CAP ENERGY PLC
LONDON

Hellopages » Greater London » Westminster » W1J 6EQ

Company number 05351398
Status Active
Incorporation Date 3 February 2005
Company Type Public Limited Company
Address 2ND FLOOR, 20 BERKELEY SQUARE, LONDON, W1J 6EQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 3 March 2017 GBP 1,534,658.95 ; Termination of appointment of Kristian Ewen Ainsworth as a secretary on 12 October 2016. The most likely internet sites of CAP ENERGY PLC are www.capenergy.co.uk, and www.cap-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cap Energy Plc is a Public Limited Company. The company registration number is 05351398. Cap Energy Plc has been working since 03 February 2005. The present status of the company is Active. The registered address of Cap Energy Plc is 2nd Floor 20 Berkeley Square London W1j 6eq. . BUTLER, Michael Patrick is a Secretary of the company. HAIDAR, Lina George is a Director of the company. HALY, Alexander Anthony is a Director of the company. HUSTINX, Guy is a Director of the company. TASSINI, Pierantonio is a Director of the company. Secretary AINSWORTH, Kristian Ewen has been resigned. Secretary BELCHER, Caroline Marie has been resigned. Secretary GEORGE, Chanelle has been resigned. Secretary GROAK, Martin Hugh Charles has been resigned. Secretary HEARLEY, Timothy Michael has been resigned. Secretary HEARLEY, Timothy has been resigned. Secretary HUDSON, Michael has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary ROCHOLL, Patrick Horst has been resigned. Secretary SHAND, Richard Edward has been resigned. Secretary SHEPHARD, David Ian has been resigned. Director BELCHER, Caroline Marie has been resigned. Director HEARLEY, Timothy Michael has been resigned. Director KILLER, John Page has been resigned. Director OPSAL, Clair M has been resigned. Director ROCHOLL, Patrick Horst has been resigned. Director SCHREIBER, Philippe Stephen Eric has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BUTLER, Michael Patrick
Appointed Date: 12 October 2016
Director
HAIDAR, Lina George
Appointed Date: 03 May 2012
59 years old
Director
HALY, Alexander Anthony
Appointed Date: 15 February 2013
43 years old
Director
HUSTINX, Guy
Appointed Date: 01 July 2015
69 years old
Director
TASSINI, Pierantonio
Appointed Date: 15 February 2013
82 years old

Resigned Directors

Secretary
AINSWORTH, Kristian Ewen
Resigned: 12 October 2016
Appointed Date: 04 August 2015
Secretary
BELCHER, Caroline Marie
Resigned: 01 October 2007
Appointed Date: 31 January 2006
Secretary
GEORGE, Chanelle
Resigned: 12 December 2013
Appointed Date: 01 January 2013
Secretary
GROAK, Martin Hugh Charles
Resigned: 19 March 2014
Appointed Date: 03 March 2014
Secretary
HEARLEY, Timothy Michael
Resigned: 23 March 2015
Appointed Date: 19 March 2014
Secretary
HEARLEY, Timothy
Resigned: 03 March 2014
Appointed Date: 12 December 2013
Secretary
HUDSON, Michael
Resigned: 24 February 2005
Appointed Date: 03 February 2005
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 04 August 2015
Appointed Date: 23 March 2015
Secretary
ROCHOLL, Patrick Horst
Resigned: 27 January 2013
Appointed Date: 14 November 2012
Secretary
SHAND, Richard Edward
Resigned: 14 November 2012
Appointed Date: 01 October 2007
Secretary
SHEPHARD, David Ian
Resigned: 31 January 2006
Appointed Date: 24 February 2005
Director
BELCHER, Caroline Marie
Resigned: 01 October 2007
Appointed Date: 03 February 2005
61 years old
Director
HEARLEY, Timothy Michael
Resigned: 01 July 2015
Appointed Date: 25 February 2005
83 years old
Director
KILLER, John Page
Resigned: 03 May 2012
Appointed Date: 01 October 2007
82 years old
Director
OPSAL, Clair M
Resigned: 03 May 2012
Appointed Date: 09 November 2005
79 years old
Director
ROCHOLL, Patrick Horst
Resigned: 27 January 2013
Appointed Date: 03 May 2012
68 years old
Director
SCHREIBER, Philippe Stephen Eric
Resigned: 14 February 2009
Appointed Date: 25 February 2005
85 years old

Persons With Significant Control

Global Energy Trade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAP ENERGY PLC Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,534,658.95
25 Oct 2016
Termination of appointment of Kristian Ewen Ainsworth as a secretary on 12 October 2016
25 Oct 2016
Appointment of Mr Michael Patrick Butler as a secretary on 12 October 2016
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 116 more events
12 Oct 2005
New director appointed
12 Oct 2005
New director appointed
12 Oct 2005
Secretary resigned
12 Oct 2005
New secretary appointed
03 Feb 2005
Incorporation

CAP ENERGY PLC Charges

7 January 2013
Rent deposit deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Rocco Forte and Family (London) Limited
Description: Interest in the deposit account and all money from time to…

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