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Company Information for

CAMBORNE ENERGY STORAGE LIMITED

9TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09433902
Private Limited Company
In Administration

Company Overview

About Camborne Energy Storage Ltd
CAMBORNE ENERGY STORAGE LIMITED was founded on 2015-02-11 and has its registered office in London. The organisation's status is listed as "In Administration". Camborne Energy Storage Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CAMBORNE ENERGY STORAGE LIMITED
 
Legal Registered Office
9TH FLOOR 25
FARRINGDON STREET
LONDON
EC4A 4AB
 
Previous Names
CAMBORNE CAPITAL ENERGY STORAGE LIMITED27/08/2015
Filing Information
Company Number 09433902
Company ID Number 09433902
Date formed 2015-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts 
Last Datalog update: 2018-09-07 17:43:11
Primary Source:Companies House

Company Officers of CAMBORNE ENERGY STORAGE LIMITED

Current Directors
Officer Role Date Appointed
SALLY MILLINER
Company Secretary 2015-02-11
DECLAN JOHN MACKLE
Director 2015-02-11
SALLY MILLINER
Director 2015-09-01
DANIEL JOHN TAYLOR
Director 2015-10-05
MARY WALSH
Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN DEASY
Director 2015-02-11 2016-02-18
SALLY MILLINER
Director 2015-06-09 2015-06-09
RICHARD CUMMINGS
Director 2015-02-11 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN JOHN MACKLE CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED Director 2017-08-31 CURRENT 2016-07-07 Active - Proposal to Strike off
DECLAN JOHN MACKLE CAMBORNE ENERGY STORAGE (HOLDCO) LIMITED Director 2017-07-18 CURRENT 2016-07-06 Active - Proposal to Strike off
DECLAN JOHN MACKLE CAMBORNE ENERGY STORAGE INTERNATIONAL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DECLAN JOHN MACKLE CMB SOLAR DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 2014-02-10 Dissolved 2016-12-28
DECLAN JOHN MACKLE WATERSIDE 25 LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-13
DECLAN JOHN MACKLE CAMBORNE ENERGY (6) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (8) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (7) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (2) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (5) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (4) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (3) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (10) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY (9) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-01-06
DECLAN JOHN MACKLE CAMBORNE ENERGY INVESTMENTS (12) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-10-14
DECLAN JOHN MACKLE CAMBORNE ENERGY INVESTMENTS (11) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-10-14
DECLAN JOHN MACKLE CAMBORNE ENERGY INVESTMENTS (1) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-10-14
DECLAN JOHN MACKLE BARRINGTON ENERGY GROUP LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2014-12-23
DECLAN JOHN MACKLE BARRINGTON LAND INVESTMENTS LTD Director 2007-11-20 CURRENT 2007-11-20 Active
DECLAN JOHN MACKLE BARRINGTON LAND GROUP LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
DECLAN JOHN MACKLE BARRINGTON LAND USE CONSULTANTS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
SALLY MILLINER HR GO RECRUITMENT (SW) LIMITED Director 2018-02-28 CURRENT 2006-07-25 Active
SALLY MILLINER CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED Director 2017-11-22 CURRENT 2016-07-07 Active - Proposal to Strike off
SALLY MILLINER CAMBORNE ENERGY STORAGE (HOLDCO) LIMITED Director 2017-07-18 CURRENT 2016-07-06 Active - Proposal to Strike off
SALLY MILLINER CAMBORNE ENERGY STORAGE INTERNATIONAL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
SALLY MILLINER CMB SOLAR DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2014-02-10 Dissolved 2016-12-28
SALLY MILLINER FLUTTERBYE ENTERPRISE LTD Director 2014-09-26 CURRENT 2014-09-26 Active
SALLY MILLINER CAMBORNE CAPITAL GROUP LIMITED Director 2014-04-01 CURRENT 2012-03-28 Active

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
2018-09-07AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-08-20AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-22AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006119,00014970
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2018 FROM CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG ENGLAND
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094339020002
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094339020003
2018-05-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017
2018-05-10ANNOTATIONClarification
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 124.817
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-03-16SH0115/06/17 STATEMENT OF CAPITAL GBP 124.817
2018-03-08PSC04PSC'S CHANGE OF PARTICULARS / MR DECLAN JOHN MACKLE / 07/03/2018
2018-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY MILLINER / 07/03/2018
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 48 DOVER STREET LONDON W1S 4FF UNITED KINGDOM
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TAYLOR / 16/03/2017
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094339020001
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 122.1
2017-03-14SH0124/02/17 STATEMENT OF CAPITAL GBP 122.10
2017-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-19SH0118/10/16 STATEMENT OF CAPITAL GBP 111.11
2017-01-19SH0115/12/16 STATEMENT OF CAPITAL GBP 118.21
2016-12-22RES13SUBDIVISION AND PURCHASE CONTRACT APPROVED 18/10/2016
2016-12-22RES01ADOPT ARTICLES 18/10/2016
2016-10-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-15AR0111/02/16 FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DEASY
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DEASY
2015-10-21AP01DIRECTOR APPOINTED MR DANIEL JOHN TAYLOR
2015-10-21AP01DIRECTOR APPOINTED MISS SALLY MILLINER
2015-08-27RES15CHANGE OF NAME 25/08/2015
2015-08-27CERTNMCOMPANY NAME CHANGED CAMBORNE CAPITAL ENERGY STORAGE LIMITED CERTIFICATE ISSUED ON 27/08/15
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MILLINER
2015-06-09AP01DIRECTOR APPOINTED MISS SALLY MILLINER
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUMMINGS
2015-03-10RES01ADOPT ARTICLES 11/02/2015
2015-02-26AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity



Licences & Regulatory approval
We could not find any licences issued to CAMBORNE ENERGY STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against CAMBORNE ENERGY STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAMBORNE ENERGY STORAGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CAMBORNE ENERGY STORAGE LIMITED

Intangible Assets
Patents
We have not found any records of CAMBORNE ENERGY STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBORNE ENERGY STORAGE LIMITED
Trademarks
We have not found any records of CAMBORNE ENERGY STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBORNE ENERGY STORAGE 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 (35110 - Production of electricity) as CAMBORNE ENERGY STORAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBORNE ENERGY STORAGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBORNE ENERGY STORAGE 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 CAMBORNE ENERGY STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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