Menna Overview
Here’s a quick overview of CAP ENERGY PLC 👀 — a London, Greater London based business that started in 2005.
CAP ENERGY PLC
- Company statusactive
- Company No05351398
- Age21 years 9 months Incorporated 3 February 2005
- Officers3
Address
Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, England
CAP ENERGY PLC is an active company incorporated on 3 February 2005 and based in London, Greater London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 06100
Accounts
Available to 31 December 2021. Next accounts due by 30 June 2022
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 17 Oct 2026
Gazette Notice Compulsory
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 12 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 12 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 20 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 27 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 27 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Gazette Filings Brought Up To Date
1 Year Ago on 11 Oct 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 09 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 19 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIDAR, Lina George | director | Dec 1966 | 03 May 2012 |
| HALY, Alexander Anthony | director | Nov 1982 | 15 Feb 2013 |
| HUSTINX, Guy | director | Dec 1956 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Anthony Haly | Nov 1982 | 21 Mar 2018 |
| Mrs Lina George Haidar | Dec 1966 | 21 Mar 2018 |
| Global Energy Trade Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAP ENERGY PLC 👀 — a London, Greater London based business that started in 2005.