ICAP ENERGY LIMITED
LONDON INTERCAPITAL COMMODITY SWAPS LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02553782
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Termination of appointment of Nicholas James Dargan as a director on 30 December 2016. The most likely internet sites of ICAP ENERGY LIMITED are www.icapenergy.co.uk, and www.icap-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icap Energy Limited is a Private Limited Company. The company registration number is 02553782. Icap Energy Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Icap Energy Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. FRANCIS, Graham is a Director of the company. SCARD-MORGAN, Jack is a Director of the company. STEWART, Garry Hunter is a Director of the company. VOGELS, Frederik is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director BEYHUM, Noureddine Nouhad has been resigned. Director BOOM, Gary has been resigned. Director CASTERTON, David Anthony has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director GELBER, David has been resigned. Director HARDING, Sheena has been resigned. Director KERR, David John has been resigned. Director KIDD, Timothy Charles has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director MACDONALD, George has been resigned. Director NEWMAN, Paul has been resigned. Director PETTIGREW, James Neilson has been resigned. Director ROBLIN, Gareth David has been resigned. Director SMITH, Gary James has been resigned. Director SPENCER, Michael Alan has been resigned. Director WARNER, Anthony John has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
FRANCIS, Graham
Appointed Date: 31 July 2014
48 years old
Director
SCARD-MORGAN, Jack
Appointed Date: 23 September 2013
63 years old
Director
STEWART, Garry Hunter
Appointed Date: 10 October 2014
55 years old
Director
VOGELS, Frederik
Appointed Date: 19 December 2012
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 02 June 2006
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 01 March 1999
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999
Secretary
MANSELL, Simon Henry John
Resigned: 01 March 1999
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Director
BEYHUM, Noureddine Nouhad
Resigned: 03 June 1998
Appointed Date: 15 December 1994
60 years old
Director
BOOM, Gary
Resigned: 03 October 1994
67 years old
Director
CASTERTON, David Anthony
Resigned: 13 December 2012
Appointed Date: 18 June 2008
67 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 13 September 2013
Appointed Date: 01 August 2000
64 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 June 2013
54 years old
Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 27 October 1999
78 years old
Director
HARDING, Sheena
Resigned: 30 September 1998
Appointed Date: 01 July 1993
62 years old
Director
KERR, David John
Resigned: 31 March 1995
Appointed Date: 01 July 1993
71 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 24 July 2008
60 years old
Director
LIDDELL, Henry Grainger
Resigned: 06 July 2013
Appointed Date: 01 July 2011
62 years old
Director
MACDONALD, George
Resigned: 18 June 2008
Appointed Date: 01 August 2001
77 years old
Director
NEWMAN, Paul
Resigned: 18 July 2014
69 years old
Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 14 October 1999
67 years old
Director
ROBLIN, Gareth David
Resigned: 11 August 2000
Appointed Date: 15 November 1999
65 years old
Director
SMITH, Gary James
Resigned: 10 October 2014
Appointed Date: 25 June 2013
64 years old
Director
SPENCER, Michael Alan
Resigned: 01 August 2001
70 years old
Director
WARNER, Anthony John
Resigned: 13 October 2014
Appointed Date: 03 January 2013
56 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
59 years old
Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 13 July 2005
65 years old

Persons With Significant Control

Icap Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP ENERGY LIMITED Events

16 Feb 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Sep 2016
Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
...
... and 178 more events
27 Nov 1990
Secretary resigned;new secretary appointed
21 Nov 1990
Memorandum and Articles of Association
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
31 Oct 1990
Incorporation

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