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Home > England & Wales Companies > CAMBRIDGE ENERGY LIMITED
Company Information for

CAMBRIDGE ENERGY LIMITED

WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH,
Company Registration Number
09391307
Private Limited Company
Active

Company Overview

About Cambridge Energy Ltd
CAMBRIDGE ENERGY LIMITED was founded on 2015-01-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMBRIDGE ENERGY LIMITED
 
Legal Registered Office
WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CB1 1BH
 
Previous Names
CAMBRIDGE ENERGY PARTNERS LTD.28/07/2023
Filing Information
Company Number 09391307
Company ID Number 09391307
Date formed 2015-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 12:19:58
Primary Source:Companies House
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Companies with same name CAMBRIDGE ENERGY LIMITED
The following companies were found which have the same name as CAMBRIDGE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE ENERGY DATA LAB LIMITED CKLG LIMITED 9 QUY COURT COLLIERS LANE CAMBRIDGE ENGLAND CB25 9AU Dissolved Company formed on the 2013-06-20
CAMBRIDGE ENERGY PARTNERSHIP LIMITED THE ENERGY CENTRE 36 MEADOWS ROAD BROOKFIELDS PARK MANVERS SOUTH YORKSHIRE S63 5DJ Dissolved Company formed on the 2014-08-05
CAMBRIDGE ENERGY METERING LTD 09235790 - COMPANIES HOUSE DEFAULT ADDRESS 5 LLOYDS AVENUE Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2014-09-25
CAMBRIDGE ENERGY SOLUTIONS LTD FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY Active Company formed on the 2014-10-01
Cambridge Energy Partners, LLC 320 Main St. Suite B Longmont CO 80501 Delinquent Company formed on the 2005-10-05
CAMBRIDGE ENERGY GROUP LTD 79 BARTON ROAD CAMBRIDGE CB3 9LL Active Company formed on the 2016-01-25
CAMBRIDGE ENERGY WASTE MANAGEMENT, LTD. 6000 S. EASTERN AVENUE STE 9-B LAS VEGAS NV 89119-3113 Revoked Company formed on the 2002-03-29
CAMBRIDGE ENERGY RESOURCES PRIVATE LIMITED Unit No. 1166 and 1167 11th Floor Tower B Spaze i-Tech Park Sohna Road Gurgaon Haryana 122018 ACTIVE Company formed on the 2009-11-04
CAMBRIDGE ENERGY TECHNOLOGY PRIVATE LIMITED B-341 Spazedge Sector - 47 Gurgaon Sohna Expressway Sohna Road Gurgaon Haryana 122001 ACTIVE Company formed on the 2010-05-13
CAMBRIDGE ENERGY RENEWABLE RESOURCES PRIVATE LIMITED B-341 Spazeedge Sohna Road Gurgaon Haryana 122001 ACTIVE Company formed on the 2011-01-31
CAMBRIDGE ENERGY PTE. LTD. NORTH CANAL ROAD Singapore 059294 Active Company formed on the 2013-05-17
CAMBRIDGE ENERGY CORPORATION 359 CAROLINA AVENUE WINTER PARK FL 32789 Inactive Company formed on the 1994-01-10
CAMBRIDGE ENERGY ASSOCIATES INC Delaware Unknown
CAMBRIDGE ENERGY RESEARCH ASSOCIATES LIMITED PARTNERSHIP Delaware Unknown
CAMBRIDGE ENERGY LP Delaware Unknown
CAMBRIDGE ENERGY NQP LP Delaware Unknown
CAMBRIDGE ENERGY LP Delaware Unknown
CAMBRIDGE ENERGY RESOURCES INC Delaware Unknown
CAMBRIDGE ENERGY CAPITAL LLC Delaware Unknown
CAMBRIDGE ENERGY HOLDINGS LLC Delaware Unknown

Company Officers of CAMBRIDGE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR OWEN BRUCE
 Director 2015-01-15
THOMAS GRANT
 Director 2015-01-15
THOMAS MILLER
 Director 2015-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-07-28Company name changed cambridge energy partners LTD.\certificate issued on 28/07/23
2023-07-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share rights 22/06/2023</ul>
2023-07-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share rights 22/06/2023<li>Resolution passed adopt articles</ul>
2023-07-17Memorandum articles filed
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-30Current accounting period extended from 30/11/22 TO 31/12/22
2022-09-30AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-08-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM Future Business Centre Kings Hedges Road Cambridge CB4 2HY
2021-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-30MEM/ARTSARTICLES OF ASSOCIATION
2021-06-17AP01DIRECTOR APPOINTED MR MARK IAN NUNNY
2021-05-13AP01DIRECTOR APPOINTED MR VINCENT PATRICK PIERRE CLAUDE GILLES
2021-05-12SH0111/05/21 STATEMENT OF CAPITAL GBP 5.1201
2021-04-05SH0102/04/21 STATEMENT OF CAPITAL GBP 4.5852
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093913070001
2020-05-22AP01DIRECTOR APPOINTED MR ANDREW VICKERMAN
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-26AP03Appointment of Mr Christopher Daniel Gallaher as company secretary on 2018-08-30
2018-10-23PSC08Notification of a person with significant control statement
2018-09-28Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 921476264. Address: Future Business Centre Kings Hedges Road CAMBRIDGE CB4 2HY ENGLAND
2018-09-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-05AP01DIRECTOR APPOINTED DR MICHAEL KENNETH DAVIES
2018-09-05AP01DIRECTOR APPOINTED MR PETER BRADSHAW
2018-09-04PSC07CESSATION OF THOMAS MCGREGOR JAMES GRANT AS A PSC
2018-09-04PSC07CESSATION OF THOMAS ROBERT JOHN MILLER AS A PSC
2018-09-04PSC07CESSATION OF TREVOR OWEN BRUCE AS A PSC
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 4.4424
2018-09-04SH0108/08/18 STATEMENT OF CAPITAL GBP 4.4424
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2.9997
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AA01Previous accounting period shortened from 31/01/17 TO 30/11/16
2016-04-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0115/01/16 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Trevor Bruce on 2015-01-15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15NEWINCNew incorporation
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAMBRIDGE ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE ENERGY LIMITED
Trademarks
We have not found any records of CAMBRIDGE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CAMBRIDGE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
921476264 Brønnøysundregistrene / Norway Company Register 2018-09-28

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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