ICAP ENERGY LIMITED

Key Data

Status

Active

Company No.

02553782

Incorporation date

31/10/1990

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/02/1992)

02/04/2026

Termination of appointment of Victoria Louise Hart as a secretary on 2026-03-19

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16/02/2026

Confirmation statement made on 2026-02-06 with no updates

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26/09/2025

Termination of appointment of Joanna Mary Meager as a director on 2025-09-12

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26/09/2025

Termination of appointment of Stephen Howard Sparke as a director on 2025-09-12

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07/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

31/03/2025

Termination of appointment of Peter Charles Randall as a director on 2025-03-31

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with updates

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30/11/2024

Termination of appointment of Andrew Aristotle Polydor as a director on 2024-11-21

View PDF (1 pages)

25/09/2024

Appointment of Victoria Louise Hart as a secretary on 2024-09-23

View PDF (2 pages)

30/08/2024

Appointment of Andrew Aristotle Polydor as a director on 2024-08-23

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05/06/2024

Termination of appointment of George Dranganoudis as a director on 2024-05-17

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/03/2024

Statement by Directors

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26/03/2024

Solvency Statement dated 22/03/24

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26/03/2024

Resolutions

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26/03/2024

Statement of capital on 2024-03-26

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01/03/2024

Second filing for the appointment of George Dranganoudis as a director

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09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/11/2023

Appointment of Joanna Mary Meager as a director on 2023-11-01

View PDF (2 pages)

25/05/2023

Termination of appointment of Catherine Sayers as a secretary on 2023-05-03

View PDF (1 pages)

10/05/2023

Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2023-05-03

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19/04/2023

Appointment of George Dranganoudis as a director on 2023-03-31

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19/04/2023

Termination of appointment of Matthew Abbotts Forsyth as a director on 2023-03-31

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

22/03/2023

Termination of appointment of Alla Bashenko as a director on 2023-03-21

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

28/02/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

11/11/1994

Return made up to 31/10/94; full list of members

View PDF (10 pages)

26/04/1994

Resolutions

View PDF (2 pages)

26/04/1994

Resolutions

View PDF (1 pages)

26/04/1994

Conve 30/03/94

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22/11/1993

Return made up to 31/10/93; full list of members

View PDF (9 pages)

15/01/1993

Return made up to 31/10/92; full list of members

View PDF (8 pages)

26/02/1992

Return made up to 31/10/91; full list of members

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mcclumpha, Donald Stuart	Director	01/09/2020 - 30/06/2022	43
Wren, Samantha Anne	Director	31/05/2012 - 01/06/2013	108
Dargan, Nicholas James	Director	01/06/2013 - 30/12/2016	32
Bashenko, Alla	Director	01/01/2022 - 21/03/2023	15
Gelber, David	Director	27/10/1999 - 13/07/2005	87

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ICAP ENERGY LIMITED

ICAP ENERGY LIMITED is an(a) Active company incorporated on 31/10/1990 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There are currently 3 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 ICAP ENERGY LIMITED?

ICAP ENERGY LIMITED is currently Active. It was registered on 31/10/1990 .

Where is ICAP ENERGY LIMITED located?

ICAP ENERGY LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does ICAP ENERGY LIMITED do?

ICAP ENERGY LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ICAP ENERGY LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Victoria Louise Hart as a secretary on 2026-03-19.