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 - LONDON

This company is listed in the following categories:
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

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J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
J. C. RATHBONE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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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

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