CAP ENERGY PLC
Active - Accounts Filed
General Information
NAME
CAP ENERGY PLC
COMPANY NUMBER
05351398
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/02/2005
(19 years and 9 months old)
WEBSITE
www.capenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/02/2005
12/12/2013
CAP ENERGY LIMITED
LONDON
W1J 6BD
Telephone: 02074919196
TPS: No
Second Floor
Berkeley Square House
LONDON
W1J 6BD
C/O Cap Energy Plc
20 Berkeley Square
London
W1J 6EQ
Telephone: 74919196
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 |
|---|---|---|
| GLOBAL ENERGY TRADE LTD | N/A | N/A |
| CAP ENERGY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAP ENERGY PLC?
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 CAP ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP ENERGY PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2012 - Present (12 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2005 - Present (19 years and 9 months) Born in Aug 1947 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Director: 03/02/2005 - 01/10/2007 (2 years and 7 months) Secretary: 31/01/2006 - 01/10/2007 (1 years and 8 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL ENERGY TRADE LTD | N/A | N/A |
| CAP ENERGY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 24/09/2020 | Pierantonio Tassini (917766164) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 23/04/2018 | New Company Secretary Martin Hugh Charles Groak (924551533) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Michael Patrick Butler (921705370) has left the board |
| 21/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 27/10/2016 | Kristian Ewen Ainsworth (919992885) has left the board |
| 27/10/2016 | New Company Secretary Michael Patrick Butler (921705370) Appointed |
| 23/06/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member Guy Hustinx (920056342) Appointed |
| 06/08/2015 | Iain Gordon Kerr Leighton (919701176) has left the board |
| 06/08/2015 | New Company Secretary Kristian Ewen Ainsworth (919992885) Appointed |
| 07/07/2015 | Timothy Michael Hearley (904790321) has left the board |
| 30/06/2015 | New Accounts filed |
| 24/04/2015 | Timothy Michael Hearley (918606561) has left the board |
| 24/04/2015 | New Company Secretary Iain Gordon Kerr Leighton (919701176) Appointed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 26/09/2014 | Change in Reg. Office |
| 08/08/2014 | Change in Reg. Office |
| 02/07/2014 | New Accounts filed |
| 21/03/2014 | Martin Hugh Charles Groak (918595717) has left the board |
| 21/03/2014 | New Annual Return filed |
| 21/03/2014 | New Company Secretary Timothy Michael Hearley (918606561) Appointed |
| 18/03/2014 | Timothy Hearley (918366347) has left the board |
| 18/03/2014 | New Company Secretary Martin Hugh Charles Groak (918595717) Appointed |
| 18/12/2013 | Chanelle George (917766163) has left the board |
| 18/12/2013 | New Company Secretary Timothy Hearley (918366347) Appointed |
| 16/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 24/04/2013 | Patrick Horst Rocholl (914237157) has left the board |
| 24/04/2013 | New Company Secretary Chanelle George (917766163) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Alexander Anthony Haly (917734112) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 27/09/2012 | Change in Reg. Office |
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