Cadogan Energy Solutions Plc
Company Profile
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SmallCadogan Energy Solutions Plc
05718406•Public Limited With Share Capital
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ
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Incorporated
22/02/2006
Company Age
20 years
Directors
6
Employees
76
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Cadogan Energy Solutions Plc (05718406) is a public limited with share capital incorporated on 22/02/2006 (20 years old) and registered in london, EC2N4BQ. The company operates under SIC code 06100 and is classified as Small.
Cadogan petroleum plc cadogan is an independent oil and gas exploration, development and production company with onshore gas and condensate assets in ukraine. cadogan has built a diversified portfolio of assets through a series of acquisitions since december 2005. cadogan\u00c3\u00a2\u00e2\u201a\u00...
Public Limited With Share Capital
SIC: 06100
Small
Incorporated 22/02/2006
EC2N4BQ
76 employees
Financial Overview
Total Assets
£24.08M
Liabilities
£2.18M
Net Assets
£21.90M
Turnover
£6.90M
Cash
£10.84M
Key Metrics
76
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Resolution
Category:Resolution
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2022
Resolution
Category:Resolution
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Resolution
Category:Resolution
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Resolution
Category:Resolution
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Legacy
Category:Miscellaneous
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Resolution
Category:Resolution
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Auditors Resignation Company
Category:Auditors
Date:05-09-2017
Auditors Resignation Company
Category:Auditors
Date:23-08-2017
Resolution
Category:Resolution
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Resolution
Category:Resolution
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Memorandum Articles
Category:Incorporation
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2013
Move Registers To Registered Office Company
Category:Address
Date:18-03-2013
Move Registers To Sail Company
Category:Address
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Resolution
Category:Resolution
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts31/12/2024
Trading Addresses
4-5 Grosvenor Place, London, SW1X7HJ
C/O Arch Law Floor 2, 8 Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
Contact
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ