CAP ENERGY PLC

Overview

Company Name	CAP ENERGY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05351398
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAP ENERGY PLC?

Extraction of crude petroleum (06100) / Mining and Quarrying
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAP ENERGY PLC located?

Registered Office Address	20 Berkeley Square W1J 6EQ London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of CAP ENERGY PLC?

Previous Company Names
Company Name	From	Until
CAP ENERGY LIMITED	Feb 03, 2005	Feb 03, 2005

What are the latest accounts for CAP ENERGY PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for CAP ENERGY PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	Yes

What are the latest filings for CAP ENERGY PLC?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Jun 27, 2026	Change of details for Mr Alexander Anthony Haly as a person with significant control on Apr 03, 2024	2 pages	PSC04

Jun 27, 2026	Change of details for Mrs Lina George Haidar as a person with significant control on Apr 03, 2024	2 pages	PSC04

Jun 27, 2026	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 20 Berkeley Square London Greater London W1J 6EQ on Jun 27, 2026	1 pages	AD01

Jun 27, 2026	Director's details changed for Mr Guy Hustinx on Apr 03, 2024	2 pages	CH01

Jun 27, 2026	Director's details changed for Mrs Lina George Haidar on Apr 03, 2024	2 pages	CH01

Jun 27, 2026	Director's details changed for Alexander Anthony Haly on Apr 03, 2024	2 pages	CH01

Oct 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 19, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2024	Confirmation statement made on Apr 02, 2024 with updates	4 pages	CS01

Nov 03, 2023	Change of details for Mrs Lina George Haidar as a person with significant control on Mar 21, 2018	2 pages	PSC04

Oct 26, 2023	Cessation of Global Energy Trade Limited as a person with significant control on Mar 21, 2018	1 pages	PSC07

Oct 26, 2023	Notification of Alexander Anthony Haly as a person with significant control on Mar 21, 2018	2 pages	PSC01

Oct 26, 2023	Notification of Lina George Haidar as a person with significant control on Mar 21, 2018	2 pages	PSC01

Oct 05, 2023	Registered office address changed from Cap Energy Plc 20 Berkeley Square London W1J 6EQ to Berkeley Square House Berkeley Square London W1J 6BD on Oct 05, 2023	1 pages	AD01

Oct 03, 2023	Confirmation statement made on Apr 04, 2023 with updates	13 pages	CS01

Sep 16, 2023	Director's details changed for Mrs Lina George Haidar on Apr 03, 2023	2 pages	CH01

Sep 16, 2023	Director's details changed for Mr Guy Hustinx on Sep 16, 2023	2 pages	CH01

Sep 16, 2023	Director's details changed for Alexander Anthony Haly on Sep 16, 2023	2 pages	CH01

Sep 15, 2023	Director's details changed for Mrs Lina George Haidar on Apr 03, 2023	2 pages	CH01

Sep 15, 2023	Statement of capital following an allotment of shares on Apr 03, 2023 Capital: GBP 1,581,007.75	3 pages	SH01

Sep 15, 2023	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Feb 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 15, 2023	Group of companies' accounts made up to Dec 31, 2020	55 pages	AA

View All Filings

Who are the officers of CAP ENERGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIDAR, Lina George Berkeley Square W1J 6EQ London 20 Greater London England	May 03, 2012		Director	Berkeley Square W1J 6EQ London 20 Greater London England	Monaco	Lebanese	1966-12	169224450003
HALY, Alexander Anthony Berkeley Square W1J 6EQ London 20 Greater London England	Feb 15, 2013		Director	Berkeley Square W1J 6EQ London 20 Greater London England	Monaco	British	1982-11	177341120002
HUSTINX, Guy Berkeley Square W1J 6EQ London 20 Greater London England	Jul 01, 2015		Director	Berkeley Square W1J 6EQ London 20 Greater London England	United Arab Emirates	Belgian	1956-12	200563420001
AINSWORTH, Kristian Ewen 17 Hillcrest London E18 2jl 17 Hillcrest , London E18 2jl E18 2JL London 17 Hillcrest , London Great Britain	Aug 04, 2015	Oct 12, 2016	Secretary	17 Hillcrest London E18 2jl 17 Hillcrest , London E18 2jl E18 2JL London 17 Hillcrest , London Great Britain				199928850001
BELCHER, Caroline Marie Little St Michaels West Heath Limpsfield RH8 0QS Oxted Surrey	Jan 31, 2006	Oct 01, 2007	Secretary	Little St Michaels West Heath Limpsfield RH8 0QS Oxted Surrey		British		102906930001
BUTLER, Michael Patrick 20 Berkeley Square W1J 6EQ London 2nd Floor	Oct 12, 2016	Jan 17, 2018	Secretary	20 Berkeley Square W1J 6EQ London 2nd Floor				217053700001
GEORGE, Chanelle Dover Street W1S 4LX London 25	Jan 01, 2013	Dec 12, 2013	Secretary	Dover Street W1S 4LX London 25				177661630001
GROAK, Martin Hugh Charles 20 Berkeley Square W1J 6EQ London 2nd Floor	Apr 10, 2018	Dec 31, 2020	Secretary	20 Berkeley Square W1J 6EQ London 2nd Floor				245515330001
GROAK, Martin Hugh Charles Dover Street W1S 4LX London 25	Mar 03, 2014	Mar 19, 2014	Secretary	Dover Street W1S 4LX London 25				185957170001
HEARLEY, Timothy Michael Birds Hill Rise Oxshott KT22 0SW Leatherhead 4 Surrey England	Mar 19, 2014	Mar 23, 2015	Secretary	Birds Hill Rise Oxshott KT22 0SW Leatherhead 4 Surrey England				186065610001
HEARLEY, Timothy Dover Street W1S 4LX London 25	Dec 12, 2013	Mar 03, 2014	Secretary	Dover Street W1S 4LX London 25		British		183663470001
HUDSON, Michael Warnford Court 29 Throgmorton Street EC2N 2AT London	Feb 03, 2005	Feb 24, 2005	Secretary	Warnford Court 29 Throgmorton Street EC2N 2AT London		British		70478590003
LEIGHTON, Iain Gordon Kerr Flat 22 St Peters Court Hylton Road GU32 3JH Petersfield St Peters Court Hampshire England	Mar 23, 2015	Aug 04, 2015	Secretary	Flat 22 St Peters Court Hylton Road GU32 3JH Petersfield St Peters Court Hampshire England				197011760001
ROCHOLL, Patrick Horst Kingsway WC2B 6AA London 88 United Kingdom	Nov 14, 2012	Jan 27, 2013	Secretary	Kingsway WC2B 6AA London 88 United Kingdom		British		173823520001
SHAND, Richard Edward Blacksmiths Lane Ashwellthorpe NR16 1EP Norwich Old Chantry House	Oct 01, 2007	Nov 14, 2012	Secretary	Blacksmiths Lane Ashwellthorpe NR16 1EP Norwich Old Chantry House		British		67118680001
SHEPHARD, David Ian Randmoor Cottage Robins Lane Cuppice Row CM16 7DS Theydon Bois Essex	Feb 24, 2005	Jan 31, 2006	Secretary	Randmoor Cottage Robins Lane Cuppice Row CM16 7DS Theydon Bois Essex		British		59456280002
BELCHER, Caroline Marie Little St Michaels West Heath Limpsfield RH8 0QS Oxted Surrey	Feb 03, 2005	Oct 01, 2007	Director	Little St Michaels West Heath Limpsfield RH8 0QS Oxted Surrey	England	British	1965-1	102906930001
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Feb 25, 2005	Jul 01, 2015	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	47903210001
KILLER, John Page Station Road Beccles NG34 9QJ Norwich 32 Suffolk	Oct 01, 2007	May 03, 2012	Director	Station Road Beccles NG34 9QJ Norwich 32 Suffolk	England	British	1943-8	29259680004
OPSAL, Clair M 415 Tamarisk Billings Montana 59105 Usa	Nov 09, 2005	May 03, 2012	Director	415 Tamarisk Billings Montana 59105 Usa		American	1946-12	109434110001
ROCHOLL, Patrick Horst 1 Warwick Road SW1E 5ER London 5th Floor	May 03, 2012	Jan 27, 2013	Director	1 Warwick Road SW1E 5ER London 5th Floor	England	British	1957-12	142371570001
SCHREIBER, Philippe Stephen Eric 26 Sheep Pond Road Nantucket Massachusetts Usa	Feb 25, 2005	Feb 14, 2009	Director	26 Sheep Pond Road Nantucket Massachusetts Usa		Us	1940-12	108198050001
TASSINI, Pierantonio 20 Berkeley Square W1J 6EQ London 2nd Floor England	Feb 15, 2013	Jun 07, 2020	Director	20 Berkeley Square W1J 6EQ London 2nd Floor England	Italy	Italian	1943-11	177661640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAP ENERGY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Anthony Haly

Mar 21, 2018

Berkeley Square

W1J 6EQ London

Greater London

England

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lina George Haidar

Mar 21, 2018

Berkeley Square

W1J 6EQ London

Greater London

England

Nationality: Lebanese

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Global Energy Trade Limited

Apr 06, 2016

Road Town

Tortola

PO BOX 71

Virgin Islands, British

Yes

Legal Form	Limited Company
Legal Authority	Bvi Business Companies Act (No 16 Of 2004)

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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