CAVENDISH ENERGY HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
CAVENDISH ENERGY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVENDISH ENERGY HOLDINGS LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: 12154073. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAVENDISH ENERGY HOLDINGS LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: 12154073. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAVENDISH ENERGY HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BALFOUR HOUSE SUITE 206
LONDON
N12 0BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMASZ ZBIGNIEW HARDING UJEJSKI | May 1956 | Canadian | Director | 2019-08-13 | CURRENT |
| MR JACQUES JOSEPH TOHME | Mar 1983 | American | Director | 2019-08-13 | CURRENT |
| DAVID PETER FREEMAN | Oct 1968 | British | Director | 2019-08-13 | CURRENT |
| DR STEPHEN CROSS EDWARDS | Sep 1968 | British | Director | 2019-08-13 | CURRENT |
| MR HENRY SAMUEL FREEDMAN | Secretary | 2019-08-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nsve Holdings Limited | 2020-06-08 | London | Ownership of shares 50 to 75 percent | |
| Terranova Asset Management Limited | 2020-06-08 | London | Ownership of shares 25 to 50 percent | |
| Dr Stephen Cross Edwards | 2019-08-13 - 2020-06-08 | 9/1968 | North Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |