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 - HORSHAM

This company is listed in the following categories:
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

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