CADOGAN ENERGY SOLUTIONS PLC - LONDON


Company Profile Company Filings

Overview

CADOGAN ENERGY SOLUTIONS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CADOGAN ENERGY SOLUTIONS PLC was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718406. The accounts status is GROUP and accounts are next due on 30/06/2024.

CADOGAN ENERGY SOLUTIONS PLC - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CADOGAN PETROLEUM PLC (until 12/12/2022)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FADY KHALLOUF Jun 1960 French Director 2019-11-15 CURRENT
MR MICHEL MEEUS Jul 1952 Belgian Director 2014-06-23 CURRENT
MR GILBERT JEAN-RALPH LEHMANN Sep 1945 French Director 2011-11-19 CURRENT
BEN HARBER Secretary 2017-02-01 CURRENT
MS LILIA JOLIBOIS Dec 1964 American Director 2019-11-15 CURRENT
MR GORDON BOWMAN STEIN Mar 1959 British Director 2010-11-03 UNTIL 2011-10-21 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2006-02-22 UNTIL 2006-03-10 RESIGNED
RICHARD DAVID STRAKER SMITH Feb 1959 British Director 2006-04-20 UNTIL 2006-09-07 RESIGNED
DR TIMOTHY CHARLES AYRTON TANNOCK Sep 1957 British Director 2006-04-20 UNTIL 2006-12-13 RESIGNED
NICHOLAS JOHN HOOKE Nov 1957 British Director 2008-05-09 UNTIL 2011-08-01 RESIGNED
VASYL PETROVYCH VIVCHARYK Apr 1949 Ukraine Director 2007-06-05 UNTIL 2009-06-09 RESIGNED
MR MARK CLIFTON TOLLEY Oct 1957 Australian Director 2006-03-10 UNTIL 2009-03-19 RESIGNED
MR ENRICO TESTA Jan 1952 Italian Director 2011-10-01 UNTIL 2019-11-15 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2009-01-26 UNTIL 2012-09-18 RESIGNED
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 2007-06-05 UNTIL 2008-03-28 RESIGNED
MR ALEXANDER SAWKA Jan 1957 British Secretary 2006-12-31 UNTIL 2007-06-05 RESIGNED
MR ALEXANDER SAWKA Jan 1957 British Secretary 2008-03-28 UNTIL 2009-01-26 RESIGNED
KAMLESH RAMESHBHAI PARMAR British Secretary 2006-04-13 UNTIL 2006-12-31 RESIGNED
WILLIAM PARKYN HOME JEFFCOCK Aug 1962 British Secretary 2006-03-10 UNTIL 2006-04-13 RESIGNED
LAURENCE JAMES SUDWARTS Secretary 2012-09-18 UNTIL 2015-02-27 RESIGNED
MARTA HALABALA Secretary 2015-02-27 UNTIL 2017-01-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-02-22 UNTIL 2006-03-10 RESIGNED
MR ZEV FURST Mar 1948 American Director 2011-10-01 UNTIL 2019-12-13 RESIGNED
MR IAN RONALD BARON May 1956 British Director 2009-03-19 UNTIL 2012-06-15 RESIGNED
IAN RONALD BARON May 1956 British Director 2006-11-10 UNTIL 2008-04-18 RESIGNED
MR ALESSANDRO BENEDETTI Jul 1961 Italian Director 2010-08-26 UNTIL 2012-06-27 RESIGNED
PETER ANTHONY BIDDLESTONE Oct 1949 British Director 2006-04-20 UNTIL 2009-06-30 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 2008-05-09 UNTIL 2011-06-16 RESIGNED
MR NICHOLAS CHARLES CORBY May 1960 British Director 2006-12-19 UNTIL 2010-06-30 RESIGNED
JAMES CHARLES DONALDSON Feb 1954 Usa Director 2007-03-05 UNTIL 2010-06-30 RESIGNED
MR SIMON PATRICK DUFFY Nov 1949 British Director 2008-05-09 UNTIL 2011-06-16 RESIGNED
MR ADELMO SCHENATO Aug 1951 Italian Director 2012-01-25 UNTIL 2019-11-15 RESIGNED
MR BERTRAND GHISLAIN YVES GAUQUELIN-DES-PALLIERES Nov 1966 French Director 2010-08-26 UNTIL 2017-05-02 RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2008-05-09 UNTIL 2011-08-01 RESIGNED
WILLIAM PARKYN HOME JEFFCOCK Aug 1962 British Director 2006-03-10 UNTIL 2008-04-18 RESIGNED
MR JACQUES ALBERT LEON GHISLAIN MAHAUX Oct 1951 Belgian Director 2019-11-15 UNTIL 2024-04-22 RESIGNED
MR GUIDO MICHELOTTI Aug 1954 Swiss,Italian Director 2015-06-25 UNTIL 2019-11-15 RESIGNED
KAMLESH RAMESHBHAI PARMAR British Director 2006-03-20 UNTIL 2006-12-31 RESIGNED
MR BARRY JOHN WILLIAM ROURKE Aug 1950 British Director 2006-04-20 UNTIL 2006-12-13 RESIGNED
MR ALEXANDER SAWKA Jan 1957 British Director 2006-04-13 UNTIL 2009-06-17 RESIGNED

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