CERES POWER LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
CERES POWER LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
CERES POWER LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222409. The accounts status is FULL and accounts are next due on 30/09/2024.
CERES POWER LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222409. The accounts status is FULL and accounts are next due on 30/09/2024.
CERES POWER LIMITED - HORSHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
VIKING HOUSE
HORSHAM
WEST SUSSEX
RH13 5PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOSEPH CALDWELL | Mar 1970 | British | Director | 2013-09-02 | CURRENT |
DEBORAH GRIMASON | Mar 1963 | British | Director | 2023-04-26 | CURRENT |
DR CAROLINE HARGROVE | Mar 1968 | British | Director | 2022-02-03 | CURRENT |
MR ERIC DANIEL LAKIN | Dec 1970 | British | Director | 2022-01-10 | CURRENT |
MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2020-08-10 | CURRENT |
MISS HELEN MILBURN | Secretary | 2015-08-03 UNTIL 2016-10-14 | RESIGNED | ||
MR DAVID WILLIAM PUMMELL | Sep 1962 | English | Director | 2011-08-17 UNTIL 2012-12-17 | RESIGNED |
MR RICHARD TIMOTHY PRESTON | Sep 1969 | British | Director | 2012-07-13 UNTIL 2022-01-10 | RESIGNED |
MR DAVID JACKSON | Jun 1962 | British | Director | 2011-11-14 UNTIL 2012-12-03 | RESIGNED |
PHILIP LESLIE HOLBECHE | Sep 1944 | British | Director | 2001-08-06 UNTIL 2007-12-31 | RESIGNED |
SUSAN JANE SEARLE | Apr 1963 | British | Director | 2001-06-12 UNTIL 2001-08-06 | RESIGNED |
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Secretary | 2008-02-29 UNTIL 2008-09-18 | RESIGNED |
MR MATTHEW TUDOR STRIDE | Feb 1972 | British | Secretary | 2005-02-22 UNTIL 2008-02-29 | RESIGNED |
STEVEN FRANCIS O'DEA | Secretary | 2003-09-03 UNTIL 2005-02-22 | RESIGNED | ||
MR ROBERT CHARLES FLINT | Sep 1966 | British | Director | 2005-11-11 UNTIL 2012-12-07 | RESIGNED |
MR BRUCE BUCHANAN GIRVAN | Secretary | 2012-07-03 UNTIL 2015-08-03 | RESIGNED | ||
WILLIAM GRANT DUNCAN | British | Secretary | 2001-05-23 UNTIL 2002-04-26 | RESIGNED | |
MISS CAROLINE BUCHAN | Secretary | 2016-10-18 UNTIL 2022-04-30 | RESIGNED | ||
NEIL BLUNDELL | Jun 1963 | British | Secretary | 2002-04-26 UNTIL 2003-09-03 | RESIGNED |
MR RICHARD TIMOTHY PRESTON | Sep 1969 | Secretary | 2008-09-18 UNTIL 2012-07-03 | RESIGNED | |
DR MARK ALBERT SELBY | Jul 1977 | British | Director | 2013-02-13 UNTIL 2023-04-26 | RESIGNED |
PROFESSOR BRIAN CHARLES HILTON STEELE | May 1929 | British | Director | 2001-06-12 UNTIL 2003-08-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-23 UNTIL 2001-05-23 | RESIGNED | ||
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2006-09-01 UNTIL 2013-02-13 | RESIGNED |
MR JONATHAN MARK WATKINS | Oct 1969 | British | Director | 2008-11-06 UNTIL 2015-06-23 | RESIGNED |
DR PHILIP JOSEPH WHALEN | Jul 1958 | Usa | Director | 2009-07-22 UNTIL 2013-02-13 | RESIGNED |
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2001-11-23 UNTIL 2005-06-21 | RESIGNED |
PROF. NIGEL PETER BRANDON | May 1960 | British | Director | 2001-06-14 UNTIL 2009-11-02 | RESIGNED |
HARRY EDWARD FITZGIBBONS | Nov 1936 | United States | Director | 2004-03-23 UNTIL 2005-06-21 | RESIGNED |
MR JAMES FALLA | Jul 1971 | British | Director | 2015-07-30 UNTIL 2020-08-31 | RESIGNED |
MR RICARDO ESPINOSA | Aug 1967 | Usa | Director | 2012-02-20 UNTIL 2012-12-03 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2012-12-18 UNTIL 2013-09-02 | RESIGNED |
NEIL BLUNDELL | Jun 1963 | British | Director | 2001-05-23 UNTIL 2001-06-12 | RESIGNED |
MR PETER MARTIN BANCE | Nov 1972 | British,Canadian | Director | 2003-03-31 UNTIL 2011-06-13 | RESIGNED |
DR ANDREW ROBERT BAKER | Jan 1951 | British | Director | 2005-07-01 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceres Power Intermediate Holdings Limited | 2016-04-06 | Horsham | Ownership of shares 75 to 100 percent |