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Summary

Contact details

Officers26

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

CAP ENERGY PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 03 Feb 2005 (19 years ago)

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Summary

NameCAP ENERGY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05351398
Incorporation Date03 Feb 2005 (19 years ago) / 737 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, W1J 6BD

Officers

individual

IndividualUnited Kingdom

Mrs Lina George Haidar

Person with significant control


Appointed on21 Mar 2018

Country of residenceMonaco

individual

IndividualUnited Kingdom

Global Energy Trade Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Mar 2018

individual

IndividualUnited Kingdom

Haly, Alexander Anthony

Director


Appointed on15 Feb 2013

Country of residenceMonaco

individual

IndividualUnited Kingdom

Hustinx, Guy

Director


Appointed on01 Jul 2015

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

George, Chanelle

Secretary


Appointed on01 Jan 2013

Resigned on12 Dec 2013

individual

IndividualUnited Kingdom

Hearley, Timothy Michael

Secretary


Appointed on19 Mar 2014

Resigned on23 Mar 2015

Country of residenceEngland

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Documents

DateNameTypeDocument
07 Oct 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
14 Sep 2021Gazette notice compulsoryGAZ1View
27 May 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Jun 2022
  • Last accounts made up to31 Dec 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CAP ENERGY PLC's headquarters?

CAP ENERGY PLC's headquarters is located at ENGLAND, LONDON, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, W1J 6BD

What is CAP ENERGY PLC's industry?

CAP ENERGY PLC is in the industry of Extraction of crude petroleum

What year was CAP ENERGY PLC started?

CAP ENERGY PLC was started in 2005

Sources: Companies House