Ambi-Rad Energy Limited

Company Name	Ambi-Rad Energy Limited
Directors	Bridget Smith and Malgorzata Elzbieta Moussa
Company Status	Active
Company Number	03228967
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Previous Name	Ambi-Rad Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bridget Smith
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	19 June 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	Mrs Victoria Ann Mac Lean
Status	Current
Appointed	19 June 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	16 December 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Country Holding Officer
Country of Residence	United Kingdom
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Michael Henry Brookes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilranton Holdiford Road Tixall Stafford ST18 0XP

Director Name	Inger Myfanwy Woolhouse
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Legal Assistant
Correspondence Address	92 Ridgeway Road Fishponds Bristol BS16 3EA

Secretary Name	David Norman Bowcock
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Clyne Cottage Kinnerton Road Dodleston Chester CH4 9NB Wales

Secretary Name	Mr Paul Christopher O'Donohue
Nationality	British
Status	Resigned
Appointed	26 July 1996(2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Morven Road Sutton Coldfield West Midlands B73 6NE

Director Name	Mr John Edward Fletcher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Burys Place Clifton On Teme Worcestershire WR6 6DH

Director Name	Imad Hajj
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	8693 Windrush Drive Memphis Tennessee 38125

Director Name	Mr William Edward Weaver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Fabrice Jean-Pierre Van Belle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2011(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kanterstraat 18 Wervik 8940

Director Name	William David Smith Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(14 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017

Secretary Name	William David Smith Jr
Status	Resigned
Appointed	01 July 2011(14 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2020)
Role	Company Director
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017

Director Name	David Leslie Alyea
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2022(26 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(14 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2019)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	ambi-rad.co.uk

Location

Registered Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Thomas & Betts International Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 June 2020	Termination of appointment of William David Smith Jr as a secretary on 19 June 2020 (1 page)
19 June 2020	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 19 June 2020 (2 pages)
19 June 2020	Appointment of Mrs Bridget Smith as a director on 19 June 2020 (2 pages)
19 June 2020	Termination of appointment of William David Smith Jr as a director on 19 June 2020 (1 page)
6 December 2019	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on 6 December 2019 (1 page)
18 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 October 2019	Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019 (1 page)
24 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
25 August 2017	Notification of a person with significant control statement (2 pages)
25 August 2017	Notification of a person with significant control statement (2 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
16 December 2015	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of David Leslie Alyea as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of David Leslie Alyea as a director on 10 December 2015 (1 page)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
29 January 2015	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
29 January 2015	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 December 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (5 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (5 pages)
3 July 2013	Termination of appointment of William Weaver as a director (1 page)
3 July 2013	Appointment of David Leslie Alyea as a director (2 pages)
3 July 2013	Appointment of David Leslie Alyea as a director (2 pages)
3 July 2013	Termination of appointment of William Weaver as a director (1 page)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
8 September 2011	Termination of appointment of Imad Hajj as a director (1 page)
8 September 2011	Termination of appointment of Imad Hajj as a director (1 page)
10 August 2011	Appointment of Cargil Management Services Limited as a secretary (2 pages)
10 August 2011	Appointment of Cargil Management Services Limited as a secretary (2 pages)
9 August 2011	Appointment of Fabrice Jean-Pierre Van Belle as a director (2 pages)
9 August 2011	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
9 August 2011	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011 (1 page)
9 August 2011	Termination of appointment of Michael Brookes as a director (1 page)
9 August 2011	Termination of appointment of John Fletcher as a director (1 page)
9 August 2011	Termination of appointment of John Fletcher as a director (1 page)
9 August 2011	Appointment of Imad Hajj as a director (2 pages)
9 August 2011	Termination of appointment of Michael Brookes as a director (1 page)
9 August 2011	Termination of appointment of Paul O'donohue as a secretary (1 page)
9 August 2011	Appointment of William David Smith Jr as a secretary (2 pages)
9 August 2011	Appointment of Imad Hajj as a director (2 pages)
9 August 2011	Termination of appointment of Paul O'donohue as a secretary (1 page)
9 August 2011	Appointment of William David Smith Jr as a secretary (2 pages)
9 August 2011	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011 (1 page)
9 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
9 August 2011	Appointment of William David Smith Jr as a director (2 pages)
9 August 2011	Appointment of William David Smith Jr as a director (2 pages)
9 August 2011	Appointment of Fabrice Jean-Pierre Van Belle as a director (2 pages)
9 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
9 August 2011	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011 (1 page)
9 August 2011	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
30 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
12 February 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
27 July 2006	Return made up to 24/07/06; full list of members (2 pages)
27 July 2006	Return made up to 24/07/06; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
17 August 2005	Return made up to 24/07/05; full list of members (2 pages)
17 August 2005	Return made up to 24/07/05; full list of members (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
29 November 2004	Company name changed ambi-rad trustees LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed ambi-rad trustees LIMITED\certificate issued on 29/11/04 (2 pages)
6 September 2004	Return made up to 24/07/04; full list of members (6 pages)
6 September 2004	Return made up to 24/07/04; full list of members (6 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 24/07/03; full list of members (6 pages)
31 July 2003	Return made up to 24/07/03; full list of members (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
6 August 2002	Return made up to 24/07/02; full list of members (6 pages)
6 August 2002	Return made up to 24/07/02; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
25 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
31 July 2000	Return made up to 24/07/00; full list of members (6 pages)
31 July 2000	Return made up to 24/07/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
21 July 1999	Return made up to 24/07/99; no change of members (5 pages)
21 July 1999	Return made up to 24/07/99; no change of members (5 pages)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
2 September 1998	Return made up to 24/07/98; no change of members (4 pages)
2 September 1998	Return made up to 24/07/98; no change of members (4 pages)
28 July 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: po box 30 mucklow hill halesowen west midlands B62 8DS (1 page)
24 April 1998	Registered office changed on 24/04/98 from: po box 30 mucklow hill halesowen west midlands B62 8DS (1 page)
13 October 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Accounting reference date notified as 31/07 (1 page)
31 July 1996	Accounting reference date notified as 31/07 (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
24 July 1996	Incorporation (17 pages)
24 July 1996	Incorporation (17 pages)

Ambi-Rad Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire