CENOS HOLDCO LTD
Overview
| Company Name | CENOS HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC718422 |
| Jurisdiction | Scotland |
| 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 CENOS HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENOS HOLDCO LTD located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENOS HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENOS HOLDCO LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | Yes |
What are the latest filings for CENOS HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Andrew Matthew Rose as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Barry John Macleod as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Andrea Quarta on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Flotation Energy Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Toru Fujishiro on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 29, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing for the appointment of Mr Andrea Quarta as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Mr Quarta Andrea as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Christian De Santis as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Christian De Santis as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CENOS HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AF GEIJERSTAM, Christer | Director | Level 32, 30 St Mary Axe EC3A 8BF London Vargronn Service Co Ltd England | Norway | Norwegian | 315688280001 | |||||
| FUJISHIRO, Toru | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | Japanese | 304339710002 | |||||
| HILL, Christopher Joseph | Director | Level 32, 30 St Mary Axe EC3A 8BF London Vargronn Service Co Ltd England | Scotland | British | 301156240001 | |||||
| MACLEOD, Barry John | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | British | 157306160002 | |||||
| QUARTA, Andrea | Director | Level 32 30 St Mary Axe EC3A 8BF London Vargronn Service Co Ltd England | Norway | Italian | 324072020004 | |||||
| ROSE, Andrew Matthew | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | United Kingdom | British | 334205540001 | |||||
| DE SANTIS, Christian | Director | Level 32, 30 St Mary Axe SC3A 8BF London Vargronn Service Co Ltd England | Norway | Italian | 315672200001 | |||||
| DOBSON, Jonathan | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | British | 147451390001 | |||||
| STEPHEN, Nicol Ross, Lord | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | British | 62311220002 |
Who are the persons with significant control of CENOS HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A | Oct 30, 2023 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Flotation Energy Limited | Dec 27, 2021 | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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