Cp475 Holdco Limited

16719955

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, GODALMING, GU7 1EZ

Incorporated 16/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Dominic Lovett Akers-Douglas

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 37 other boards

Mr Graham Peck

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Guy Thomas Manners Spencer

director · Since 29/12/2025

BRITISH · SOUTH AFRICA · Age 54

Mr Charles Henry Scott Wood

director · Since 29/12/2025

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Constantine Energy Limited

25–50% shares

25–50% votes

First Floor River Court, The Old Mill Office Park, Godalming, GU7 1EZ

Reg: 07312483 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2025

Charges1 outstanding

Charge

outstanding

PELAGIC ENERGY DEVELOPMENT LTD

Created 14/12/2025Registered 15/12/2025