CADOGAN ENERGY SOLUTIONS PLC

Key Data

Status

Active

Company No.

05718406

Incorporation date

22/02/2006

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2006)

14/04/2026

Director's details changed for Mr Fady Khallouf on 2026-04-13

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

03/09/2025

Registration of charge 057184060002, created on 2025-09-01

View PDF (22 pages)

06/06/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-06

View PDF (1 pages)

16/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (122 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

11/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (3 pages)

27/06/2024

Appointment of Mr Charles Mack as a director on 2024-06-21

View PDF (2 pages)

26/06/2024

Appointment of Mr Thibaut De Gaudemar as a director on 2024-06-21

View PDF (2 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (120 pages)

22/04/2024

Termination of appointment of Jacques Albert Leon Ghislain Mahaux as a director on 2024-04-22

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

06/07/2023

Resolutions

View PDF (4 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (116 pages)

10/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

12/12/2022

Certificate of change of name

View PDF (3 pages)

30/06/2022

Resolutions

View PDF (4 pages)

26/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (123 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/07/2021

Resolutions

View PDF (4 pages)

08/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (123 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

13/07/2020

Resolutions

View PDF (4 pages)

16/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (91 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-06-02

View PDF (3 pages)

13/05/2020

Director's details changed for Mr Fady Khallouf on 2020-05-13

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Zev Furst as a director on 2019-12-13

View PDF (1 pages)

17/12/2019

Second filing for the appointment of Jacques Albert Leon Ghislain Mahaux as a director

View PDF (6 pages)

17/12/2019

Second filing for the appointment of Lilia Jolibois as a director

View PDF (6 pages)

17/12/2019

Second filing for the appointment of Fady Khallouf as a director

View PDF (6 pages)

21/11/2019

Termination of appointment of Guido Michelotti as a director on 2019-11-15

View PDF (1 pages)

19/11/2019

Appointment of Mr Jacques Albert Leon Ghislain Mahaux as a director on 2019-11-19

View PDF (3 pages)

19/11/2019

Appointment of Ms Lilia Jolibois as a director on 2019-11-19

View PDF (3 pages)

19/11/2019

Termination of appointment of Enrico Testa as a director on 2019-11-15

View PDF (1 pages)

19/11/2019

Appointment of Mr Fady Khallouf as a director on 2019-11-19

View PDF (3 pages)

19/11/2019

Termination of appointment of Adelmo Schenato as a director on 2019-11-15

View PDF (1 pages)

17/07/2019

Resolutions

View PDF (4 pages)

25/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (91 pages)

28/03/2019

Second filing of Confirmation Statement dated 22/02/2018

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

02/07/2018

Resolutions

View PDF (4 pages)

26/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (91 pages)

28/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

05/09/2017

Auditor's resignation

View PDF (2 pages)

23/08/2017

Auditor's resignation

View PDF (2 pages)

29/06/2017

Resolutions

View PDF (4 pages)

26/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (87 pages)

11/05/2017

Termination of appointment of Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director on 2017-05-02

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (4 pages)

10/02/2017

Appointment of Ben Harber as a secretary on 2017-02-01

View PDF (2 pages)

10/02/2017

Termination of appointment of Marta Halabala as a secretary on 2017-01-31

View PDF (1 pages)

09/02/2017

Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2017-02-09

View PDF (1 pages)

02/02/2017

Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2017-02-02

View PDF (1 pages)

14/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (81 pages)

14/07/2016

Resolutions

View PDF (0 pages)

02/03/2016

Annual return made up to 2016-02-22 no member list

View PDF (8 pages)

02/03/2016

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA United Kingdom to C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

01/03/2016

Register(s) moved to registered office address C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT

View PDF (1 pages)

22/12/2015

Registered office address changed from , 1st Floor 40 Dukes Place, London, EC3A 7NH to C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2015-12-22

View PDF (1 pages)

07/07/2015

Appointment of Mr Guido Michelotti as a director on 2015-06-25

View PDF (2 pages)

02/07/2015

Resolutions

View PDF (2 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (96 pages)

17/03/2015

Annual return made up to 2015-02-22 no member list

View PDF (8 pages)

12/03/2015

Appointment of Marta Halabala as a secretary on 2015-02-27

View PDF (2 pages)

12/03/2015

Termination of appointment of Laurence James Sudwarts as a secretary on 2015-02-27

View PDF (1 pages)

15/01/2015

Registration of charge 057184060001, created on 2015-01-13

View PDF (7 pages)

02/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (88 pages)

01/07/2014

Resolutions

View PDF (3 pages)

27/06/2014

Director's details changed for Mr Michel Meeus on 2014-06-23

View PDF (2 pages)

24/06/2014

Appointment of Mr Michel Meeus as a director

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-22 no member list

View PDF (6 pages)

13/03/2014

Secretary's details changed for Laurence James Sudwarts on 2014-03-13

View PDF (1 pages)

13/03/2014

Registered office address changed from , 2nd Floor Ibex House, 42 - 47 Minories, London, EC3N 1DX, United Kingdom on 2014-03-13

View PDF (1 pages)

16/07/2013

Memorandum and Articles of Association

View PDF (47 pages)

16/07/2013

Resolutions

View PDF (3 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (69 pages)

19/03/2013

Annual return made up to 2013-02-22 no member list

View PDF (6 pages)

19/03/2013

Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom

View PDF (1 pages)

18/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

18/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2013

Director's details changed for Mr Zev Furst on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Gilbert Jean-Ralph Lehmann on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Adelmo Schenato on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 2013-01-03

View PDF (2 pages)

08/11/2012

Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 2012-10-12

View PDF (2 pages)

08/10/2012

Registered office address changed from , One Fleet Place, London, EC4M 7WS, United Kingdom on 2012-10-08

View PDF (1 pages)

05/10/2012

Appointment of Laurence James Sudwarts as a secretary

View PDF (1 pages)

05/10/2012

Termination of appointment of Stefan Bort as a secretary

View PDF (1 pages)

13/07/2012

Resolutions

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (78 pages)

28/06/2012

Termination of appointment of Alessandro Benedetti as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Ian Baron as a director

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-22 no member list

View PDF (10 pages)

08/02/2012

Appointment of Mr Adelmo Schenato as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Gilbert Jean-Ralph Lehmann as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Enrico Testa as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Zev Furst as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Gordon Stein as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Philip Dayer as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Nicholas Hooke as a director

View PDF (1 pages)

12/07/2011

Director's details changed for Mr Alessandro Benedetti on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Gordon Bowman Stein on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Ian Ronald Baron on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Philip John Dayer on 2011-04-27

View PDF (2 pages)

12/07/2011

Secretary's details changed for Mr Stefan Edward Bort on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 2011-04-27

View PDF (2 pages)

12/07/2011

Director's details changed for Nicholas John Hooke on 2011-04-27

View PDF (2 pages)

01/07/2011

Resolutions

View PDF (1 pages)

27/06/2011

Termination of appointment of Simon Duffy as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Alan Cole as a director

View PDF (1 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (96 pages)

27/04/2011

Registered office address changed from , One Fleet Place, London, EC4M 7WS, United Kingdom on 2011-04-27

View PDF (1 pages)

21/04/2011

Registered office address changed from , 5th Floor 4-5 Grosvenor Place, London, SW1X 7HJ on 2011-04-21

View PDF (1 pages)

08/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2011

Register inspection address has been changed

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-02-22 with bulk list of shareholders

View PDF (23 pages)

16/11/2010

Appointment of Mr Gordon Bowman Stein as a director

View PDF (2 pages)

03/09/2010

Appointment of Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director

View PDF (2 pages)

03/09/2010

Appointment of Mr Alessandro Benedetti as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Nicholas Charles Corby as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of James Donaldson as a director

View PDF (1 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (90 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (46 pages)

10/03/2010

Director's details changed for James Charles Donaldson on 2009-10-11

View PDF (2 pages)

10/03/2010

Director's details changed for Philip John Dayer on 2009-10-11

View PDF (2 pages)

10/03/2010

Director's details changed for Nicholas John Hooke on 2009-10-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Simon Patrick Duffy on 2009-10-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Alan Jack Cole on 2009-10-11

View PDF (2 pages)

08/01/2010

Director's details changed for Nicholas Chares Corby on 2010-01-01

View PDF (2 pages)

24/12/2009

Statement of capital on 2009-12-24

View PDF (4 pages)

24/12/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

24/12/2009

Reduction of iss capital and minute (oc)

View PDF (2 pages)

20/12/2009

Resolutions

View PDF (1 pages)

20/12/2009

Resolutions

View PDF (1 pages)

18/11/2009

Secretary's details changed for Mr Stefan Edward Bort on 2009-10-11

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Ian Ronald Baron on 2009-10-11

View PDF (2 pages)

17/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (74 pages)

17/08/2009

Appointment terminated director peter biddlestone

View PDF (1 pages)

26/06/2009

Appointment terminated director alexander sawka

View PDF (1 pages)

10/06/2009

Return made up to 22/02/09; bulk list available separately

View PDF (10 pages)

10/06/2009

Appointment terminated director vasyl vivcharyk

View PDF (1 pages)

10/06/2009

Director appointed mr ian ronald baron

View PDF (1 pages)

29/04/2009

Appointment terminated director mark tolley

View PDF (1 pages)

28/04/2009

Secretary appointed stefan edward bort

View PDF (2 pages)

28/04/2009

Appointment terminated secretary alexander sawka

View PDF (1 pages)

16/12/2008

Ad 23/06/08-23/06/08\gbp si [email protected]=1993304.37\gbp ic 4939447.64/6932752.01\

View PDF (3 pages)

19/06/2008

Nc inc already adjusted 10/06/08

View PDF (2 pages)

19/06/2008

Conso

View PDF (1 pages)

19/06/2008

Resolutions

View PDF (49 pages)

12/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (58 pages)

06/06/2008

Ad 12/05/08\gbp si [email protected]=227325.76\gbp ic 4712121.88/4939447.64\

View PDF (6 pages)

05/06/2008

Ad 12/05/08\gbp si [email protected]=196920\gbp ic 4515201.88/4712121.88\

View PDF (2 pages)

05/06/2008

Ad 12/05/08\gbp si [email protected]=1525\gbp ic 4513676.88/4515201.88\

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (2 pages)

19/05/2008

Ad 25/04/08\gbp si [email protected]=135000\gbp ic 4378676.88/4513676.88\

View PDF (2 pages)

19/05/2008

Director appointed alan jack cole

View PDF (2 pages)

19/05/2008

Director appointed simon patrick duffy

View PDF (2 pages)

15/05/2008

Ad 09/04/08\gbp si [email protected]=38617.88\gbp ic 4340059/4378676.88\

View PDF (2 pages)

14/05/2008

Director appointed philip dayer

View PDF (2 pages)

14/05/2008

Director appointed nicholas john hooke

View PDF (2 pages)

09/05/2008

Capitals not rolled up

View PDF (2 pages)

23/04/2008

Registered office changed on 23/04/2008 from, 38 chapel street, london, SW1X 7DD

View PDF (1 pages)

23/04/2008

Appointment terminated director ian baron

View PDF (1 pages)

23/04/2008

Appointment terminated director william jeffcock

View PDF (1 pages)

15/04/2008

Appointment terminated secretary venetia carpenter

View PDF (1 pages)

15/04/2008

Secretary appointed alexander sawka

View PDF (1 pages)

02/04/2008

Return made up to 22/02/08; full list of members

View PDF (49 pages)

20/03/2008

Ad 19/02/08\gbp si [email protected]=139923.35\gbp ic 4185450.74/4325374.09\

View PDF (5 pages)

08/03/2008

Resolutions

View PDF (2 pages)

03/03/2008

Ad 14/01/08\gbp si [email protected]=30719.74\gbp ic 4154731/4185450.74\

View PDF (2 pages)

11/02/2008

Ad 06/08/07-18/09/07 £ si [email protected]=462903 £ ic 3691828/4154731

View PDF (4 pages)

07/02/2008

Ad 14/01/08--------- £ si [email protected]=6587 £ ic 3685241/3691828

View PDF (5 pages)

22/01/2008

Ad 14/01/08--------- £ si [email protected]=30727 £ ic 3654514/3685241

View PDF (2 pages)

22/01/2008

Ad 24/12/07--------- £ si [email protected]=205284 £ ic 3449230/3654514

View PDF (2 pages)

22/01/2008

Ad 19/12/07--------- £ si [email protected]=57670 £ ic 3391560/3449230

View PDF (2 pages)

22/01/2008

Ad 19/12/07--------- £ si [email protected]=6975 £ ic 3384585/3391560

View PDF (2 pages)

22/01/2008

Ad 11/12/07--------- £ si [email protected]=42176 £ ic 3342409/3384585

View PDF (2 pages)

22/01/2008

Ad 11/12/07--------- £ si [email protected]=35450 £ ic 3306959/3342409

View PDF (2 pages)

22/01/2008

Ad 11/12/07--------- £ si [email protected]=26223 £ ic 3280736/3306959

View PDF (2 pages)

22/01/2008

Ad 12/11/07--------- £ si [email protected]=152460 £ ic 3128276/3280736

View PDF (2 pages)

22/01/2008

Ad 09/10/07--------- £ si [email protected]=87413 £ ic 3040863/3128276

View PDF (2 pages)

07/11/2007

Memorandum and Articles of Association

View PDF (59 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (43 pages)

25/07/2007

Resolutions

View PDF (2 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (2 pages)

25/07/2007

Resolutions

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Ad 12/06/07--------- £ si [email protected]=14652 £ ic 3026211/3040863

View PDF (2 pages)

22/06/2007

Ad 04/05/07--------- £ si [email protected]=5000 £ ic 3021211/3026211

View PDF (2 pages)

22/06/2007

Ad 05/03/07--------- £ si [email protected]=165580 £ ic 2855631/3021211

View PDF (2 pages)

22/06/2007

Ad 11/04/07--------- £ si [email protected]=25402 £ ic 2830229/2855631

View PDF (2 pages)

22/06/2007

Ad 14/03/07--------- £ si [email protected]=2564 £ ic 2827665/2830229

View PDF (2 pages)

22/06/2007

Ad 14/03/07--------- £ si [email protected]=106227 £ ic 2721438/2827665

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Ad 10/01/07-11/01/07 £ si [email protected]

View PDF (3 pages)

04/05/2007

Return made up to 22/02/07; full list of members

View PDF (14 pages)

29/04/2007

New director appointed

View PDF (2 pages)

03/02/2007

New secretary appointed

View PDF (2 pages)

03/02/2007

Director resigned

View PDF (1 pages)

03/02/2007

Director resigned

View PDF (1 pages)

03/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2007

New director appointed

View PDF (2 pages)

03/02/2007

Registered office changed on 03/02/07 from: 2 park lane, leeds, west yorkshire LS3 1ES

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

11/10/2006

Ad 08/08/06-10/08/06 £ si [email protected]

View PDF (2 pages)

03/10/2006

Ad 08/08/06-10/08/06 £ si [email protected]=559030 £ ic 2443048/3002078

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Ad 08/08/06-10/08/06 £ si [email protected]=559030 £ ic 1884018/2443048

View PDF (2 pages)

18/08/2006

Ad 17/05/06--------- £ si [email protected]=38666 £ ic 1845352/1884018

View PDF (4 pages)

18/08/2006

Ad 13/04/06--------- £ si [email protected]=9536 £ ic 1835816/1845352

View PDF (2 pages)

26/05/2006

Ad 17/05/06--------- £ si [email protected]=232000 £ ic 1603816/1835816

View PDF (4 pages)

25/05/2006

Ad 13/04/06--------- £ si [email protected]=5800 £ ic 1598016/1603816

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (3 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Statement of affairs

View PDF (40 pages)

10/05/2006

Ad 13/04/06--------- £ si [email protected]=1598015 £ ic 1/1598016

View PDF (23 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (2 pages)

20/04/2006

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

20/04/2006

Re-registration of Memorandum and Articles

View PDF (63 pages)

20/04/2006

Balance Sheet

View PDF (1 pages)

20/04/2006

Auditor's report

View PDF (1 pages)

20/04/2006

Auditor's statement

View PDF (1 pages)

20/04/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/04/2006

Application for reregistration from private to PLC

View PDF (1 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (14 pages)

13/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

S-div 10/03/06

View PDF (1 pages)

28/03/2006

Nc inc already adjusted 10/03/06

View PDF (4 pages)

28/03/2006

Resolutions

View PDF (60 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2006

Registered office changed on 28/03/06 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR

View PDF (1 pages)

28/03/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/02/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADOGAN ENERGY SOLUTIONS PLC

CADOGAN ENERGY SOLUTIONS PLC is an(a) Active company incorporated on 22/02/2006 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN ENERGY SOLUTIONS PLC?

CADOGAN ENERGY SOLUTIONS PLC is currently Active. It was registered on 22/02/2006 .

Where is CADOGAN ENERGY SOLUTIONS PLC located?

CADOGAN ENERGY SOLUTIONS PLC is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does CADOGAN ENERGY SOLUTIONS PLC do?

CADOGAN ENERGY SOLUTIONS PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CADOGAN ENERGY SOLUTIONS PLC?

The latest filing was on 14/04/2026: Director's details changed for Mr Fady Khallouf on 2026-04-13.