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CAPITAS ENERGY FINANCE LIMITED

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CAPITAS ENERGY FINANCE LIMITED

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Key Data

Status

Active

Company No.

10570895

Incorporation date

18/01/2017

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

70 Gracechurch Street, London EC3V 0HRCopy
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Latest events (Record since 18/01/2017)
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/05/2022
Director's details changed for Mr Darren Riva on 2022-05-09
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon05/01/2021
Registered office address changed from Aissela 46 High Street 2nd Floor, Suite 4 Esher Surrey KT10 9QY England to 70 Gracechurch Street London EC3V 0HR on 2021-01-05
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon08/10/2020
Previous accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (1 pages)
dot icon29/05/2020
Termination of appointment of Sean Russell Williams as a director on 2020-05-26
View PDF (1 pages)
dot icon29/05/2020
Termination of appointment of Robert Clarke as a director on 2020-05-26
View PDF (1 pages)
dot icon22/05/2020
Appointment of Mr Robert Clarke as a director on 2020-02-24
View PDF (2 pages)
dot icon22/05/2020
Appointment of Mr Sean Russell Williams as a director on 2020-02-24
View PDF (2 pages)
dot icon22/05/2020
Appointment of Mr Christopher Wild as a director on 2020-02-24
View PDF (2 pages)
dot icon22/05/2020
Appointment of Mr Terence Wylie as a director on 2020-02-24
View PDF (2 pages)
dot icon20/02/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon04/02/2020
Termination of appointment of Philip Scales as a secretary on 2019-10-23
View PDF (1 pages)
dot icon17/01/2020
Registration of charge 105708950002, created on 2020-01-06
View PDF (24 pages)
dot icon16/08/2019
Registration of charge 105708950001, created on 2019-08-07
View PDF (46 pages)
dot icon06/08/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/08/2019
Cessation of Capitas Finance Limited as a person with significant control on 2019-07-16
View PDF (1 pages)
dot icon05/08/2019
Cessation of Jeremy Alexander Hartill as a person with significant control on 2018-02-13
View PDF (1 pages)
dot icon05/08/2019
Statement of capital following an allotment of shares on 2019-07-16
View PDF (3 pages)
dot icon11/07/2019
Appointment of Mr Darren Riva as a director on 2019-07-11
View PDF (2 pages)
dot icon08/03/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon16/04/2018
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Aissela 46 High Street 2nd Floor, Suite 4 Esher Surrey KT10 9QY on 2018-04-16
View PDF (1 pages)
dot icon06/03/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon13/02/2018
Notification of Capitas Finance Limited as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon18/01/2017
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+114.79 % *

* during past year

Cash in Bank

£78,780.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
114.14K
-
0.00
36.68K
-
2022
0
20.39K
-
0.00
78.78K
-
2022
0
20.39K
-
0.00
78.78K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

20.39K £Descended-82.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.78K £Ascended114.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wylie, Terence
Director
24/02/2020 - Present
25
Wild, Christopher
Director
24/02/2020 - Present
36
Riva, Darren
Director
11/07/2019 - Present
7
Hartill, Jeremy Alexander
Director
18/01/2017 - Present
23

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAS ENERGY FINANCE LIMITED

CAPITAS ENERGY FINANCE LIMITED is an(a) Active company incorporated on 18/01/2017 with the registered office located at 70 Gracechurch Street, London EC3V 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAS ENERGY FINANCE LIMITED?

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CAPITAS ENERGY FINANCE LIMITED is currently Active. It was registered on 18/01/2017 .

Where is CAPITAS ENERGY FINANCE LIMITED located?

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CAPITAS ENERGY FINANCE LIMITED is registered at 70 Gracechurch Street, London EC3V 0HR.

What does CAPITAS ENERGY FINANCE LIMITED do?

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CAPITAS ENERGY FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAPITAS ENERGY FINANCE LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with no updates.