CAMBORNE ENERGY STORAGE LIMITED

Overview

Company Name	CAMBORNE ENERGY STORAGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09433902
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMBORNE ENERGY STORAGE LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

Where is CAMBORNE ENERGY STORAGE LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CAMBORNE ENERGY STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
CAMBORNE CAPITAL ENERGY STORAGE LIMITED	Feb 11, 2015	Feb 11, 2015

What are the latest accounts for CAMBORNE ENERGY STORAGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for CAMBORNE ENERGY STORAGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 11, 2019
Next Confirmation Statement Due	Feb 25, 2019
Next Confirmation Statement Made Up To	Feb 11, 2018
Overdue	Yes

What are the latest filings for CAMBORNE ENERGY STORAGE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2024	Liquidators' statement of receipts and payments to Jun 06, 2024	13 pages	LIQ03

Aug 04, 2023	Liquidators' statement of receipts and payments to Jun 06, 2023	13 pages	LIQ03

Aug 03, 2022	Liquidators' statement of receipts and payments to Jun 06, 2022	14 pages	LIQ03

Jul 20, 2021	Liquidators' statement of receipts and payments to Jun 06, 2021	20 pages	LIQ03

Feb 19, 2021	Termination of appointment of Daniel John Taylor as a director on Jan 03, 2018	1 pages	TM01

Jul 09, 2020	Liquidators' statement of receipts and payments to Jun 06, 2020	31 pages	LIQ03

Jul 04, 2019	Appointment of a voluntary liquidator	3 pages	600

Jun 07, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	AM22

Jan 14, 2019	Administrator's progress report	18 pages	AM10

Sep 07, 2018	Result of meeting of creditors	5 pages	AM07

Aug 20, 2018	Statement of administrator's proposal	28 pages	AM03

Jun 22, 2018	Appointment of an administrator	3 pages	AM01

Jun 19, 2018	Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England to 9th Floor 25 Farringdon Street London EC4A 4AB on Jun 19, 2018	2 pages	AD01

May 14, 2018	Registration of charge 094339020002, created on May 04, 2018	29 pages	MR01

May 14, 2018	Registration of charge 094339020003, created on May 04, 2018	29 pages	MR01

May 10, 2018	legacy	8 pages	RP04CS01

Mar 20, 2018	Confirmation statement made on Feb 11, 2018 with updates	6 pages	CS01

Mar 16, 2018	Statement of capital following an allotment of shares on Jun 15, 2017 Capital: GBP 124.817	3 pages	SH01

Mar 08, 2018	Change of details for Mr Declan John Mackle as a person with significant control on Mar 07, 2018	2 pages	PSC04

Mar 07, 2018	Secretary's details changed for Miss Sally Milliner on Mar 07, 2018	1 pages	CH03

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 08, 2017	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on Nov 08, 2017	1 pages	AD01

Mar 17, 2017	Director's details changed for Mr Daniel John Taylor on Mar 16, 2017	2 pages	CH01

Mar 15, 2017	Registration of charge 094339020001, created on Feb 27, 2017	21 pages	MR01

Mar 14, 2017	Statement of capital following an allotment of shares on Feb 24, 2017 Capital: GBP 122.10	4 pages	SH01

View All Filings

Who are the officers of CAMBORNE ENERGY STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLINER, Sally 36 Vicar Street DY2 8RG Dudley Churchfield House West Midlands England	Feb 11, 2015		Secretary	36 Vicar Street DY2 8RG Dudley Churchfield House West Midlands England					194903010001
MACKLE, Declan John Farringdon Street EC4A 4AB London 9th Floor 25	Feb 11, 2015		Director	Farringdon Street EC4A 4AB London 9th Floor 25	Wales	Irish	1971-3	Chief Executive	159256130001
MILLINER, Sally Farringdon Street EC4A 4AB London 9th Floor 25	Sep 01, 2015		Director	Farringdon Street EC4A 4AB London 9th Floor 25	Wales	British	1963-5	Solicitor	186522990001
WALSH, Mary Farringdon Street EC4A 4AB London 9th Floor 25	Feb 11, 2015		Director	Farringdon Street EC4A 4AB London 9th Floor 25	England	Irish	1976-7	Director	194902990001
CUMMINGS, Richard Dover Street W1S 4FF London 48 United Kingdom	Feb 11, 2015	May 31, 2015	Director	Dover Street W1S 4FF London 48 United Kingdom	United Kingdom	British	1981-7	Accountant	190923050001
DEASY, Declan Dover Street W1S 4FF London 48 United Kingdom	Feb 11, 2015	Feb 18, 2016	Director	Dover Street W1S 4FF London 48 United Kingdom	United Kingdom	British	1980-11	Commercial Director	194903000001
MILLINER, Sally Dover Street W1S 4FF London 48 United Kingdom	Jun 09, 2015	Jun 09, 2015	Director	Dover Street W1S 4FF London 48 United Kingdom	Wales	British	1963-5	Solicitor	186522990001
TAYLOR, Daniel John Farringdon Street EC4A 4AB London 9th Floor 25	Oct 05, 2015	Jan 03, 2018	Director	Farringdon Street EC4A 4AB London 9th Floor 25	England	British	1980-6	Managing Director	179610730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBORNE ENERGY STORAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Declan John Mackle 36 Vicar Street DY2 8RG Dudley Churchfield House West Midlands England	Apr 06, 2016	36 Vicar Street DY2 8RG Dudley Churchfield House West Midlands England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAMBORNE ENERGY STORAGE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 04, 2018 Delivered On May 14, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions May 14, 2018Registration of a charge (MR01)
A registered charge	Created On May 04, 2018 Delivered On May 14, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moulton Goodies Limited
	Transactions May 14, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 27, 2017 Delivered On Mar 15, 2017	Outstanding
	Brief description The bank account held by the company with barclays bank PLC and any replacement account or subdivision or subaccount of such account. Contains Negative Pledge: Yes
	Persons Entitled Moulton Goodies LTD
	Transactions Mar 15, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does CAMBORNE ENERGY STORAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2018	Administration started
Jun 07, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London		Jun 07, 2019
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Jun 07, 2019

Date	Type
Jun 07, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Jun 07, 2019
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jun 07, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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