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Companies House/London/Company profile

CIERCO LTD.

Active
07194189·incorporated 2010-03-18

CIERCO LTD. is an active UK private limited company, incorporated on 18 March 2010 at Companies House (number 07194189; OpenRegistry canonical ID GB-07194189-cierco-ltd). Sophymarine's OpenRegistry classifies it under SIC 28110 (Manufacture of engines and turbines, except aircraft, vehicle and cycle engines), one of 392 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-18
Registered Address
C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

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

Persons with significant control

CIERCO LTD. has 1 person with significant control on file:

  • Cierco International Limited. Notified 2021-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • 2b Energy Holding Bv (Netherlands reg. 08156456). Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cierco Corporation (Nevada, Usa reg. C15355-2001). Notified 2018-03-19. Ceased 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CIERCO LTD. has previously traded as:

  • 2-B ENERGY LIMITED (until 2018-03-21)

Similar UK companies

Other companies registered under SIC 28110 (Manufacture of engines and turbines, except aircraft, vehicle and cycle engines):

Other companies registered in London: