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 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
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)
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 |