CADE ENERGY LTD - DROITWICH


Company Profile Company Filings

Overview

CADE ENERGY LTD is a Private Limited Company from DROITWICH and has the status: Active.
CADE ENERGY LTD was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CADE ENERGY LTD - DROITWICH

This company is listed in the following categories:
71129 - Other engineering activities
74901 - Environmental consulting activities

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

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom
Previous trading names include:
BIODRY UK LTD (until 29/11/2022)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES PRICE Jun 1984 British Director 2022-08-25 CURRENT
MR MICHAEL JOHN WALL Jun 1972 British Director 2015-03-27 UNTIL 2022-11-03 RESIGNED
MRS KIRSTY WALL Sep 1968 British Director 2015-03-27 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward James Price 2022-08-25 6/1984 1266 Duillier   Significant influence or control
Mr Michael John Wall 2021-01-20 - 2022-11-03 6/1972 Worcester   Worcestershire Significant influence or control
Ecotec Holdings Ltd 2019-03-29 - 2019-06-13 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edaljon Ag 2017-03-27 - 2017-03-27 Zug Ch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edaljon Ag 2016-04-06 - 2017-03-27 Zug Ch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SSWIP HOLDINGS LTD WORCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
CADE_ENERGY_LTD - Accounts 2023-09-29 31-12-2022 £17,859 Cash £370,806 equity
BIODRY_UK_LTD - Accounts 2022-02-01 30-04-2021 £5,014 Cash £8,671 equity
BIODRY_UK_LTD - Accounts 2021-01-30 30-04-2020 £151,323 equity
BIODRY_UK_LTD - Accounts 2020-02-01 30-04-2019 £3,104 Cash £385,406 equity
BIODRY_UK_LTD - Accounts 2018-12-06 30-04-2018 £12,233 Cash £180,900 equity
BIODRY_UK_LTD - Accounts 2018-01-03 30-04-2017 £42,892 Cash £84,378 equity
Biodry UK Ltd - Abbreviated accounts 16.3 2016-12-22 30-04-2016 £1,544 Cash £64,983 equity

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