Colchester Amphora Energy Limited COLCHESTER


Colchester Amphora Energy Limited is a private limited company situated at Rowan House, 33 Sheepen Road, Colchester CO3 3WG. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Alistair W., appointed on 01 January 2023. Director Robert H., appointed on 23 May 2022.
Moving on to secretaries, we can name: Rachel B., appointed on 02 August 2022.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to official information there was a change of name on 2017-10-24 and their previous name was Castle Energy (Colchester) Limited.
The latest confirmation statement was sent on 2023-05-05 and the date for the following filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Colchester Amphora Energy Limited Address / Contact

Office Address Rowan House
Office Address2 33 Sheepen Road
Town Colchester
Post code CO3 3WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10799250
Date of Incorporation Thu, 1st Jun 2017
Industry Production of electricity
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Alistair W.

Position: Director

Appointed: 01 January 2023

Rachel B.

Position: Secretary

Appointed: 02 August 2022

Robert H.

Position: Director

Appointed: 23 May 2022

Paul S.

Position: Secretary

Appointed: 19 July 2021

Resigned: 02 August 2022

Amy P.

Position: Secretary

Appointed: 17 June 2020

Resigned: 19 July 2021

Paul S.

Position: Director

Appointed: 27 August 2019

Resigned: 31 January 2023

Fiona D.

Position: Director

Appointed: 28 September 2017

Resigned: 03 June 2019

Ian V.

Position: Director

Appointed: 28 September 2017

Resigned: 14 April 2021

Adrian P.

Position: Director

Appointed: 01 June 2017

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Colchester Commercial (Holdings) Limited from Colchester, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colchester Commercial (Holdings) Limited

Rowan House 33 Sheepen Road, Colchester, CO3 3WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10798878
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castle Energy (colchester) October 24, 2017

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 21st, December 2023
Free Download (20 pages)

Company search

Advertisements