Active
Company Information for ICAP ENERGY LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TP,
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Company Registration Number
02553782
Private Limited Company
Active |
Company Name | |
---|---|
ICAP ENERGY LIMITED | |
Legal Registered Office | |
135 BISHOPSGATE LONDON EC2M 3TP Other companies in EC2M | |
Company Number | 02553782 | |
---|---|---|
Company ID Number | 02553782 | |
Date formed | 1990-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:04:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICAP ENERGY PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-10 | |
ICAP ENERGY (SINGAPORE) PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2008-09-12 | |
ICAP ENERGY LIMITED (SINGAPORE BRANCH) | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2010-04-23 | |
ICAP ENERGY AS | Storetveitvegen 96 BERGEN 5072 | Active | Company formed on the 1994-07-01 | |
ICAP ENERGY LLC | 200 VESEY ST NEW YORK NY 10285 | Active | Company formed on the 2002-03-08 | |
ICAP ENERGY LLC | New Jersey | Unknown | ||
Icap Energy LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM FRANCIS |
||
JACK SCARD-MORGAN |
||
GARRY HUNTER STEWART |
||
FREDERIK VOGELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIFFANY FERN BRILL |
Company Secretary | ||
VIRGINIA DUNCAN |
Company Secretary | ||
NICHOLAS JAMES DARGAN |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
ANTHONY JOHN WARNER |
Director | ||
GARY JAMES SMITH |
Director | ||
PAUL NEWMAN |
Director | ||
VANESSA ELAINE CRUWYS |
Director | ||
HENRY GRAINGER LIDDELL |
Director | ||
SAMANTHA ANNE WREN |
Director | ||
DAVID ANTHONY CASTERTON |
Director | ||
TIMOTHY CHARLES KIDD |
Director | ||
GEORGE MACDONALD |
Director | ||
JOHN MARK YALLOP |
Director | ||
KATHRYN DICKINSON |
Company Secretary | ||
JAMES NEILSON PETTIGREW |
Director | ||
DAVID GELBER |
Director | ||
HELEN FRANCES BROOMFIELD |
Company Secretary | ||
MICHAEL ALAN SPENCER |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
JEANETTE EGGLETON |
Company Secretary | ||
GARETH DAVID ROBLIN |
Director | ||
KRISTA MARY BURWOOD |
Company Secretary | ||
SIMON HENRY JOHN MANSELL |
Company Secretary | ||
SHEENA HARDING |
Director | ||
NOUREDDINE NOUHAD BEYHUM |
Director | ||
DAVID JOHN KERR |
Director | ||
GARY BOOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICAP MANAGEMENT SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 1987-11-06 | Active | |
EXCO OVERSEAS LIMITED | Director | 2016-09-01 | CURRENT | 1975-07-24 | Liquidation | |
ICAP EUROPE LIMITED | Director | 2014-10-03 | CURRENT | 1920-09-27 | Active | |
HARLOW (LONDON) LIMITED | Director | 2013-09-23 | CURRENT | 1999-11-18 | Liquidation | |
THE LINK ASSET AND SECURITIES COMPANY LIMITED | Director | 2013-09-23 | CURRENT | 1997-10-23 | Active | |
TP ICAP MARKETS LIMITED | Director | 2013-09-23 | CURRENT | 1951-10-27 | Active | |
TP ICAP MTF LIMITED | Director | 2013-09-23 | CURRENT | 1984-10-02 | Active | |
ICAP HOLDINGS (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2008-02-15 | Active | |
COOMBE FARM MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
ZODIAC SEVEN LIMITED | Director | 2017-07-12 | CURRENT | 2014-12-03 | Liquidation | |
TP ICAP MARKETS LIMITED | Director | 2014-10-10 | CURRENT | 1951-10-27 | Active | |
THE LINK ASSET AND SECURITIES COMPANY LIMITED | Director | 2002-07-26 | CURRENT | 1997-10-23 | Active | |
ICAP EUROPE LIMITED | Director | 2011-05-20 | CURRENT | 1920-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Statement by Directors | ||
Solvency Statement dated 22/03/24 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 22/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 22/03/2024<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Second filing of director appointment of George Dranganoudis | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
Termination of appointment of Catherine Sayers on 2023-05-03 | ||
DIRECTOR APPOINTED GEORGE DRANGANOUDIS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ABBOTTS FORSYTH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MATTHEW ABBOTTS FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA | |
RP04AP01 | Second filing of director appointment of Paul Anthony Redman | |
TM02 | Termination of appointment of Ceri Joanne Charles Young on 2022-04-01 | |
AP03 | Appointment of Catherine Sayers as company secretary on 2022-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
DIRECTOR APPOINTED ALLA BASHENKO | ||
AP01 | DIRECTOR APPOINTED ALLA BASHENKO | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY | |
TM02 | Termination of appointment of Christine Wyse on 2021-12-01 | |
PSC05 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE MICHEL BRIDEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE MICHEL BRIDEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AP03 | Appointment of Christine Wyse as company secretary on 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY RACHEL MAYHEW | |
PSC02 | Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2020-03-02 | |
PSC07 | CESSATION OF ICAP HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED LUCY RACHEL MAYHEW | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHEL DANIEL JEAN JACQUES PLANQUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HUNTER STEWART | |
AP03 | Appointment of Mrs Ceri Joanne Charles Young as company secretary on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MR ALAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SCARD-MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Icap Holdings (Uk) Limited as a person with significant control on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 6958409 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 6958409 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 6958408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Tiffany Fern Brill as company secretary on 2017-04-06 | |
TM02 | Termination of appointment of Virginia Duncan on 2017-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 2 Broadgate London EC2M 7UR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DARGAN | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 6958408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP03 | Appointment of Miss Virginia Duncan as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Deborah Anne Abrehart on 2016-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 6958408 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 6958408 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WARNER | |
AP01 | DIRECTOR APPOINTED MR GARRY HUNTER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES SMITH | |
AP01 | DIRECTOR APPOINTED GRAHAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 6958408 | |
AR01 | 02/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACK SCARD-MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES SMITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WARNER | |
AP01 | DIRECTOR APPOINTED FREDERIK VOGELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON | |
AR01 | 02/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 12/01/2012 | |
AR01 | 02/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR HENRY GRAINGER LIDDELL | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 6958408 | |
AR01 | 02/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE CRUWYS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASTERTON / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 20/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TIMOTHY KIDD | |
288a | DIRECTOR APPOINTED MR DAVID CASTERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MACDONALD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ | |
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
Return made up to 31/10/94; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed to purchase a number of shares</ul> | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
Capital statment Conve 30/03/94 | ||
Return made up to 31/10/93; full list of members | ||
Return made up to 31/10/92; full list of members | ||
Return made up to 31/10/91; full list of members |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ICAP ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |