CAPITAL ENERGY RESOURCES LIMITED
KILLARA THE GLADE, KINGSWOOD, TADWORTH KT20 6LL- Active
- Private Limited Company
- Company No. 08152726
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL ENERGY RESOURCES LIMITED was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in TADWORTH. CAPITAL ENERGY RESOURCES LIMITED 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 12 years 1 month and 30 days.
| Name | CAPITAL ENERGY RESOURCES LIMITED |
|---|---|
| Company number | 08152726 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KILLARA THE GLADE KINGSWOOD TADWORTH KT20 6LL |
|---|---|
| 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. Justus Pieter Van Der Spuy Nationality: British,South African |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enrico Franz Ganter Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Justus Pieter Van Der Spuy Nationality: British,South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enrico Franz Ganter Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against CAPITAL ENERGY RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL ENERGY RESOURCES LIMITED | 23 Jul 2012 |