CERES POWER HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CERES POWER HOLDINGS PLC
COMPANY NUMBER
05174075
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
08/07/2004
(20 years and 5 months old)
WEBSITE
www.cerespower.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2004
16/11/2004
CERES POWER HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH13 5PX
Telephone: 01403273463
TPS: No
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Telephone: 273463
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES POWER HOLDINGS PLC | Active - Accounts Filed | View Report |
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERES HOLDINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Eric Daniel Lakin (932773531) has left the board |
| 19/11/2024 | New Company Secretary Dominic Pieter James Murray (932940007) Appointed |
| 04/10/2024 | Eric Daniel Lakin (911476495) has left the board |
Credit Risk Overview
Want to learn more about CERES POWER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERES POWER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERES POWER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2008 - Present (16 years and 10 months) Born in Mar 1947 (age: 77) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
17/06/2020 - Present (4 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES POWER HOLDINGS PLC | Active - Accounts Filed | View Report |
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERES HOLDINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
| CERES INTELLECTUAL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| CERES POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Eric Daniel Lakin (932773531) has left the board |
| 19/11/2024 | New Company Secretary Dominic Pieter James Murray (932940007) Appointed |
| 04/10/2024 | Eric Daniel Lakin (911476495) has left the board |
| 04/10/2024 | New Board Member Stuart Paynter (924566682) Appointed |
| 03/10/2024 | Deborah Grimason (929147567) has left the board |
| 03/10/2024 | New Company Secretary Eric Daniel Lakin (932773531) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Aidan John Hughes (907005589) has left the board |
| 02/05/2024 | New Accounts filed |
| 04/10/2023 | Qinggui Hao (927123026) has left the board |
| 04/10/2023 | New Board Member Nannan Sun (931417443) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Karen Maria Bomba (930967870) Appointed |
| 05/06/2023 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 25/05/2023 | Stephen James Callaghan (916532817) has left the board |
| 29/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Trine Borum Bojsen (929359385) Appointed |
| 19/01/2022 | Timothy Richard Black Anderson (925342585) has left the board |
| 19/01/2022 | New Company Secretary Deborah Grimason (929147567) Appointed |
| 18/01/2022 | New Board Member Eric Daniel Lakin (911476495) Appointed |
| 18/01/2022 | Richard Timothy Preston (917064289) has left the board |
| 06/11/2021 | Caroline Hargrove (923679588) has left the board |
| 06/11/2021 | Caroline Hargrove (923679588) has left the board |
| 29/06/2021 | New Board Member Julia Elizabeth King (908562136) Appointed |
| 10/06/2021 | New Accounts filed |
| 16/04/2021 | New Board Member William Tudor Brown (922050289) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Alan John Aubrey (907705335) has left the board |
| 01/10/2020 | Robert Trezona (917458488) has left the board |
| 23/09/2020 | Mark William Garrett (910516916) has left the board |
| 04/09/2020 | New Board Member Mark William Garrett (910516916) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Uwe Klaus Glock (927123672) Appointed |
| 29/06/2020 | New Board Member Qinggui Hao (927123026) Appointed |
| 29/06/2020 | Haoran Hu (925345046) has left the board |
| 18/03/2020 | New Board Member Warren Alan Finegold (914020545) Appointed |
| 10/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Haoran Hu (925345046) Appointed |
| 17/12/2018 | New Company Secretary Timothy Richard Black Anderson (925342585) Appointed |
| 17/12/2018 | New Accounts filed |
| 17/12/2018 | Caroline Buchan (921654608) has left the board |
| 09/10/2018 | New Board Member Caroline Hargrove (923679588) Appointed |
| 08/10/2018 | Mark Albert Selby (917585655) has left the board |
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