CAP ENERGY TRUSTEES LIMITED
Overview
| Company Name | CAP ENERGY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07999943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAP ENERGY TRUSTEES LIMITED located?
| Registered Office Address | c/o CAP ENERGY PLC 20 Berkeley Square W1J 6EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAP ENERGY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAP ENERGY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Chanelle George on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Timothy Michael Hearley as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from C/O C/O Cap Energy Ltd 25 Dover Street London W1S 4LX to C/O Cap Energy Plc 20 Berkeley Square London W1J 6EQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lina Haidar as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Michael Hearley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Killer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Patrick Rocholl as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 32 Station Road Beccles Norwich Suffolk NR34 9QJ United Kingdom* on Apr 17, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ms Chanelle George as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Patrick Horst Rocholl as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CAP ENERGY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Chanelle | Secretary | c/o Cap Energy Plc Berkeley Square W1J 6EQ London 20 | 177554860001 | |||||||||||
| HAIDAR, Lina George | Director | Boulevard Albert Premier MC98000 Monte Carlo 17 Monaco | Monaco | Lebanese | 169224450002 | |||||||||
| ROCHOLL, Patrick Horst | Secretary | 1 Warwick Road SW1E 5ER London 5th Floor | British | 170488930001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HEARLEY, Timothy Michael | Director | Birds Hill Rise Oxshott KT22 0SW Leatherhead Rush Leys 4 Surrey England | England | British | 47903210001 | |||||||||
| KILLER, John Page | Director | Faraday House 30 Blandford Street W1U 4BY London 23 United Kingdom | England | British | 29259680004 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of CAP ENERGY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierantonio Tassini | Apr 06, 2016 | c/o CAP ENERGY PLC Berkeley Square W1J 6EQ London 20 | No |
Nationality: Italian Country of Residence: Italy | |||
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