CPS ENERGY RESOURCES LIMITED
LONDON COMPASS ENERGY RESOURCES PLC

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Company number 08309726
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Previous accounting period shortened from 29 November 2016 to 28 November 2016. The most likely internet sites of CPS ENERGY RESOURCES LIMITED are www.cpsenergyresources.co.uk, and www.cps-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cps Energy Resources Limited is a Private Limited Company. The company registration number is 08309726. Cps Energy Resources Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Cps Energy Resources Limited is Buckingham Corporate Services 106 Mount Street London W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. MILLAR, Thomas is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Director ADENIRAN, Shola has been resigned. Director EATON, Maurice Le Gai has been resigned. Director EVE, Julie Anne has been resigned. Director HEALY, Shane Michael, Dr has been resigned. Director HOLMES, James Dominic Rupert has been resigned. Director HOLMES, James Dominic Rupert has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 27 November 2012
Director
MILLAR, Thomas
Appointed Date: 17 January 2017
66 years old
Director
SUMNER, Bernard Michael
Appointed Date: 27 November 2012
75 years old

Resigned Directors

Director
ADENIRAN, Shola
Resigned: 12 October 2016
Appointed Date: 12 December 2012
45 years old
Director
EATON, Maurice Le Gai
Resigned: 01 August 2015
Appointed Date: 01 November 2014
66 years old
Director
EVE, Julie Anne
Resigned: 01 May 2013
Appointed Date: 27 November 2012
64 years old
Director
HEALY, Shane Michael, Dr
Resigned: 16 September 2013
Appointed Date: 01 July 2013
76 years old
Director
HOLMES, James Dominic Rupert
Resigned: 17 February 2015
Appointed Date: 28 November 2013
53 years old
Director
HOLMES, James Dominic Rupert
Resigned: 26 July 2013
Appointed Date: 12 December 2012
53 years old

Persons With Significant Control

Mr Shola Adeniran
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPS ENERGY RESOURCES LIMITED Events

22 May 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
18 May 2017
Previous accounting period shortened from 29 November 2016 to 28 November 2016
07 Feb 2017
Second filing of Confirmation Statement dated 27/11/2016
17 Jan 2017
Appointment of Mr Thomas Millar as a director on 17 January 2017
...
... and 39 more events
12 Feb 2013
Trading certificate for a public company
06 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
  • GBP 100
17 Jan 2013
Appointment of Ms Shola Adeniran as a director
17 Jan 2013
Appointment of Mr James Dominic Rupert Holmes as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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