CAPITAS ENERGY FINANCE LIMITED
Overview
| Company Name | CAPITAS ENERGY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10570895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAS ENERGY FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CAPITAS ENERGY FINANCE LIMITED located?
| Registered Office Address | 70 Gracechurch Street EC3V 0HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAS ENERGY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITAS ENERGY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for CAPITAS ENERGY FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Darren Riva on May 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Aissela 46 High Street 2nd Floor, Suite 4 Esher Surrey KT10 9QY England to 70 Gracechurch Street London EC3V 0HR on Jan 05, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Sean Russell Williams as a director on May 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Clarke as a director on May 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Clarke as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Sean Russell Williams as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Wild as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Terence Wylie as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Scales as a secretary on Oct 23, 2019 | 1 pages | TM02 | ||
Registration of charge 105708950002, created on Jan 06, 2020 | 24 pages | MR01 | ||
Registration of charge 105708950001, created on Aug 07, 2019 | 46 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Capitas Finance Limited as a person with significant control on Jul 16, 2019 | 1 pages | PSC07 | ||
Who are the officers of CAPITAS ENERGY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTILL, Jeremy Alexander | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | Company Director | 48506160003 | ||||
| RIVA, Darren | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | Company Director | 239923100003 | ||||
| WILD, Christopher | Director | Gracechurch Street EC3V 0HR London 70 England | United Kingdom | British | Company Director | 135644260001 | ||||
| WYLIE, Terence | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | Company Director | 172432260001 | ||||
| SCALES, Philip | Secretary | 46 High Street 2nd Floor, Suite 4 KT10 9QY Esher Aissela Surrey England | 222728220001 | |||||||
| CLARKE, Robert | Director | 46 High Street 2nd Floor, Suite 4 KT10 9QY Esher Aissela Surrey England | England | British | Company Secretary | 141654410001 | ||||
| WILLIAMS, Sean Russell | Director | 46 High Street 2nd Floor, Suite 4 KT10 9QY Esher Aissela Surrey England | England | British | Company Director | 20975080011 |
Who are the persons with significant control of CAPITAS ENERGY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capitas Finance Limited | Feb 13, 2018 | 46 High Street KT10 9QY Esher Aissela England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Alexander Hartill | Jan 18, 2017 | 46 High Street 2nd Floor, Suite 4 KT10 9QY Esher Aissela Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAPITAS ENERGY FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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