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CEDAR ENERGY AND INFRASTRUCTURE LIMITED

CEDAR ENERGY AND INFRASTRUCTURE LIMITED

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

    • Overview

    Company NameCEDAR ENERGY AND INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12203483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CEDAR ENERGY AND INFRASTRUCTURE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CEDAR ENERGY AND INFRASTRUCTURE LIMITED located?

    Registered Office Address
    33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR ENERGY AND INFRASTRUCTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CEDAR ENERGY AND INFRASTRUCTURE LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for CEDAR ENERGY AND INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 20,413,189.23
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: GBP 20,409,505.76
    		3 pagesSH01

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 20,397,241.71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 20,377,241.71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: GBP 20,298,881.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: GBP 20,293,906.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 20,273,906.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 20,260,777.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 20,225,777.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 20,190,777.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 20,159,772.74
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 20,147,103.58
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 20,109,103.58
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 18, 2025

    • Capital: GBP 20,080,103.58
    		3 pagesSH01

    Part of the property or undertaking has been released and no longer forms part of charge 122034830001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 122034830002

    		1 pagesMR05

    Director's details changed for Sarah Mary Grant on Apr 25, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 20,073,943.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: GBP 20,071,896.84
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 20,023,896.84
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 20,018,270.74
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 20,016,157.74
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 30, 2025

    • Capital: GBP 20,018,270.74
    		3 pagesSH19
    View All Filings

    Who are the officers of CEDAR ENERGY AND INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    FELLOWS, Edward William
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritish184341910001
    GRANT, Sarah Mary
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritish222177290003
    DIGGES, Jonathan Charles Nigel
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    England
    		EnglandBritish104958290004
    LATHAM, Paul Stephen
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    England
    		United KingdomBritish146527710002
    SETCHELL, Matthew George
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    England
    		EnglandBritish157021230004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDAR ENERGY AND INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Sep 12, 2019
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06447318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0