ICAP ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICAP ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP ENERGY LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553782. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP ENERGY LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553782. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP ENERGY LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2023-05-03 | CURRENT | ||
GEORGE DRANGANOUDIS | Jun 1976 | British | Director | 2023-03-31 | CURRENT |
JOANNA MARY MEAGER | Jan 1967 | British | Director | 2023-11-01 | CURRENT |
MR PETER CHARLES RANDALL | Apr 1956 | British | Director | 2021-03-25 | CURRENT |
PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2021-12-01 | CURRENT |
CHRISTIAN SEBASTIEN ROZES | Jul 1967 | French | Director | 2022-07-01 | CURRENT |
MR STEPHEN HOWARD SPARKE | May 1958 | British | Director | 2021-03-25 | CURRENT |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2011-07-01 UNTIL 2013-07-06 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1999-12-22 UNTIL 2000-09-29 | RESIGNED | |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2020-09-01 UNTIL 2022-06-30 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2001-08-01 UNTIL 2008-06-18 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-10-14 UNTIL 2006-06-02 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2016-09-01 | RESIGNED |
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
LUCY MAYHEW | Aug 1972 | British | Director | 2020-04-25 UNTIL 2020-09-01 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | RESIGNED | |
MICHEL DANIEL JEAN JACQUES PLANQUART | Oct 1965 | Belgian | Director | 2019-10-18 UNTIL 2020-09-01 | RESIGNED |
MR JACK SCARD-MORGAN | Jan 1962 | British | Director | 2013-09-23 UNTIL 2019-07-19 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Secretary | RESIGNED | |
CHRISTINE WYSE | Secretary | 2020-12-11 UNTIL 2021-12-01 | RESIGNED | ||
CATHERINE SAYERS | Secretary | 2022-04-01 UNTIL 2023-05-03 | RESIGNED | ||
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2019-10-18 UNTIL 2022-04-01 | RESIGNED | ||
KRISTA MARY BURWOOD | Apr 1965 | British | Secretary | 1999-03-01 UNTIL 1999-12-22 | RESIGNED |
MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2000-08-01 UNTIL 2013-09-13 | RESIGNED |
GRAHAM FRANCIS | Oct 1977 | British | Director | 2014-07-31 UNTIL 2022-07-01 | RESIGNED |
MATTHEW ABBOTTS FORSYTH | Aug 1973 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2016-12-30 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2008-06-18 UNTIL 2012-12-13 | RESIGNED |
CLAIRE BRIDEL | Aug 1968 | French | Director | 2021-03-25 UNTIL 2021-05-05 | RESIGNED |
SHEENA HARDING | Feb 1963 | British | Director | 1993-07-01 UNTIL 1998-09-30 | RESIGNED |
GARY BOOM | Nov 1958 | Dutch | Director | RESIGNED | |
ALLA BASHENKO | Apr 1976 | British | Director | 2022-01-01 UNTIL 2023-03-21 | RESIGNED |
MR NOUREDDINE NOUHAD BEYHUM | Jun 1965 | British | Director | 1994-12-15 UNTIL 1998-06-03 | RESIGNED |
MR ALAN KELLY | Jan 1970 | Irish | Director | 2019-10-18 UNTIL 2021-12-01 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2013-06-01 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2008-07-24 UNTIL 2012-05-31 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | RESIGNED | |
MR GARRY HUNTER STEWART | Mar 1970 | British | Director | 2014-10-10 UNTIL 2019-10-18 | RESIGNED |
MR DAVID JOHN KERR | May 1954 | British | Director | 1993-07-01 UNTIL 1995-03-31 | RESIGNED |
FREDERIK VOGELS | Jun 1964 | Dutch | Director | 2012-12-19 UNTIL 2019-06-27 | RESIGNED |
MR ANTHONY JOHN WARNER | Jun 1969 | British | Director | 2013-01-03 UNTIL 2014-10-13 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 1999-10-27 UNTIL 2005-07-13 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1999-11-15 UNTIL 2000-08-11 | RESIGNED |
MR GARY JAMES SMITH | Apr 1961 | British | Director | 2013-06-25 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Emea Investments Limited | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icap Holdings (Uk) Limited | 2016-04-06 - 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |