Jameson Road Energy Limited in 33 Holborn LONDON

Jameson Road Energy Limited LONDON

Jameson Road Energy started in year 1999 as Private Limited Company with registration number 03754365. The Jameson Road Energy company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The company has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jameson Road Energy Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754365
Date of Incorporation	Thu, 15th Apr 1999
Industry	Production of electricity
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 22 February 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Matthew S.

Position: Director

Appointed: 06 October 2016

Resigned: 24 January 2023

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Timothy S.

Position: Director

Appointed: 24 February 2016

Resigned: 06 October 2016

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

John P.

Position: Director

Appointed: 10 July 2012

Resigned: 23 February 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 17 May 2007

Andrew W.

Position: Director

Appointed: 29 November 2001

Resigned: 22 February 2007

Robert S.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Randall H.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 11 May 2000

Resigned: 26 April 2007

Harry W.

Position: Director

Appointed: 08 June 1999

Resigned: 31 October 2012

David F.

Position: Director

Appointed: 08 June 1999

Resigned: 18 March 2003

David F.

Position: Secretary

Appointed: 08 June 1999

Resigned: 11 May 2000

James G.

Position: Director

Appointed: 15 April 1999

Resigned: 08 June 1999

James G.

Position: Secretary

Appointed: 15 April 1999

Resigned: 08 June 1999

Maxwell T.

Position: Director

Appointed: 15 April 1999

Resigned: 08 June 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Clpe Projects 2 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clpe Projects 2 Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03966429
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 24th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 25th, November 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 10th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, November 2020	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 5th, March 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 8th, January 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 14th, March 2018	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-15 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-06-30 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-15 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-06: 28917.45 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 30th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-04-15 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 15th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-04-15 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 22nd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-15 with full list of members filed on: 24th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-04-15 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 1st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-15 with full list of members filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-02 filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, July 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-05-03 filed on: 3rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-03 filed on: 3rd, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/06/02	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-08 filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-08 filed on: 8th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-05-30 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 4th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 4th, February 2000	accounts	Free Download (1 page)

Jameson Road Energy Limited LONDON

Jameson Road Energy Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Edward F.

Octopus Company Secretarial Services Limited

Edwin W.

Kamalika B.

Paul L.

Matthew S.

Sharna L.

Timothy S.

Karen W.

John P.

Eversecretary Limited

David T.

Andrew W.

Robert S.

Randall H.

Douglas W.

Alexandra P.

Harry W.

David F.

David F.

James G.

James G.

Maxwell T.

People with significant control

Company filings

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