ICAP ENERGY LIMITED
- Company statusactive
- Company No02553782
- Age34 years 9 months Incorporated 31 October 1990
- Officers6
Address
135 Bishopsgate, London, EC2M 3TP, England
ICAP ENERGY LIMITED is an active company incorporated on 31 October 1990 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 30 Nov 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 08 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Mar 2024
Resolution
1 Year Ago on 26 Mar 2024
Legacy
1 Year Ago on 26 Mar 2024
Legacy
1 Year Ago on 26 Mar 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Victoria Louise | secretary | 23 Sept 2024 | |
| YOUNG, Ceri Joanne Charles | secretary | 03 May 2023 | |
| MEAGER, Joanna Mary | director | Jan 1967 | 01 Nov 2023 |
| REDMAN, Paul Anthony | director | Apr 1974 | 01 Dec 2021 |
| ROZES, Christian Sebastien | director | Jul 1967 | 01 Jul 2022 |
| SPARKE, Stephen Howard | director | May 1958 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Emea Investments Limited | 02 Mar 2020 | |
| Icap Holdings (Uk) Limited | 06 Apr 2016 |
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GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
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GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
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KERR, David John are mutual persons.
KERR, David John are mutual persons.
KERR, David John are mutual persons.
KERR, David John are mutual persons.
KERR, David John are mutual persons.
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LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
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LIDDELL, Henry Grainger are mutual persons.
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LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
LIDDELL, Henry Grainger are mutual persons.
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