CADOGAN ENERGY SOLUTIONS PLC

Overview

Company Name	CADOGAN ENERGY SOLUTIONS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05718406
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2006

Summary

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

What is the purpose of CADOGAN ENERGY SOLUTIONS PLC?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is CADOGAN ENERGY SOLUTIONS PLC located?

Registered Office Address	C/O Arch Law Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CADOGAN ENERGY SOLUTIONS PLC?

Previous Company Names
Company Name	From	Until
CADOGAN PETROLEUM PLC	Apr 20, 2006	Apr 20, 2006
HAMSARD 2994 LIMITED	Feb 22, 2006	Feb 22, 2006

What are the latest accounts for CADOGAN ENERGY SOLUTIONS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for CADOGAN ENERGY SOLUTIONS PLC?

Filings

Date

Description

Document

Type

Sep 03, 2025

Registration of charge 057184060002, created on Sep 01, 2025

22 pages

MR01

Jun 06, 2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 06, 2025

1 pages

AD01

May 16, 2025

Group of companies' accounts made up to Dec 31, 2024

122 pages

Feb 27, 2025

Confirmation statement made on Feb 25, 2025 with updates

4 pages

CS01

Feb 11, 2025

Statement of capital following an allotment of shares on Feb 04, 2025

Capital: GBP 7,533,854.61

3 pages

SH01

Jun 27, 2024

Appointment of Mr Charles Mack as a director on Jun 21, 2024

2 pages

AP01

Jun 26, 2024

Appointment of Mr Thibaut De Gaudemar as a director on Jun 21, 2024

2 pages

AP01

May 17, 2024

Group of companies' accounts made up to Dec 31, 2023

120 pages

Apr 22, 2024

Termination of appointment of Jacques Albert Leon Ghislain Mahaux as a director on Apr 22, 2024

1 pages

TM01

Feb 26, 2024

Confirmation statement made on Feb 25, 2024 with no updates

3 pages

CS01

Jul 06, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions General meeting to be called no less than at 14 days notice 23/06/2023	RES13
capital	Resolution of allotment of securities	RES10

Jun 06, 2023

Group of companies' accounts made up to Dec 31, 2022

116 pages

Mar 10, 2023

Confirmation statement made on Feb 25, 2023 with no updates

3 pages

CS01

Dec 12, 2022

Certificate of change of name

Company name changed cadogan petroleum PLC\certificate issued on 12/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 12, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2022	RES15

Jun 30, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re:short notice of a general meeting other than an annual general meeting 24/06/2022	RES13
capital	Resolution of allotment of securities	RES10

May 26, 2022

Group of companies' accounts made up to Dec 31, 2021

123 pages

Feb 28, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Jul 07, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions A general meeting other than an agm may be called on not less than 14 clear days notice 25/06/2021	RES13
capital	Resolution of allotment of securities	RES10

Jun 08, 2021

Group of companies' accounts made up to Dec 31, 2020

123 pages

Feb 25, 2021

Confirmation statement made on Feb 25, 2021 with updates

4 pages

CS01

Jul 13, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jun 16, 2020

Group of companies' accounts made up to Dec 31, 2019

91 pages

Jun 02, 2020

Statement of capital following an allotment of shares on Jun 02, 2020

Capital: GBP 7,323,854.61

3 pages

SH01

May 13, 2020

Director's details changed for Mr Fady Khallouf on May 13, 2020

2 pages

CH01

Feb 24, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of CADOGAN ENERGY SOLUTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARBER, Ben Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Feb 01, 2017		Secretary	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom				224389630001
GAUDEMAR, Thibaut De Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Jun 21, 2024		Director	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	France	French	1961-2	324494100001
JOLIBOIS, Lilia Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Nov 15, 2019		Director	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Canada	American	1964-12	264533740001
KHALLOUF, Fady Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Nov 15, 2019		Director	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Switzerland	French	1960-6	264533730002
LEHMANN, Gilbert Jean-Ralph Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Nov 19, 2011		Director	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	France	French	1945-9	165332000001
MACK, Charles Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Jun 21, 2024		Director	Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	United Kingdom	British	1960-3	324527790001
MEEUS, Michel Escalier De L'Inzernia Monaco 1 Monaco	Jun 23, 2014		Director	Escalier De L'Inzernia Monaco 1 Monaco	Monaco	Belgian	1952-7	188784470002
BORT, Stefan Edward 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Jan 26, 2009	Sep 18, 2012	Secretary	93-95 Gloucester Place W1U 6JQ London Office 3.2 England		British		32824200009
CARPENTER, Venetia Caroline Everglades The Street, Mersham TN25 6ND Ashford Kent	Jun 05, 2007	Mar 28, 2008	Secretary	Everglades The Street, Mersham TN25 6ND Ashford Kent		British		1907330004
HALABALA, Marta 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 27, 2015	Jan 31, 2017	Secretary	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom				195807920001
JEFFCOCK, William Parkyn Home 1a4 43 Av De Grande Bretagne MC 98000 Monte Carlo Monaco	Mar 10, 2006	Apr 13, 2006	Secretary	1a4 43 Av De Grande Bretagne MC 98000 Monte Carlo Monaco		British		108994190001
PARMAR, Kamlesh Rameshbhai 119 Franklin Road HG1 5EN Harrogate North Yorkshire	Apr 13, 2006	Dec 31, 2006	Secretary	119 Franklin Road HG1 5EN Harrogate North Yorkshire		British		112049630001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	Mar 28, 2008	Jan 26, 2009	Secretary	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British		112693160001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	Dec 31, 2006	Jun 05, 2007	Secretary	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British		112693160001
SUDWARTS, Laurence James 40 Dukes Place EC3A 7NH London 1st Floor England	Sep 18, 2012	Feb 27, 2015	Secretary	40 Dukes Place EC3A 7NH London 1st Floor England				172635650001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Feb 22, 2006	Mar 10, 2006	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
BARON, Ian Ronald 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Mar 19, 2009	Jun 15, 2012	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	United Kingdom	British	1956-5	138860050001
BARON, Ian Ronald PO BOX 34666 Dubai Uae	Nov 10, 2006	Apr 18, 2008	Director	PO BOX 34666 Dubai Uae		British	1956-5	68074840001
BENEDETTI, Alessandro 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Aug 26, 2010	Jun 27, 2012	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Switzerland	Italian	1961-7	153868220001
BIDDLESTONE, Peter Anthony The Old Parsonage Bakers Lane Brightwell Cum Sotwell OX10 0PU Wallingford Oxfordshire	Apr 20, 2006	Jun 30, 2009	Director	The Old Parsonage Bakers Lane Brightwell Cum Sotwell OX10 0PU Wallingford Oxfordshire		British	1949-10	50645150001
COLE, Alan Jack Floor 4-5 Grosvenor Place SW1X 7HJ London 5th	May 09, 2008	Jun 16, 2011	Director	Floor 4-5 Grosvenor Place SW1X 7HJ London 5th	United Kingdom	British	1942-4	9811630006
CORBY, Nicholas Charles Grosvenor Place SW1X 7HJ London 4-5 England England	Dec 19, 2006	Jun 30, 2010	Director	Grosvenor Place SW1X 7HJ London 4-5 England England	England	British	1960-5	139095850002
DAYER, Philip John 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	May 09, 2008	Aug 01, 2011	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	England	British	1951-1	157539810001
DONALDSON, James Charles Floor 4-5 Grosvenor Place SW1X 7HJ London 5th	Mar 05, 2007	Jun 30, 2010	Director	Floor 4-5 Grosvenor Place SW1X 7HJ London 5th		Usa	1954-2	121074360001
DUFFY, Simon Patrick Floor 4-5 Grosvenor Place SW1X 7HJ London 5th	May 09, 2008	Jun 16, 2011	Director	Floor 4-5 Grosvenor Place SW1X 7HJ London 5th		British	1949-11	116812650001
FURST, Zev 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Oct 01, 2011	Dec 13, 2019	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1948-3	165329480001
GAUQUELIN-DES-PALLIERES, Bertrand Ghislain Yves 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Aug 26, 2010	May 02, 2017	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Switzerland	French	1966-11	153871890005
HOOKE, Nicholas John 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	May 09, 2008	Aug 01, 2011	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	United Kingdom	British	1957-11	55468780001
JEFFCOCK, William Parkyn Home 1a4 43 Av De Grande Bretagne MC 98000 Monte Carlo Monaco	Mar 10, 2006	Apr 18, 2008	Director	1a4 43 Av De Grande Bretagne MC 98000 Monte Carlo Monaco		British	1962-8	108994190001
MAHAUX, Jacques Albert Leon Ghislain 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Nov 15, 2019	Apr 22, 2024	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Luxembourg	Belgian	1951-10	264533750001
MICHELOTTI, Guido 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Jun 25, 2015	Nov 15, 2019	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Switzerland	Swiss,Italian	1954-8	199137930001
PARMAR, Kamlesh Rameshbhai 119 Franklin Road HG1 5EN Harrogate North Yorkshire	Mar 20, 2006	Dec 31, 2006	Director	119 Franklin Road HG1 5EN Harrogate North Yorkshire	United Kingdom	British	1970-3	112049630001
ROURKE, Barry John William 9 Woodcote Valley Road CR8 3AL Purley Surrey	Apr 20, 2006	Dec 13, 2006	Director	9 Woodcote Valley Road CR8 3AL Purley Surrey	United Kingdom	British	1950-8	152716430001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	Apr 13, 2006	Jun 17, 2009	Director	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British	1957-1	112693160001
SCHENATO, Adelmo 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Jan 25, 2012	Nov 15, 2019	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Italy	Italian	1951-8	166547650001

View Detailed Information on Officers and People 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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