Delambre Energy Limited

Company Name	Delambre Energy Limited
Company Status	Dissolved
Company Number	07818427
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Henry Hugo Humphrey Sykes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(7 years, 3 months after company formation)
Appointment Duration	1 year (closed 11 February 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	03 February 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jeremy Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

700k at £0.01	Octopus Vct 3 PLC 50.00% Ordinary
700k at £0.01	Octopus Vct 4 PLC 50.00% Ordinary
20 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,304,515
Cash	£41,241
Current Liabilities	£202,374

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

24 January 2013	Delivered on: 6 February 2013 Satisfied on: 22 April 2013 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2011	Delivered on: 7 December 2011 Satisfied on: 16 May 2012 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 September 2012	Delivered on: 9 October 2012 Persons entitled: Octopus Vct 3 PLC Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and/or the additional lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
10 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (14 pages)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Joanna Leigh as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Matthew George Setchell as a director on 20 June 2016 (2 pages)
16 June 2016	Director's details changed for Joanna Leigh on 14 June 2016 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
17 February 2016	Termination of appointment of Joanna Leigh as a director on 9 February 2016 (1 page)
15 February 2016	Appointment of Joanna Leigh as a director on 9 February 2016 (2 pages)
12 February 2016	Termination of appointment of Mark Turner as a director on 9 February 2016 (1 page)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 14,000.2 (5 pages)
23 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Director's details changed for Joanna Leigh on 25 September 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,000.2 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
11 April 2014	Appointment of Joanna Leigh as a director (2 pages)
11 February 2014	Auditor's resignation (3 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 14,000.2 (5 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 April 2013	Satisfaction of charge 3 in full (1 page)
6 February 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
2 May 2012	Sub-division of shares on 3 February 2012 (5 pages)
2 May 2012	Resolutions RES13 ‐ Authorised to vote 03/02/2012 (2 pages)
2 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.20 (4 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 03/02/2012 RES12 ‐ Resolution of varying share rights or name (27 pages)
2 May 2012	Resolutions RES13 ‐ Authorised to vote/agreement 05/04/2012 (1 page)
2 May 2012	Change of share class name or designation (2 pages)
2 May 2012	Sub-division of shares on 3 February 2012 (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.20 (4 pages)
2 May 2012	Change of share class name or designation (2 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
20 April 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
7 March 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
7 March 2012	Appointment of Mr Mark Turner as a director (2 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Delambre Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire