CERES POWER LIMITED
Overview
| Company Name | CERES POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222409 |
| 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 CERES POWER LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CERES POWER LIMITED located?
| Registered Office Address | Viking House Foundry Lane RH13 5PX Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERES POWER 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 CERES POWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for CERES POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Appointment of Mr Stephen Kenneth Hill as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Garrett as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Appointment of Mr Stuart Paynter as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Grimason as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Daniel Lakin as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Grimason as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Albert Selby as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Caroline Buchan as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Dr Mark Albert Selby on Apr 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Caroline Hargrove as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Daniel Lakin as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Timothy Preston as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CERES POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Philip Joseph | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | England | British | 181037090001 | |||||
| HARGROVE, Caroline, Dr | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 236795880001 | |||||
| HILL, Stephen Kenneth | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 339192940001 | |||||
| PAYNTER, Stuart | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 245666820001 | |||||
| BLUNDELL, Neil | Secretary | 107 Rusthall Avenue W4 1BN London | British | 87205670001 | ||||||
| BUCHAN, Caroline | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath Chambers Of Miss C Buchan West Sussex England | 216666340001 | |||||||
| DUNCAN, William Grant | Secretary | 39b Cologne Road SW11 2AH London | British | 75956440001 | ||||||
| GIRVAN, Bruce Buchanan | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | 170385250001 | |||||||
| MILBURN, Helen | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex | 199941070001 | |||||||
| O'DEA, Steven Francis | Secretary | Flat 2 Temple Heights Windlesham Road BN1 3AY Brighton | British | 99067510001 | ||||||
| PRESTON, Richard Timothy | Secretary | Byng Road TN4 8EJ Tunbridge Wells 14 Kent United Kingdom | British | 112018250001 | ||||||
| STRIDE, Matthew Tudor | Secretary | Bell Cottage Vinehall Road Mountfield TN32 5JN Robertsbridge East Sussex | British | 103581100002 | ||||||
| VEVERS, Rawdon Quentin | Secretary | The Green Man CB11 4EX Arkesden Essex | British | 179503390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Andrew Robert, Dr | Director | Linden House Findon Heights Soldiers Field Lane BN14 0SH Findon West Sussex | British | 106360010002 | ||||||
| BANCE, Peter Martin | Director | Alders Road RH2 0EA Reigate 15 Surrey | England | British,Canadian | 88956800003 | |||||
| BLUNDELL, Neil | Director | 107 Rusthall Avenue W4 1BN London | British | 87205670001 | ||||||
| BRANDON, Nigel Peter, Professor | Director | 15 The Avenue SM2 7QA Sutton Surrey | England | British | 76680250002 | |||||
| CALLAGHAN, Stephen James | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | United Kingdom | British | 201347710001 | |||||
| ESPINOSA, Ricardo | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | United Kingdom | Usa | 170861140001 | |||||
| FALLA, James | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | United Kingdom | British | 199886300001 | |||||
| FITZGIBBONS, Harry Edward | Director | 25 Phillimore Gardens W8 7QG London | United Kingdom | United States | 79416620001 | |||||
| FLINT, Robert Charles | Director | The Mound 66 Bicester Road Long Crendon HP18 9EF Aylesbury Buckinghamshire | United Kingdom | British | 94848450005 | |||||
| GARRETT, Mark William | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 105169160002 | |||||
| GRIMASON, Deborah | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 301222970001 | |||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| HOLBECHE, Philip Leslie | Director | 7 Milburn Walk KT18 5JN Epsom Surrey | United Kingdom | British | 7708940001 | |||||
| JACKSON, David | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | England | British | 170882120001 | |||||
| LAKIN, Eric Daniel | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | United Kingdom | British | 114764950001 | |||||
| PRESTON, Richard Timothy | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | England | British | 170642890001 | |||||
| PUMMELL, David William | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | England | British | 127506830001 | |||||
| SEARLE, Susan Jane | Director | 92 Creighton Avenue N10 1NT London | British | 65252480002 | ||||||
| SELBY, Mark Albert, Dr. | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex England | England | British | 175856550003 | |||||
| STEELE, Brian Charles Hilton, Professor | Director | Shiptonlee Heathway KT24 5ET East Horsley Surrey | British | 76680330001 | ||||||
| VEVERS, Rawdon Quentin | Director | The Green Man CB11 4EX Arkesden Essex | England | British | 179503390001 |
Who are the persons with significant control of CERES POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceres Power Intermediate Holdings Limited | Apr 06, 2016 | Foundry Lane RH13 5PX Horsham Viking House England | No | ||||||||||
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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