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CAP ENERGY PLC

Active
05351398·incorporated 2005-02-03

CAP ENERGY PLC is an active UK public limited company, incorporated on 3 February 2005 at Companies House (number 05351398; OpenRegistry canonical ID GB-05351398-cap-energy-plc). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2005-02-03
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2024-04-02. Next confirmation statement due 2025-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAP ENERGY PLC has 2 persons with significant control on file:

  • Mr Alexander Anthony Haly born 1982 resident in Monaco, British national. Notified 2018-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lina George Haidar born 1966 resident in Monaco, Lebanese national. Notified 2018-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Global Energy Trade Limited. Notified 2016-04-06. Ceased 2018-03-21.
    • Owns 50–75% of shares

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