Camco Clean Energy Limited

Company Name	Camco Clean Energy Limited
Company Status	Active
Company Number	11674283
Category	Private Limited Company
Incorporation Date	13 November 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Benjamin Hugues
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	13 November 2018(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Scott James McGregor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Mr Geoffrey David Sinclair
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Mr George Christian Del Valle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Ieva Indriunaite
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Lithuanian
Status	Current
Appointed	29 May 2023(4 years, 6 months after company formation)
Appointment Duration	11 months
Role	Policy And Partnerships Manager
Country of Residence	Kenya
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Marindame Kombate
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	12 March 2020(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 February 2021)
Role	Investment Officer
Country of Residence	Ghana
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Secretary Name	Karl Vaughan Upston-Hooper
Status	Resigned
Appointed	31 March 2020(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2024)
Role	Company Director
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Mr David Charles Aristide Mbedi Ekabouma
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2023)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Ms Santhuri Naicker
Date of Birth	May 1985 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	29 March 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2023)
Role	Associate
Country of Residence	Canada
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Director Name	Ms Neha Bhupendra Shah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	25 May 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2023)
Role	Professional Director
Country of Residence	Kenya
Correspondence Address	28 St. John's Square Level 5 London EC1M 4DN

Location

Registered Address	28 St. John's Square Level 5 London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024	Confirmation statement made on 19 February 2024 with updates (4 pages)
29 January 2024	Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 29 January 2024 (1 page)
9 October 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
6 September 2023	Statement of capital following an allotment of shares on 25 April 2022 GBP 1,111.11 (4 pages)
6 September 2023	Termination of appointment of Neha Bhupendra Shah as a director on 6 September 2023 (1 page)
6 September 2023	Sub-division of shares on 25 April 2022 (5 pages)
21 August 2023	Termination of appointment of David Charles Aristide Mbedi Ekabouma as a director on 21 August 2023 (1 page)
31 May 2023	Appointment of Ieva Indriunaite as a director on 29 May 2023 (2 pages)
31 May 2023	Termination of appointment of Santhuri Naicker as a director on 29 May 2023 (1 page)
8 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
13 December 2022	Appointment of Ms Neha Bhupendra Shah as a director on 25 May 2022 (2 pages)
11 November 2022	Memorandum and Articles of Association (14 pages)
11 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
8 April 2022	Appointment of Ms Santhuri Naicker as a director on 29 March 2022 (2 pages)
16 March 2022	Appointment of Mr. David Charles Aristide Mbedi Ekabouma as a director on 17 February 2022 (2 pages)
16 March 2022	Appointment of Mr. George Christian Del Valle as a director on 17 February 2022 (2 pages)
3 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
2 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
4 March 2021	Termination of appointment of Marindame Kombate as a director on 24 February 2021 (1 page)
4 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
20 July 2020	Group of companies' accounts made up to 31 December 2019 (18 pages)
31 March 2020	Appointment of Marindame Kombate as a director on 12 March 2020 (2 pages)
31 March 2020	Appointment of Karl Vaughan Upston-Hooper as a secretary on 31 March 2020 (2 pages)
6 March 2020	Registered office address changed from 20 Jerusalem Passage London EC1V 4JP England to 28 st John's Square 28 st. John's Square Level 5 London EC1M 4DN on 6 March 2020 (1 page)
6 March 2020	Registered office address changed from 28 st John's Square 28 st. John's Square Level 5 London EC1M 4DN England to 28 st. John's Square Level 5 London EC1M 4DN on 6 March 2020 (1 page)
26 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
19 February 2019	Registered office address changed from 20 Jerusalem Passage Jerusalem Passage London EC1V 4JP England to 20 Jerusalem Passage London EC1V 4JP on 19 February 2019 (1 page)
19 February 2019	Registered office address changed from Unit 4.12 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to 20 Jerusalem Passage Jerusalem Passage London EC1V 4JP on 19 February 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (3 pages)
13 November 2018	Incorporation Statement of capital on 2018-11-13 GBP 1,000 (25 pages)

Camco Clean Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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