ICAP ENERGY LIMITED
Overview
| Company Name | ICAP ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02553782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICAP ENERGY LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ICAP ENERGY LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAP ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCAPITAL COMMODITY SWAPS LIMITED | Dec 20, 1990 | Dec 20, 1990 |
| UNIQUERAPID LIMITED | Oct 31, 1990 | Oct 31, 1990 |
What are the latest accounts for ICAP ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICAP ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for ICAP ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Anthony Redman as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Louise Hart as a secretary on Mar 19, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Howard Sparke as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanna Mary Meager as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Aristotle Polydor as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Victoria Louise Hart as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Andrew Aristotle Polydor as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Dranganoudis as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Statement of capital on Mar 26, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Second filing for the appointment of George Dranganoudis as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Sayers as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Abbotts Forsyth as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of George Dranganoudis as a director on Mar 31, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ICAP ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 308849660001 | |||||||
| MOORE, Colette Tamar Zakarian | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 348859030001 | |||||
| ROZES, Christian Sebastien | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 289820110001 | |||||
| ABREHART, Deborah Anne | Secretary | Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834750001 | |||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURWOOD, Krista Mary | Secretary | 45 Esmond Road Queens Park NW6 7HF London | British | 56107160002 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213576700001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| HART, Victoria Louise | Secretary | EC2M 3TP London 135 Bishopsgate England | 327512960001 | |||||||
| MANSELL, Simon Henry John | Secretary | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 16191580001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| SAYERS, Catherine | Secretary | EC2M 3TP London 135 Bishopsgate England | 295854540001 | |||||||
| WYSE, Christine | Secretary | EC2M 3TP London 135 Bishopsgate England | 278652180001 | |||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 263878410001 | |||||||
| BASHENKO, Alla | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 292098930001 | |||||
| BEYHUM, Noureddine Nouhad | Director | 18 Thurloe Court 121 Fulham Road SW3 6SB London | England | British | 124607290001 | |||||
| BOOM, Gary | Director | 1 Lambert Street Islington N1 1JE London | Dutch | 45974950002 | ||||||
| BRIDEL, Claire Marie Michel | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 208836070002 | |||||
| CASTERTON, David Anthony | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 221477890001 | |||||
| CRUWYS, Vanessa Elaine | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 11427730003 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | 298810620001 | |||||
| DRANGANOUDIS, George | Director | EC2M 3TP London 135 Bishopsgate England | England | Australian | 308105410001 | |||||
| FORSYTH, Matthew Abbotts | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 298297970001 | |||||
| FRANCIS, Graham David | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 189883860001 | |||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| HARDING, Sheena | Director | 48 St George Wharf 6 Shad Thames SE1 2YX London | British | 35763420003 | ||||||
| KELLY, Alan | Director | EC2M 3TP London 135 Bishopsgate England | England | Irish | 256755480001 | |||||
| KERR, David John | Director | Mill House 18 Chater Street, Moulton NN3 7UD Northampton Northamptonshire | United Kingdom | British | 29206950002 | |||||
| KIDD, Timothy Charles | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 132487270001 | ||||||
| LIDDELL, Henry Grainger | Director | Broadgate EC2M 7UR London 2 England | England | British | 34376200005 | |||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | 77644060002 | |||||
| MAYHEW, Lucy Rachel | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 251248490001 | |||||
| MCCLUMPHA, Donald Stuart | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 141421530006 |
Who are the persons with significant control of ICAP ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Mar 02, 2020 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
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Natures of Control
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| Icap Holdings (Uk) Limited | Apr 06, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0