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Companies House/London/Company profile

CERANOVA ENERGY LIMITED

Active
05603998·incorporated 2005-10-26

CERANOVA ENERGY LIMITED is an active UK private limited company, incorporated on 26 October 2005 at Companies House (number 05603998; OpenRegistry canonical ID GB-05603998-ceranova-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 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
Private Limited Company
Incorporated
2005-10-26
Registered Address
SECOND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, UNITED KINGDOM
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

CERANOVA ENERGY LIMITED has 1 person with significant control on file:

  • Mr Jaskunar Sandhu born 1987 resident in England, British national. Notified 2025-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-04-14.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CERANOVA ENERGY LIMITED has previously traded as:

  • ANGELFLAME LIMITED (until 2025-04-24)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in London: