WALBROOK CAPITAL ENERGY LIMITED
Overview
| Company Name | WALBROOK CAPITAL ENERGY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030319 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WALBROOK CAPITAL ENERGY LIMITED located?
| Registered Office Address | Cricket Square Hutchins Drive 2681 Grand Cayman Ky1 1111 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALBROOK CAPITAL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALBROOK CAPITAL LIMITED | Jul 15, 2011 | Jul 15, 2011 |
What are the latest accounts for WALBROOK CAPITAL ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
WALBROOK CAPITAL ENERGY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Development Of Renewable Energy Projects |
| Legal Form | Exempt Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands Company Law |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Of Cayman Islands |
| Company Number | 255013 |
What are the latest filings for WALBROOK CAPITAL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR015314 and overseas company FC030319 on Dec 31, 2014 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR015314 Address Change 50 hans crescent, london, SW1X 0NA,Mar 18, 2014 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR015314 Address Change 5TH floor 25 st george street, london, W1S 1FS,Apr 02, 2013 | 3 pages | OSCH01 | ||
Full accounts made up to Apr 05, 2012 | 5 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Robert Mcpherson as a director | 2 pages | OSTM01 | ||
Termination of appointment of Catherine Mcpherson as a director | 2 pages | OSTM01 | ||
Termination of appointment of Janet Broomhead as a director | 2 pages | OSTM01 | ||
Termination of appointment of Emily Haworth as a director | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR015314 Name Change Walbrook capital LIMITED,Nov 10, 2011 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Nov 17, 2011 from {change_name} | 4 pages | OSNM01 | ||
Director's details changed for Robert Hamish Mcpherson on Sep 01, 2011 | 3 pages | OSCH03 | ||
Director's details changed for Catherine Elizabeth Mcpherson on Sep 01, 2011 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment at registration for BR015314 - person authorised to represent, Haworth Simon Stuart 31 Castle Street High Wycombe Buckinghamshire HP13 6RU | pages | OS-PAR | ||
Appointment at registration for BR015314 - person authorised to represent, Mcpherson Robert Hamish 31 Castle Street High Wycombe Buckinghamshire HP13 6RU | pages | OS-PAR | ||
Appointment at registration for BR015314 - person authorised to represent, Broomhead Geoffrey Ian 31 Castle Street High Wycombe Buckinghamshire HP13 6RU | pages | OS-PAR | ||
Appointment at registration for BR015314 - person authorised to accept service, Macintyre Hudson Llp 31 Castle Street High Wycombe Buckinghamshire HP13 6RU | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 59 pages | OSIN01 | ||
Who are the officers of WALBROOK CAPITAL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODAN TRUST COMPANY (CAYMAN) LIMITED | Secretary | Hutchins Drive 2681 Grand Cayman Cricket Square Ky1 1111 Cayman Islands |
| 161601090001 | ||||||||||||||
| BROOMHEAD, Geoffrey Ian | Director | c/o Macintyre Hudson Llp Castle Street HP13 6RU High Wycombe 31 Buckinghamshire | England | British | Director | 152639440001 | ||||||||||||
| HAWORTH, Simon Stuart | Director | c/o Macintyre Hudson Llp Castle Street HP13 6RU High Wycombe 31 Buckinghamshire | England | British | Director | 147882300001 | ||||||||||||
| KEELEY, Arthur Michael Joseph | Director | St. George Street W1S 1FS London 25 | United Kingdom | Australian | Financier | 155113410001 | ||||||||||||
| BROOMHEAD, Janet | Director | c/o Macintyre Hudson Llp Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom | United Kingdom | British | None | 141796740001 | ||||||||||||
| HAWORTH, Emily Mary | Director | c/o Macintyre Hudson Llp Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom | United Kingdom | British | None | 162207930001 | ||||||||||||
| MCPHERSON, Catherine Elizabeth | Director | c/o Macintyre Hudson Llp Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom | United Kingdom | British | Project Manager | 162208330002 | ||||||||||||
| MCPHERSON, Robert Hamish | Director | c/o Macintyre Hudson Llp Castle Street HP13 6RU High Wycombe 31 Buckinghamshire | United Kingdom | British | Director | 147882310002 |
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