J.C. RATHBONE ASSOCIATES ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.C. RATHBONE ASSOCIATES ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.C. RATHBONE ASSOCIATES ENERGY LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868812. The accounts status is DORMANT.
J.C. RATHBONE ASSOCIATES ENERGY LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868812. The accounts status is DORMANT.
J.C. RATHBONE ASSOCIATES ENERGY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
12 ST JAMES`S SQUARE
LONDON
SW1Y 4LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2021 | 17/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE ALEXANDER MACDONALD | Mar 1976 | British | Director | 2019-11-08 | CURRENT |
MR BRIAN DAVID CONLY | Feb 1978 | American | Director | 2019-11-08 | CURRENT |
MRS JACQUELENE BOWIE | Apr 1973 | British | Director | 2017-08-24 | CURRENT |
MR MATTHEW THOMAS WATERMAN | Jun 1963 | British | Director | 2009-04-03 UNTIL 2019-11-08 | RESIGNED |
JOHN WILLIS WALKER | Oct 1946 | British | Director | 2009-04-03 UNTIL 2012-12-05 | RESIGNED |
JOHN CHRISTOPHER DANIEL RATHBONE | Mar 1948 | British | Director | 2009-04-03 UNTIL 2017-08-25 | RESIGNED |
MR IAN PHILIP MACFARLANE | Feb 1961 | British | Director | 2017-08-25 UNTIL 2019-11-08 | RESIGNED |
MR ALASTAIR JOHN HARRIS | Apr 1953 | British | Director | 2009-04-03 UNTIL 2010-12-08 | RESIGNED |
MR IVAN HARKINS | Dec 1982 | Irish | Director | 2017-08-25 UNTIL 2018-09-05 | RESIGNED |
MR CYRIL JOHN EDWARDS | Feb 1950 | British | Director | 2009-04-03 UNTIL 2012-12-05 | RESIGNED |
VIRGINIA HEATHER SYMONS | British | Secretary | 2009-04-03 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.C. Rathbone Holdings Ltd | 2017-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J.C. Rathbone Associates Energy Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-27 | 31-12-2020 | £50,000 equity |