CGP ENERGY LTD

FIRST FLOOR, ROYAL HOUSE, SOVEREIGN STREET, LEEDS  LS1 4BJ
  • Active
  • Private Limited Company
  • Company No. 10725904
  • Last Updated: 01 Mar 2024

Company Profile

CGP ENERGY LTD was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in LEEDS. CGP ENERGY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 1 day.

Name CGP ENERGY LTD
Company number 10725904
Company type Private Limited Company
Incorporation date 13 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, ROYAL HOUSE
SOVEREIGN STREET
LEEDS
LS1 4BJ
Country Of Origin UNITED KINGDOM

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
Michael Callaghan Nationality: English Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Benjamin Thomas Green Nationality: British Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Parker Nationality: British Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (108 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CGP ENERGY LTD.

Previous Names

Name Change Date
CGP ENERGY LTD 13 Apr 2017
CALLAGHANGREEN ENERGY LIMITED 28 Nov 2019