYMPIA CAR PARK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OLYMPIA LICENSING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COLN PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TALON INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NO DEEP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
YOO SKY GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YOO (VAUXHALL SKY GARDENS) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
I-YC C2 ACQUISITION COMPANY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ILI (NEILSTONSIDE) LIMITED EDINBURGH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRILLTEC INTERNATIONAL LIMITED EDINBURGH Active SMALL 22290 - Manufacture of other plastic products
LAND & MARINE TRIMMERS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYDEN SERVICES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
M&G RED SLP LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
M&G RED EMPLOYEE FEEDER LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
HHW (INVESTMENT) LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
RYDEN LLP EDINBURGH SCOTLAND Active FULL None Supplied