co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED

CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10268028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBORNE ENERGY STORAGE (PROJECTCO) 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 (PROJECTCO) LIMITED located?

    Registered Office Address
    Churchfield House
    36 Vicar Street
    DY2 8RG Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Change of details for Camborne Energy Storage (Holdco) Ltd as a person with significant control on Nov 14, 2017

    		2 pagesPSC05

    Appointment of Ms Mary Josephine Walsh as a director on Nov 21, 2017

    		2 pagesAP01

    Registered office address changed from 48 Dover Street London W1S 4FF England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on Dec 06, 2017

    		1 pagesAD01

    Appointment of Mrs Mary Josephine Walsh as a director on Nov 22, 2017

    		2 pagesAP01

    Appointment of Miss Sally Milliner as a director on Nov 22, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Declan John Mackle as a director on Aug 31, 2017

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINER, Sally
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Secretary
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		209841960001
    MACKLE, Declan John
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Director
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		WalesIrishCompany Director159256130001
    MILLINER, Sally
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Director
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		WalesBritishSolicitor186522990001
    TAYLOR, Daniel John
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Director
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		United KingdomBritishManaging Director179610730001
    WALSH, Mary Josephine
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Director
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		United KingdomIrish,BritishSolicitor138619070003
    WALSH, Mary Josephine
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Director
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		EnglandBritishCompany Director138619070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Camborne Energy Storage (Holdco) Ltd
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		Jul 07, 2016
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    England
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10266157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0