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CERES POWER HOLDINGS PLC - Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 05174075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viking House
- Foundry Lane
- Horsham
- West Sussex
- RH13 5PX Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX UK
Management
- Managing Directors
- CALDWELL, Philip Joseph
- HUGHES, Aidan John
- FINEGOLD, Warren Alan
- GLOCK, Uwe Klaus
- BROWN, William Tudor
- KING, Julia Elizabeth, Professor Dame
- BOJSEN, Trine Borum
- LAKIN, Eric Daniel
- BOMBA, Karen Maria
- BROWN, Caroline Anne, Dr
- SUN, Nannan, Dr
- Company secretaries
- GRIMASON, Deborah
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-08
- Age Of Company 2004-07-08 19 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERES POWER HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800N7AAHSXQUOA733
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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CERES POWER HOLDINGS PLC Company Description
- CERES POWER HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05174075. Its current trading status is "live". It was registered 2004-07-08. It was previously called CERES POWER HOLDINGS LIMITED. It has declared SIC or NACE codes as "72190". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at Viking House .
Get CERES POWER HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceres Power Holdings Plc - Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom
- 2004-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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capital-allotment-shares (2023-01-18) - SH01
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-06-09) - SH01
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capital-allotment-shares (2023-06-07) - SH01
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resolution (2023-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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second-filing-capital-allotment-shares (2023-05-30) - RP04SH01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-05-04) - SH01
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accounts-with-accounts-type-group (2023-04-26) - AA
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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capital-allotment-shares (2023-07-17) - SH01
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capital-allotment-shares (2023-08-11) - SH01
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capital-allotment-shares (2023-09-08) - SH01
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change-person-director-company-with-change-date (2023-09-13) - CH01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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capital-allotment-shares (2023-08-10) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-02-16) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-20) - SH01
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capital-allotment-shares (2022-08-23) - SH01
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capital-allotment-shares (2022-06-28) - SH01
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second-filing-capital-allotment-shares (2022-06-29) - RP04SH01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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capital-allotment-shares (2022-07-04) - SH01
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-07-22) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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change-person-director-company-with-change-date (2022-08-30) - CH01
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capital-allotment-shares (2022-11-10) - SH01
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-10-07) - SH01
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capital-allotment-shares (2022-10-24) - SH01
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capital-allotment-shares (2022-11-07) - SH01
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capital-allotment-shares (2022-11-21) - SH01
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capital-allotment-shares (2022-12-09) - SH01
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capital-allotment-shares (2022-12-20) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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second-filing-capital-allotment-shares (2022-09-27) - RP04SH01
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capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-06-07) - SH01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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second-filing-capital-allotment-shares (2022-03-16) - RP04SH01
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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capital-allotment-shares (2022-05-09) - SH01
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memorandum-articles (2022-05-12) - MA
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resolution (2022-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-12) - AA
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capital-allotment-shares (2022-04-07) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-26) - SH01
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capital-allotment-shares (2021-04-09) - SH01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-04-28) - SH01
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capital-allotment-shares (2021-06-08) - SH01
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capital-allotment-shares (2021-07-17) - SH01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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move-registers-to-sail-company-with-new-address (2021-06-25) - AD03
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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resolution (2021-07-14) - RESOLUTIONS
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capital-allotment-shares (2021-04-08) - SH01
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accounts-with-accounts-type-group (2021-06-16) - AA
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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second-filing-of-director-appointment-with-name (2021-07-19) - RP04AP01
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capital-allotment-shares (2021-09-14) - SH01
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second-filing-capital-allotment-shares (2021-09-15) - RP04SH01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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second-filing-capital-allotment-shares (2021-11-11) - RP04SH01
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capital-allotment-shares (2021-11-11) - SH01
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second-filing-capital-allotment-shares (2021-11-12) - RP04SH01
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capital-allotment-shares (2021-11-17) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-04-09) - SH01
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change-account-reference-date-company-current-extended (2020-04-09) - AA01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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capital-allotment-shares (2020-03-30) - SH01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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capital-allotment-shares (2020-03-23) - SH01
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capital-allotment-shares (2020-02-17) - SH01
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-02-01) - SH01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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capital-allotment-shares (2020-06-08) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-24) - RESOLUTIONS
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capital-allotment-shares (2020-12-18) - SH01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-12-03) - SH01
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capital-allotment-shares (2020-07-18) - SH01
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capital-allotment-shares (2020-04-15) - SH01
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capital-allotment-shares (2020-05-06) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-31) - SH01
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capital-allotment-shares (2019-05-15) - SH01
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confirmation-statement-with-no-updates (2019-07-06) - CS01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-09-16) - SH01
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capital-allotment-shares (2019-10-08) - SH01
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capital-allotment-shares (2019-11-08) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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accounts-with-accounts-type-full (2019-12-11) - AA
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capital-allotment-shares (2019-12-12) - SH01
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capital-allotment-shares (2019-12-13) - SH01
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resolution (2019-12-15) - RESOLUTIONS
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resolution (2019-01-25) - RESOLUTIONS
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capital-allotment-shares (2019-12-06) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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capital-allotment-shares (2019-01-25) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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capital-allotment-shares (2018-10-05) - SH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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capital-allotment-shares (2018-10-03) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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capital-alter-shares-consolidation (2018-08-22) - SH02
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capital-allotment-shares (2018-08-09) - SH01
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resolution (2018-08-01) - RESOLUTIONS
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capital-allotment-shares (2018-07-16) - SH01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-05-18) - SH01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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accounts-with-accounts-type-group (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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capital-allotment-shares (2018-12-13) - SH01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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capital-allotment-shares (2017-05-18) - SH01
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capital-allotment-shares (2017-05-26) - SH01
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resolution (2017-04-13) - RESOLUTIONS
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resolution (2017-02-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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capital-allotment-shares (2017-02-16) - SH01
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resolution (2017-02-03) - RESOLUTIONS
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capital-allotment-shares (2017-01-12) - SH01
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accounts-with-accounts-type-group (2017-12-18) - AA
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capital-allotment-shares (2017-12-05) - SH01
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capital-allotment-shares (2017-11-23) - SH01
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capital-allotment-shares (2017-09-11) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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change-to-a-person-with-significant-control (2017-07-26) - PSC05
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capital-allotment-shares (2017-07-24) - SH01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-08-09) - SH01
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capital-allotment-shares (2017-06-08) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-08) - SH01
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capital-allotment-shares (2016-04-08) - SH01
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capital-allotment-shares (2016-05-04) - SH01
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second-filing-of-form-with-form-type (2016-05-25) - RP04
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2016-11-11) - SH01
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resolution (2016-11-16) - RESOLUTIONS
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capital-allotment-shares (2016-11-17) - SH01
-
resolution (2016-12-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-19) - AA
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capital-allotment-shares (2016-11-09) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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accounts-with-accounts-type-group (2015-02-13) - AA
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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auditors-resignation-company (2015-05-29) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-group (2015-12-12) - AA
-
resolution (2015-12-17) - RESOLUTIONS
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capital-allotment-shares (2015-07-20) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-30) - RESOLUTIONS
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capital-allotment-shares (2014-08-14) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name-termination-date (2014-03-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-07) - AA
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termination-director-company-with-name-termination-date (2013-02-14) - TM01
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capital-alter-shares-subdivision (2013-02-25) - SH02
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appoint-person-director-company-with-name-date (2013-09-03) - AP01
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resolution (2013-01-10) - RESOLUTIONS
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capital-allotment-shares (2013-03-19) - SH01
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appoint-person-director-company-with-name-date (2013-02-14) - AP01
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resolution (2013-04-09) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2013-12-19) - SH07
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move-registers-to-registered-office-company (2013-08-13) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
-
accounts-with-accounts-type-group (2013-11-12) - AA
-
resolution (2013-11-12) - RESOLUTIONS
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capital-allotment-shares (2013-04-24) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-20) - AP01
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appoint-person-director-company-with-name-date (2012-12-19) - AP01
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termination-director-company-with-name-termination-date (2012-12-19) - TM01
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capital-allotment-shares (2012-08-03) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-03) - AR01
-
appoint-person-director-company-with-name-date (2012-07-13) - AP01
-
appoint-person-secretary-company-with-name-date (2012-07-04) - AP03
-
termination-secretary-company-with-name-termination-date (2012-07-04) - TM02
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
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appoint-person-director-company-with-name-date (2012-12-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-25) - AA
-
appoint-person-director-company-with-name (2011-08-18) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-19) - AR01
-
termination-director-company-with-name (2011-06-14) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-25) - AP01
-
capital-allotment-shares (2010-01-15) - SH01
-
accounts-with-accounts-type-full (2010-01-06) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
-
accounts-with-accounts-type-group (2010-11-15) - AA
-
resolution (2010-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
-
resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-06-12) - 88(2)
-
legacy (2009-09-16) - 363a
-
move-registers-to-sail-company (2009-10-16) - AD03
-
legacy (2009-05-15) - 288a
-
change-sail-address-company (2009-10-16) - AD02
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-22) - AA
-
legacy (2008-12-19) - 288c
-
legacy (2008-09-19) - 288a
-
legacy (2008-04-01) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-09-01) - 288a
-
legacy (2008-09-19) - 288b
-
legacy (2008-08-29) - 363s
-
resolution (2008-02-06) - RESOLUTIONS
-
legacy (2008-02-06) - 288a
-
legacy (2008-02-06) - 288b
-
legacy (2008-01-03) - 288c
-
legacy (2008-01-03) - 288b
-
accounts-with-accounts-type-group (2008-01-02) - AA
-
legacy (2008-02-07) - 88(2)R
keyboard_arrow_right 2007
-
resolution (2007-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-02-08) - AA
-
legacy (2007-02-07) - 88(2)R
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-22) - 288a
-
legacy (2007-04-27) - 88(2)R
-
legacy (2007-07-26) - 363s
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-10-16) - 88(2)R
-
legacy (2007-11-15) - 88(2)R
-
resolution (2007-12-12) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-06-20) - 88(2)R
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-06-07) - 288c
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-03-24) - 288b
-
legacy (2006-03-27) - 88(2)R
-
legacy (2006-08-17) - 363s
-
legacy (2006-12-21) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-08) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-07-20) - 88(2)R
-
legacy (2005-06-18) - 88(2)R
-
legacy (2005-03-04) - 288a
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-03-04) - 288b
-
legacy (2005-08-10) - 88(2)R
-
legacy (2005-03-04) - 88(2)R
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-06-15) - 88(2)R
-
legacy (2005-09-23) - 363s
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-06) - 88(2)R
-
resolution (2005-12-07) - RESOLUTIONS
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-13) - 88(2)R
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accounts-with-accounts-type-group (2005-11-16) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-07-08) - NEWINC
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certificate-change-of-name-company (2004-07-13) - CERTNM
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memorandum-articles (2004-07-16) - MEM/ARTS
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legacy (2004-11-02) - 88(2)R
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legacy (2004-11-02) - 88(3)
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-08-11) - 288a
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legacy (2004-11-16) - 43(3)
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legacy (2004-12-23) - 88(2)R
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legacy (2004-11-17) - 353a
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certificate-re-registration-private-to-public-limited-company (2004-11-16) - CERT5
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re-registration-memorandum-articles (2004-11-16) - MAR
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accounts-balance-sheet (2004-11-16) - BS
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auditors-report (2004-11-16) - AUDR
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legacy (2004-11-16) - 43(3)e
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-07-27) - 123
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legacy (2004-07-20) - 225
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legacy (2004-07-20) - 287
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 288a
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legacy (2004-07-16) - 122
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auditors-statement (2004-11-16) - AUDS