Company information:
J.C. Rathbone Associates Energy Limited (No: 06868812)
Address: 12 ST JAMES`S SQUARE, LONDON, SW1Y 4LB
Status: Active - Proposal to Strike off
Incorporated: 04-Mar-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Apr-2022
Industry Class: 74990 - Non-trading company
Current Director: JACQUELENE BOWIE ( DOB: Apr-1973 From: Aug-2017 )
Current Director: BRIAN DAVID CONLY ( DOB: Feb-1978 From: Nov-2019 )
Current Director: JAMIE ALEXANDER MACDONALD ( DOB: Mar-1976 From: Nov-2019 )
Resigned Director: CYRIL JOHN EDWARDS ( DOB: Feb-1950 From: Apr-2009 To: Dec-2012 )
Resigned Director: IVAN HARKINS ( From: Aug-2017 To: Sep-2018 )
Resigned Director: ALASTAIR JOHN HARRIS ( DOB: Apr-1953 From: Apr-2009 To: Dec-2010 )
Resigned Director: IAN PHILIP MACFARLANE ( DOB: Feb-1961 From: Aug-2017 To: Nov-2019 )
Resigned Director: JOHN CHRISTOPHER DANIEL RATHBONE ( DOB: Mar-1948 From: Apr-2009 To: Aug-2017 )
Resigned Director: JOHN WILLIS WALKER ( DOB: Oct-1946 From: Apr-2009 To: Dec-2012 )
Resigned Director: MATTHEW THOMAS WATERMAN ( DOB: Jun-1963 From: Apr-2009 To: Nov-2019 )
Resigned Secretary: VIRGINIA HEATHER SYMONS ( DOB: May-1961 From: Apr-2009 To: May-2018 )
Persons of Significant Control:
J.C. Rathbone Holdings Ltd, 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 50,000 | 50,000 | 50000,50000 |
| Total assets less current liabilities | 50,000 | 50,000 | 50000,50000 |
| Equity / share capital and reserves | 50,000 | 50,000 | 50000,50000 |