ICAP ENERGY LIMITED
Non-Trading
General Information
NAME
ICAP ENERGY LIMITED
COMPANY NUMBER
02553782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
31/10/1990
(34 years and 1 months old)
WEBSITE
https://tpicap.com/tullettprebon/
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1990
10/07/2003
INTERCAPITAL COMMODITY SWAPS LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02070005000
TPS: No
10 Bressenden Place
London
SW1E 5DH
Telephone: 38873425
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 38873425
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP ENERGY LIMITED | Non-Trading | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Andrew Aristotle Polydor (932663254) has left the board |
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751296) Appointed |
| 03/09/2024 | New Board Member Andrew Aristotle Polydor (932663254) Appointed |
Credit Risk Overview
Want to learn more about ICAP ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAP ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Andrew Aristotle Polydor (932663254) has left the board |
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751296) Appointed |
| 03/09/2024 | New Board Member Andrew Aristotle Polydor (932663254) Appointed |
| 07/06/2024 | George Dranganoudis (930810541) has left the board |
| 13/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Joanna Mary Meager (931565048) Appointed |
| 29/05/2023 | Catherine Sayers (929585454) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884966) Appointed |
| 21/04/2023 | Matthew Abbotts Forsyth (929829797) has left the board |
| 21/04/2023 | New Board Member George Dranganoudis (930810541) Appointed |
| 13/04/2023 | New Accounts filed |
| 24/03/2023 | Alla Bashenko (929209893) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 26/07/2022 | Graham Francis (918988386) has left the board |
| 26/07/2022 | New Board Member Matthew Abbotts Forsyth (929829797) Appointed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585454) Appointed |
| 18/05/2022 | Ceri Joanne Charles Young (926387841) has left the board |
| 17/04/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Alla Bashenko (929209893) Appointed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 07/12/2021 | Christine Wyse (927865218) has left the board |
| 11/05/2021 | Change in Reg. Office |
| 01/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 20/04/2021 | New Board Member Claire Marie Michel Bridel (928215066) Appointed |
| 20/04/2021 | New Board Member Peter Charles Randall (928215866) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary Christine Wyse (927865218) Appointed |
| 29/12/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Lucy Rachel Mayhew (925124849) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 31/10/2019 | New Company Secretary Ceri Joanne Charles Young (926387841) Appointed |
| 31/10/2019 | Garry Hunter Stewart (908348479) has left the board |
| 31/10/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 24/07/2019 | Jack Scard-Morgan (915414968) has left the board |
| 24/07/2019 | Frederik Vogels (916039546) has left the board |
| 12/04/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | Tiffany Fern Brill (922883475) has left the board |
| 26/07/2017 | New Accounts filed |
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