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Nom

Camco Clean Energy Limited

Adresse
28 St. John's Square
Level 5
London
EC1M 4DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11674283 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sinclair, Geoffrey David Status: Active Notified: 13/11/2018 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Del Valle, George Christian Level 5, London, England Status: Active Notified: 17/02/2022 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hugues, Benjamin Level 5, London, England Status: Active Notified: 13/11/2018 Date of Birth: 04/1983 Occupation: Director, Investment Director Role: Director Country of Residence: England Nationality: French
    Indriunaite, Ieva Level 5, London, England Status: Active Notified: 29/05/2023 Date of Birth: 05/1989 Occupation: Policy And Partnerships Manager Role: Director Country of Residence: Kenya Nationality: Lithuanian
    Mbedi Ekabouma, David Charles Aristide Level 5, London, England Status: Active Notified: 17/02/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: French
    Mcgregor, Scott James Level 5, London, England Status: Active Notified: 13/11/2018 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Geoffrey David Level 5, London, England Status: Active Notified: 13/11/2018 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mbedi Ekabouma, David Charles Aristide, Mr. Level 5, London, England Status: Ceased Notified: 17/02/2022 Ceased: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: French
    Shah, Neha Bhupendra Level 5, London, England Status: Ceased Notified: 25/05/2022 Ceased: 06/09/2023 Date of Birth: 07/1981 Occupation: Professional Director Role: Director Country of Residence: Kenya Nationality: Kenyan
    Upston-Hooper, Karl Vaughan Level 5, London, England Status: Ceased Notified: 31/03/2020 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Camco Europe Limited Status: Active Notified: 24/09/2019 Companies House Number: 12223982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Camco Management Limited Status: Active Notified: 20/12/2018 Companies House Number: 09902551 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Camco Sales Limited Status: Active Notified: 20/12/2018 Companies House Number: 06653352 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Renewable Energy Performance Platform Status: Active Notified: 19/12/2018 Companies House Number: 09882930 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%