CPS ENERGY RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

CPS ENERGY RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CPS ENERGY RESOURCES LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309726. The accounts status is MICRO ENTITY.

CPS ENERGY RESOURCES LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2021

Registered Office

FIRST FLOOR FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS ENERGY RESOURCES PLC (until 02/07/2013)

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTWARD CONSULTANTS LIMITED Corporate Director 2020-09-01 CURRENT
MR BERNARD MICHAEL SUMNER Apr 1950 British Director 2012-11-27 CURRENT
BERNARD SUMNER Secretary 2012-11-27 CURRENT
MR THOMAS MILLAR Jan 1959 British Director 2017-01-17 UNTIL 2018-06-11 RESIGNED
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2012-12-12 UNTIL 2013-07-26 RESIGNED
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2013-11-28 UNTIL 2015-02-17 RESIGNED
DR SHANE MICHAEL HEALY Sep 1949 Irish Director 2013-07-01 UNTIL 2013-09-16 RESIGNED
MS JULIE ANNE EVE Jul 1961 British Director 2012-11-27 UNTIL 2013-05-01 RESIGNED
MR MAURICE LE GAI EATON Aug 1959 British Director 2014-11-01 UNTIL 2015-08-01 RESIGNED
MR SHOLA ADENIRAN May 1980 British Director 2012-12-12 UNTIL 2016-10-12 RESIGNED
MR STEPHEN BERNARD WHEATLEY Jun 1963 British Director 2017-12-08 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holborn Capital Limited 2019-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shola Adeniran 2016-07-01 - 2019-09-10 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED 2022-07-27 28-11-2021 £271,578 equity
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED 2021-08-20 28-11-2020 £271,578 equity
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED 2020-11-06 28-11-2019 £271,578 equity
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED 2019-08-16 28-11-2018 £271,578 equity
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED 2018-08-28 28-11-2017 £280,145 equity

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