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Cedar Energy And Infrastructure Limited

12203483

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Holborn, London, EC1N 2HT
Incorporated 12/09/2019

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 12/09/2019

Also on 448 other boards

Ms Sarah Mary Grant

director · Since 06/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 12/09/2019

Reg: 11677818

Also on 448 other boards

Sarah Mary Grant

director · Since 06/01/2023

British · United Kingdom · Age 53

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Jonathan Charles Nigel Digges

director · Resigned 21/09/2021

Paul Stephen Latham

director · Resigned 06/01/2023

Matthew George Setchell

director · Resigned 08/03/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Fern Trading Group Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 06447318 · Companies House · Limited By Shares

Notified 12/09/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2023Registered 23/02/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 14/01/2020Registered 16/01/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line133 Holborn
2026-07-22

33 HOLBORN

post townLondon
2026-07-22

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedARMES, Matthew Nicholas
2026-07-22
officer appointedGRANT, Sarah Mary
2026-07-22
officer appointedTHOMPSON, Benjamin Charles
2026-07-22