CERVANTES ENERGY LTD
HADLEY HOUSE, HADLEY GREEN ROAD, BARNET EN5 5PR- Active
- Private Limited Company
- Company No. 07153538
- Last Updated: 01 Mar 2024
Company Profile
CERVANTES ENERGY LTD was incorporated on Wednesday, February 10, 2010 as a Private Limited Company with registered address in BARNET. CERVANTES ENERGY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 7 months and 27 days.
| Name | CERVANTES ENERGY LTD |
|---|---|
| Company number | 07153538 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HADLEY HOUSE HADLEY GREEN ROAD BARNET EN5 5PR |
|---|---|
| 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 Charles Maria Jonscher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Adrian Dorel Rusu Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Thomas Otto Lampl Nationality: British,Czech |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (172 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against CERVANTES ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERVANTES ENERGY LTD | 10 Feb 2010 |