CAP ENERGY PLC

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD

Active
Public Limited Company
Company No. 05351398
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CAP ENERGY PLC was incorporated on Thursday, February 3, 2005 as a Public Limited Company with registered address in LONDON. CAP ENERGY PLC has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Public Limited Company has been operating for 20 years and 20 days.

Name	CAP ENERGY PLC
Company number	05351398
Company type	Public Limited Company
Incorporation date	03 Feb 2005
Status	Active
Industry (SIC 2007)	Extraction of crude petroleum (06100) Activities of other holding companies n.e.c. (64209)

Address

Registered Address	BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Alexander Anthony Haly Nationality: British	Dates: Wednesday, March 21, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Lina George Haidar Nationality: Lebanese	Dates: Wednesday, March 21, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Global Energy Trade Limited Road Town	Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018 ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 December
Next annual accounts due	30 June 2022, (-969 days left)
Latest accounts	31 December 2020
Next confirmation statement due	31 March 2017
Last confirmation statement dated	03 March 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CAP ENERGY PLC	03 Feb 2005