Camco Holdings UK Limited
- Company number
- 03952061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Overway Developments Limited (until 3 Aug 2000)
- ESD Partners Limited (until 8 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARREN, Jonathan Anthony Frank | Director | 1 Mar 2025 | |
| HOWARD, Adam James | Director | 1 Mar 2025 | |
| O'BRIEN, Neil Christopher | Director | 5 Dec 2019 | 1 Mar 2025 |
| DIXON-CLARKE, Peter John | Director | 30 Sep 2020 | 8 Nov 2022 |
| WELHAM, Fraser Andrew Norton | Director | 30 Apr 2018 | 30 Sep 2020 |
| MCGREGOR, Scott James | Director | 29 Jan 2009 | 29 Nov 2019 |
| LAIRD, Scott James | Director | 23 Feb 2016 | 30 Apr 2018 |
| MARREN, Jonathan Anthony Frank | Director | 9 Jul 2012 | 23 Feb 2016 |
| WALTER, Emmanuel Francis | Director | 24 Feb 2012 | 9 Jul 2012 |
| TWYNAM, Andrew Thomas | Director | 17 Feb 2011 | 22 Feb 2012 |
| KENNA, Jeffrey Paul, Dr | Director | 24 Mar 2000 | 17 Feb 2011 |
| BESS, David Michael | Director | 24 Mar 2000 | 17 Feb 2011 |
| KENNA, Jeffrey Paul, Dr | Secretary | 24 Mar 2000 | 17 Feb 2011 |
| EVANS, Neil Howard | Director | 28 Mar 2000 | 22 Mar 2010 |
| MCCHESNEY, Ian Keith | Director | 28 Mar 2000 | 22 Mar 2010 |
| JONES, Gareth | Director | 28 Mar 2000 | 22 Mar 2010 |
| RUYSSEVELT, Paul Anthony, Professor | Director | 28 Mar 2000 | 31 Dec 2009 |
| WHITELEY, Mark Hamilton | Director | 28 Mar 2000 | 23 Oct 2009 |
| HANKINS, Mark | Director | 4 Sep 2000 | 31 Mar 2006 |
| GILL, Alastair Hugh | Director | 28 Mar 2000 | 1 Jul 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Mar 2000 | 24 Mar 2000 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Mar 2000 | 24 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invinity Energy Systems Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1,700,000 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
Connections
Controls
- Redt Energy Holdings (UK) Limited (05649251)
Directors’ other companies
- HOWARD, Adam James - Director at Uckfield Solar Electric Forecourt Ltd
- HOWARD, Adam James - Director at Ingleby Living Limited
- HOWARD, Adam James - Director at Invinity Energy Systems PLC
- HOWARD, Adam James - Director at Redt Energy Holdings (UK) Limited
- HOWARD, Adam James - Director at Re-Fuel Technology Limited
- MARREN, Jonathan Anthony Frank - Director at Vanadium Electrolyte Rental Limited
- MARREN, Jonathan Anthony Frank - Director at Invinity Energy Systems PLC
- MARREN, Jonathan Anthony Frank - Director at Redt Energy Holdings (UK) Limited
- MARREN, Jonathan Anthony Frank - Director at Re-Fuel Technology Limited
Registered address
46,055 companies are registered at this address - likely a registration agent.