# Camco Holdings UK Limited

## Details

- **Company number:** [03952061](https://find-and-update.company-information.service.gov.uk/company/03952061)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Mar 2000
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £1,700,000 |




## Controls

- [Redt Energy Holdings (UK) Limited](/company/05649251) (05649251)



## Directors' other companies

- [HOWARD, Adam James](/person/5614297) - director at [Uckfield Solar Electric Forecourt Ltd](/company/10268743)
- [HOWARD, Adam James](/person/5614297) - director at [Ingleby Living Limited](/company/11506542)
- [HOWARD, Adam James](/person/5614297) - director at [Invinity Energy Systems PLC](/company/15892542)
- [HOWARD, Adam James](/person/5614297) - director at [Redt Energy Holdings (UK) Limited](/company/05649251)
- [HOWARD, Adam James](/person/5614297) - director at [Re-Fuel Technology Limited](/company/03955925)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Vanadium Electrolyte Rental Limited](/company/12751125)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Invinity Energy Systems PLC](/company/15892542)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Redt Energy Holdings (UK) Limited](/company/05649251)
- [MARREN, Jonathan Anthony Frank](/person/5614308) - director at [Re-Fuel Technology Limited](/company/03955925)



## Registered address

46,055 companies are registered at this address - likely a registration agent.