CAP ENERGY TRUSTEES LIMITED

CAP ENERGY TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAP ENERGY TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07999943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CAP ENERGY TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAP ENERGY TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Ms Chanelle George on Jul 01, 2015

    1 pagesCH03

    Termination of appointment of Timothy Michael Hearley as a director on Jul 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    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 pagesAD01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mrs Lina Haidar as a director

    2 pagesAP01

    Appointment of Mr Timothy Michael Hearley as a director

    2 pagesAP01

    Termination of appointment of John Killer as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Patrick Rocholl as a secretary

    1 pagesTM02

    Registered office address changed from * 32 Station Road Beccles Norwich Suffolk NR34 9QJ United Kingdom* on Apr 17, 2013

    1 pagesAD01

    Appointment of Ms Chanelle George as a secretary

    2 pagesAP03

    Appointment of Patrick Horst Rocholl as a secretary

    3 pagesAP03

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Richard Bursby as a director

    1 pagesTM01

    Who are the officers of CAP ENERGY TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Chanelle
    c/o Cap Energy Plc
    Berkeley Square
    W1J 6EQ London
    20
    Secretary
    c/o Cap Energy Plc
    Berkeley Square
    W1J 6EQ London
    20
    177554860001
    HAIDAR, Lina George
    Boulevard Albert Premier
    MC98000 Monte Carlo
    17
    Monaco
    Director
    Boulevard Albert Premier
    MC98000 Monte Carlo
    17
    Monaco
    MonacoLebanese169224450002
    ROCHOLL, Patrick Horst
    1 Warwick Road
    SW1E 5ER London
    5th Floor
    Secretary
    1 Warwick Road
    SW1E 5ER London
    5th Floor
    British170488930001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    HEARLEY, Timothy Michael
    Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Rush Leys 4
    Surrey
    England
    Director
    Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Rush Leys 4
    Surrey
    England
    EnglandBritish47903210001
    KILLER, John Page
    Faraday House
    30 Blandford Street
    W1U 4BY London
    23
    United Kingdom
    Director
    Faraday House
    30 Blandford Street
    W1U 4BY London
    23
    United Kingdom
    EnglandBritish29259680004
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of CAP ENERGY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierantonio Tassini
    c/o CAP ENERGY PLC
    Berkeley Square
    W1J 6EQ London
    20
    Apr 06, 2016
    c/o CAP ENERGY PLC
    Berkeley Square
    W1J 6EQ London
    20
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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