Camco Holdings UK Limited

Active03952061 Private limited company
Incorporated
20 March 2000 (26 years)
Previously known as
Esd Partners Limited (until 8 June 2011)
Overway Developments Limited (until 3 August 2000)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born April 1983 (43)
Director · Appointed 1 March 2025
British
Born April 1975 (51)
Officer history (20 former)
1 March 2025
Appointed Howard, Adam James as Director
1 March 2025
Appointed Marren, Jonathan Anthony Frank as Director
1 March 2025
Resigned O'Brien, Neil Christopher as Director
8 November 2022
Resigned Dixon-Clarke, Peter John as Director
30 September 2020
Appointed Dixon-Clarke, Peter John as Director
30 September 2020
Resigned Welham, Fraser Andrew Norton as Director
5 December 2019
Appointed O'Brien, Neil Christopher as Director
29 November 2019
Resigned Mcgregor, Scott James as Director
30 April 2018
Appointed Welham, Fraser Andrew Norton as Director
30 April 2018
Resigned Laird, Scott James as Director
23 February 2016
Appointed Laird, Scott James as Director
23 February 2016
Resigned Marren, Jonathan Anthony Frank as Director
9 July 2012
Resigned Walter, Emmanuel Francis as Director
9 July 2012
Appointed Marren, Jonathan Anthony Frank as Director
24 February 2012
Appointed Walter, Emmanuel Francis as Director
22 February 2012
Resigned Twynam, Andrew Thomas as Director
17 February 2011
Appointed Twynam, Andrew Thomas as Director
17 February 2011
Resigned Kenna, Jeffrey Paul, Dr as Director
17 February 2011
Resigned Bess, David Michael as Director
17 February 2011
Resigned Kenna, Jeffrey Paul, Dr as Secretary
22 March 2010
Resigned Jones, Gareth as Director
22 March 2010
Resigned Evans, Neil Howard as Director
22 March 2010
Resigned Mcchesney, Ian Keith as Director
31 December 2009
23 October 2009
Resigned Whiteley, Mark Hamilton as Director
29 January 2009
Appointed Mcgregor, Scott James as Director
31 March 2006
Resigned Hankins, Mark as Director
1 July 2001
Resigned Gill, Alastair Hugh as Director
4 September 2000
Appointed Hankins, Mark as Director
28 March 2000
Appointed Gill, Alastair Hugh as Director
28 March 2000
Appointed Mcchesney, Ian Keith as Director
28 March 2000
Appointed Jones, Gareth as Director
28 March 2000
Appointed Evans, Neil Howard as Director
28 March 2000
28 March 2000
Appointed Whiteley, Mark Hamilton as Director
24 March 2000
Appointed Kenna, Jeffrey Paul, Dr as Secretary
24 March 2000
Appointed Bess, David Michael as Director
24 March 2000
Appointed Kenna, Jeffrey Paul, Dr as Director
24 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2025
Ceased Invinity Energy Systems PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Camco Holdings UK Limited This company
Redt Energy Holdings (UK) Limited Owns 75–100% of shares
Re-Fuel Technology Limited Owns 50–75% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 197

Show all 197 filings

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