CERVANTES ENERGY LTD

Overview

Company Name	CERVANTES ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07153538
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2010

Summary

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

What is the purpose of CERVANTES ENERGY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CERVANTES ENERGY LTD located?

Registered Office Address	Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CERVANTES ENERGY LTD?

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

What is the status of the latest confirmation statement for CERVANTES ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CERVANTES ENERGY LTD?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 01, 2025 with updates	4 pages	CS01

Oct 12, 2024	Notification of Peter Chudy as a person with significant control on Sep 30, 2024	2 pages	PSC01

Oct 12, 2024	Notification of Charles Jonscher as a person with significant control on Sep 30, 2024	2 pages	PSC01

Oct 12, 2024	Termination of appointment of Adrian Dorel Rusu as a director on Oct 10, 2024	1 pages	TM01

Oct 12, 2024	Termination of appointment of Thomas Otto Lampl as a director on Oct 10, 2024	1 pages	TM01

Oct 12, 2024	Cessation of Adrian Dorel Rusu as a person with significant control on Sep 30, 2024	1 pages	PSC07

Oct 12, 2024	Cessation of Thomas Otto Lampl as a person with significant control on Sep 30, 2024	1 pages	PSC07

Aug 09, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 01, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Apr 01, 2024	Cessation of Charles Maria Jonscher as a person with significant control on Mar 20, 2024	1 pages	PSC07

Nov 24, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Nov 28, 2022	Change of details for Mr Thomas Otto Lampl as a person with significant control on Dec 30, 2016	2 pages	PSC04

Nov 25, 2022	Director's details changed for Mr Charles Maria Jonscher on Jul 15, 2020	2 pages	CH01

Nov 25, 2022	Director's details changed for Mr Thomas Otto Lampl on Dec 30, 2014	2 pages	CH01

Nov 25, 2022	Change of details for Mr Thomas Otto Lampl as a person with significant control on Dec 30, 2016	2 pages	PSC04

Oct 28, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

Jun 09, 2021	Director's details changed for Adrian Dorel Rusu on Apr 08, 2014	2 pages	CH01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CERVANTES ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONSCHER, Charles Maria Hadley Green Road EN5 5PR Barnet Hadley House Herts United Kingdom	Feb 10, 2010		Director	Hadley Green Road EN5 5PR Barnet Hadley House Herts United Kingdom	England	British	1954-10	Director	31484400002
LAMPL, Thomas Otto Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Feb 10, 2010	Oct 10, 2024	Director	Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Czech Republic	British,Czech	1950-3	Director	96229620002
RUSU, Adrian Dorel c/o Cet Capital Srl Aviator Petre Cretu Bucharest 38 012051 Romania	Jun 15, 2010	Oct 10, 2024	Director	c/o Cet Capital Srl Aviator Petre Cretu Bucharest 38 012051 Romania	Romania	Romanian	1960-7	Director & Economist	153009860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERVANTES ENERGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Maria Jonscher Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Sep 30, 2024	Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Chudy Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Sep 30, 2024	Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	No
	Nationality: Polish Country of Residence: Poland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Otto Lampl Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Apr 06, 2016	Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Yes
	Nationality: British,Czech Country of Residence: Czech Republic
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Dorel Rusu Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Apr 06, 2016	Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Yes
	Nationality: Romanian Country of Residence: Romania
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Maria Jonscher Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Apr 06, 2016	Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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