Cap Energy Plc

05351398

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BD

Incorporated 03/02/2005

Compliance

Last accounts

31/12/2020

group

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

06100

Extraction of crude petroleum

64209

Activities of other holding companies

Officers

Mrs Lina George Haidar

director · Since 03/05/2012

DIRECTOR

LEBANESE · MONACO · Age 59

Alexander Anthony Haly

director · Since 15/02/2013

NON EXECUTIVE DIRECTOR

BRITISH · MONACO · Age 43

Mr Guy Hustinx

director · Since 01/07/2015

DIRECTOR

BELGIAN · UNITED ARAB EMIRATES · Age 69

Persons with Significant Control

Mr Alexander Anthony Haly

25–50% shares

25–50% votes

British · Monaco · Age 43

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 21/03/2018

Mrs Lina George Haidar

25–50% shares

25–50% votes

Lebanese · Monaco · Age 59

Berkeley Square House, Berkeley Square, London, W1J 6BD

Notified 21/03/2018

Former PSCs

Global Energy Trade Limited

Ceased 21/03/2018

Charges1 outstanding

charge

outstanding

ROCCO FORTE AND FAMILY (LONDON) LIMITED

Created 07/01/2013Registered 12/01/2013