CAMBRIDGE ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE ENERGY LIMITED

COMPANY NUMBER
09391307

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
15/01/2015 (9 years and 11 months old)

WEBSITE
cambridge-ep.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/01/2015 28/07/2023
CAMBRIDGE ENERGY PARTNERS LTD.

REGISTERED ADDRESS

WELLINGTON HOUSE EAST ROAD
CAMBRIDGE
CB1 1BH

Telephone: 01223213277
TPS: Yes

TRADING ADDRESSES

The Hive
Kings Hedges Road
Cambridge
Cambridgeshire
CB4 2HY

Wellington House
East Road
CAMBRIDGE
CB1 1BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

62.93%

NET WORTH

£2.5M

48.73%

TOTAL LIABILITIES

£6.1M

19.39%

NET ASSETS

£2.8M

46.84%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE ENERGY PARTNERS LTD.	Active - Accounts Filed	View Report
CEP-IP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 12/10/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIDGE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

62.93%

NET WORTH

£2.5M

48.73%

TOTAL LIABILITIES

£6.1M

19.39%

NET ASSETS

£2.8M

46.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANUEL LUCIO TORINO	Owned: 2.16 %	Shares: 368	Price per share: £0.00	Total Value: £0.11
SEBASTIAN BRAUN	Owned: 2.16 %	Shares: 368	Price per share: £0.00	Total Value: £0.11
THOMAS MILLER	Owned: 19.53 %	Shares: 3,333	Price per share: £0.00	Total Value: £1.00
THOMAS GRANT	Owned: 19.53 %	Shares: 3,333	Price per share: £0.00	Total Value: £1.00
TREVOR BRUCE	Owned: 19.53 %	Shares: 3,333	Price per share: £0.00	Total Value: £1.00
BGF NOMINEES LIMITED	Owned: 5.52 %	Shares: 942	Price per share: £0.00	Total Value: £0.28
LONGHEDGE JOINT PARTNERSHIP TRUST	Owned: 5.38 %	Shares: 919	Price per share: £0.00	Total Value: £0.28
MARK IRWIN	Owned: 2.70 %	Shares: 460	Price per share: £0.00	Total Value: £0.14
MICHAEL WAINWRIGHT	Owned: 2.70 %	Shares: 460	Price per share: £0.00	Total Value: £0.14
MARTIN TORINO	Owned: 2.16 %	Shares: 368	Price per share: £0.00	Total Value: £0.11
GRAHAM SHARP	Owned: 2.16 %	Shares: 368	Price per share: £0.00	Total Value: £0.11
JOSE MALBRAN	Owned: 2.16 %	Shares: 368	Price per share: £0.00	Total Value: £0.11
GALIA HOLDING LUXEMBOURG	Owned: 2.16 %	Shares: 368	Price per share: £0.00	Total Value: £0.11
MIKE DAVIES	Owned: 1.51 %	Shares: 257	Price per share: £0.00	Total Value: £0.08
MICHAEL WAINWRIGHT	Owned: 1.35 %	Shares: 230	Price per share: £0.00	Total Value: £0.07
NEIL SMITH	Owned: 1.08 %	Shares: 185	Price per share: £0.00	Total Value: £0.06
MARK SWIFT	Owned: 1.08 %	Shares: 184	Price per share: £0.00	Total Value: £0.06
LONGHEDGE JOINT PARTNERSHIP TRUST	Owned: 1.08 %	Shares: 184	Price per share: £0.00	Total Value: £0.06
ALISTAIR GADNEY	Owned: 0.86 %	Shares: 147	Price per share: £0.00	Total Value: £0.04
LOUIS HENNING	Owned: 0.59 %	Shares: 100	Price per share: £0.00	Total Value: £0.03
MARK IRWIN	Owned: 0.59 %	Shares: 100	Price per share: £0.00	Total Value: £0.03
GRAHAM BLACKBEARD	Owned: 0.54 %	Shares: 92	Price per share: £0.00	Total Value: £0.03
JOHN BRIAN HOURIHANE	Owned: 0.29 %	Shares: 50	Price per share: £0.00	Total Value: £0.02
MANUEL LUCIO TORINO	Owned: 0.27 %	Shares: 46	Price per share: £0.00	Total Value: £0.01
SEBASTIAN BRAUN	Owned: 0.27 %	Shares: 46	Price per share: £0.00	Total Value: £0.01
PETER HISCOCKS	Owned: 0.27 %	Shares: 46	Price per share: £0.00	Total Value: £0.01
MARTIN TORINO	Owned: 0.27 %	Shares: 46	Price per share: £0.00	Total Value: £0.01
RICHARD BLOCH	Owned: 0.27 %	Shares: 46	Price per share: £0.00	Total Value: £0.01
GALIA HOLDING LUXEMBOURG	Owned: 0.27 %	Shares: 46	Price per share: £0.00	Total Value: £0.01
MIKE DAVIES	Owned: 0.19 %	Shares: 32	Price per share: £0.00	Total Value: £0.01
JOGCHUM BRINGKSMA	Owned: 0.16 %	Shares: 28	Price per share: £0.00	Total Value: £0.01
HIMBERG AS	Owned: 0.12 %	Shares: 21	Price per share: £0.00	Total Value: £0.01
ANDREW VICKERMAN	Owned: 0.12 %	Shares: 20	Price per share: £0.00	Total Value: £0.01
GLENFINNAN PARTNERS	Owned: 0.11 %	Shares: 19	Price per share: £0.00	Total Value: £0.01
PETRA LOTTIG	Owned: 0.11 %	Shares: 18	Price per share: £0.00	Total Value: £0.01
JIG INVESTMENTS PTY LTD	Owned: 0.11 %	Shares: 18	Price per share: £0.00	Total Value: £0.01
NEIL MACDOUGALL	Owned: 0.08 %	Shares: 14	Price per share: £0.00	Total Value: £0.00
VINCENT GILLES	Owned: 0.08 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
LOURDES GARCIA	Owned: 0.07 %	Shares: 12	Price per share: £0.00	Total Value: £0.00
RICHARD HAMILTON	Owned: 0.07 %	Shares: 12	Price per share: £0.00	Total Value: £0.00
RICHARD BLOCH	Owned: 0.07 %	Shares: 12	Price per share: £0.00	Total Value: £0.00
JUAN MARIN	Owned: 0.07 %	Shares: 12	Price per share: £0.00	Total Value: £0.00
FRANCISCO GARCIA	Owned: 0.07 %	Shares: 12	Price per share: £0.00	Total Value: £0.00
GRAHAM BLACKBEARD	Owned: 0.06 %	Shares: 11	Price per share: £0.00	Total Value: £0.00
ANDY MILNES	Owned: 0.04 %	Shares: 7	Price per share: £0.00	Total Value: £0.00
MARK SWIFT	Owned: 0.04 %	Shares: 6	Price per share: £0.00	Total Value: £0.00
YURI SHAULKO	Owned: 0.03 %	Shares: 5	Price per share: £0.00	Total Value: £0.00
ANDREW SLAVIN	Owned: 0.01 %	Shares: 2	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Grant 15/01/2015 - Present (9 years and 11 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor Owen Bruce 15/01/2015 - Present (9 years and 11 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Miller 15/01/2015 - Present (9 years and 11 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Kenneth Davies 08/08/2018 - Present (6 years and 4 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Peter Bradshaw 08/08/2018 - Present (6 years and 4 months) Born in Sep 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE ENERGY PARTNERS LTD.	Active - Accounts Filed	View Report
CEP-IP LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 12/10/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member Mark Ian Nunny (920429209) Appointed
Date: 17/05/2021	Event: New Board Member Vincent Patrick Pierre Claude Gilles (928312776) Appointed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Board Member Andrew Vickerman (914964384) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: New Company Secretary Christopher Daniel Gallaher (925185895) Appointed
Date: 07/09/2018	Event: New Board Member Peter Bradshaw (925009022) Appointed
Date: 07/09/2018	Event: New Board Member Michael Kenneth Davies (916910820) Appointed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 02/02/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 01/05/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CAMBRIDGE ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.5M

£6.1M

£2.8M

People Overview

8

0

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£2.5M

£6.1M

£2.8M

Accounts

People Overview

8

0

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™