CAMBRIDGE ENERGY LIMITED

CAMBRIDGE ENERGY LIMITED is an active private limited company, incorporated on 15 January 2015. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on East Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CAMBRIDGE ENERGY LIMITED previously had the company name CAMBRIDGE ENERGY PARTNERS LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WELLINGTON HOUSE
Address Line 2	EAST ROAD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB1 1BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 28/07/2023 onwards:

CAMBRIDGE ENERGY LIMITED

Prior to 28/07/2023:

CAMBRIDGE ENERGY PARTNERS LTD.

Directors

(The company's officers)

MR PETER BRADSHAW

(~85 year old Canadian national)

4725 RUTLAND RD, WEST VANCOUVER V7W 1G6, BC, CANADA

Current Director
Gives occupation as RETIRED
Usually resident in CANADA

Appointed on 08/08/2018

TREVOR OWEN BRUCE

(~43 year old United Kingdom national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in CANADA

Appointed on 15/01/2015

DR MICHAEL KENNETH DAVIES

(~61 year old English national)

44 DINORBEN CLOSE, FLEET, GU52 7SL, ENGLAND

Current Director
Gives occupation as INNOVATION MANAGER
Usually resident in ENGLAND

Appointed on 08/08/2018

MR VINCENT PATRICK PIERRE CLAUDE GILLES

(~56 year old British national)

FLAT 172 REDCLIFFE GARDENS, COLEHERNE COURT, LONDON, SW5 0DX, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 04/05/2021

MR THOMAS GRANT

(~42 year old British national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in UNITED KINGDOM

Appointed on 15/01/2015

THOMAS MILLER

(~41 year old Australian national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in UNITED KINGDOM

Appointed on 15/01/2015

MR MARK IAN NUNNY

(~46 year old British national)

BGF YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/05/2021

MR ANDREW VICKERMAN

(~69 year old British national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2020

MR CHRISTOPHER DANIEL GALLAHER

12 OVRE LUNDENVEI, SANDEFJORD, NORWAY

Current Secretary

Appointed on 30/08/2018

Connections

(Shared officers)

CORTEX INSIGHT LTD

DR MICHAEL KENNETH DAVIES

JUST DIGITAL LIMITED

MR MARK IAN NUNNY

KOCHO GROUP HOLDINGS LIMITED

MR MARK IAN NUNNY

KOCHO HOLDINGS LIMITED

MR MARK IAN NUNNY

KOCHO MIDCO LIMITED

MR MARK IAN NUNNY

MONODRAUGHT HOLDINGS LIMITED

MR MARK IAN NUNNY

MONODRAUGHT TOPCO LIMITED

MR MARK IAN NUNNY

SOCITM ADVISORY HOLDCO LIMITED

MR MARK IAN NUNNY

SOCITM ADVISORY LTD

MR MARK IAN NUNNY

TECHSPERT.IO LTD

MR MARK IAN NUNNY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)