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 - LONDON

This company is listed in the following categories:
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

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