CADOGAN ENERGY SOLUTIONS PLC
Active - Accounts Filed
General Information
NAME
CADOGAN ENERGY SOLUTIONS PLC
COMPANY NUMBER
05718406
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/02/2006
(18 years and 8 months old)
WEBSITE
www.cadoganpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2006
12/12/2022
CADOGAN PETROLEUM PLC
View all previous names
LONDON
EC3V 0HR
4-5 Grosvenor Place
London
SW1X 7HJ
6th Floor 60
Gracechurch Street
London
EC3V 0HR
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 |
|---|---|---|
| CADOGAN PETROLEUM PLC | Active - Accounts Filed | View Report |
| CADOGAN PETROLEUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Charles Mack (932452779) Appointed |
| 28/06/2024 | New Board Member Thibaut De Gaudemar (932449410) Appointed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CADOGAN ENERGY SOLUTIONS 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 CADOGAN ENERGY SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN ENERGY SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2011 - Present (13years) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2014 - Present (10 years and 4 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN PETROLEUM PLC | Active - Accounts Filed | View Report |
| CADOGAN PETROLEUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Charles Mack (932452779) Appointed |
| 28/06/2024 | New Board Member Thibaut De Gaudemar (932449410) Appointed |
| 24/05/2024 | New Accounts filed |
| 24/04/2024 | Jacques Albert Leon Ghislain Mahaux (926453375) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | Zev Furst (916532948) has left the board |
| 25/11/2019 | Guido Michelotti (919913793) has left the board |
| 21/11/2019 | Adelmo Schenato (916654765) has left the board |
| 21/11/2019 | Enrico Testa (916532965) has left the board |
| 21/11/2019 | New Board Member Jacques Albert Leon Ghislain Mahaux (926453375) Appointed |
| 21/11/2019 | New Board Member Lilia Jolibois (926453374) Appointed |
| 21/11/2019 | New Board Member Fady Khallouf (926453373) Appointed |
| 27/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 16/05/2017 | Bertrand Ghislain Yves Gauquelin-Des-Pallieres (915387189) has left the board |
| 16/03/2017 | New Annual Return filed |
| 14/02/2017 | Marta Halabala (919580792) has left the board |
| 14/02/2017 | New Company Secretary Ben Harber (922438963) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 06/02/2017 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 09/07/2015 | New Board Member Guido Michelotti (919913793) Appointed |
| 01/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 16/03/2015 | Laurence James Sudwarts (917263565) has left the board |
| 16/03/2015 | New Company Secretary Marta Halabala (919580792) Appointed |
| 09/07/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Michel Meeus (918878447) Appointed |
| 19/03/2014 | New Annual Return filed |
| 17/03/2014 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
| 09/10/2012 | Stefan Edward Bort (903282420) has left the board |
| 09/10/2012 | New Company Secretary Laurence James Sudwarts (917263565) Appointed |
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