Cap Energy Plc

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Micro

Cap Energy Plc

05351398•Public Limited With Share Capital

Berkeley Square House, Berkeley Square, London, W1J6BD
02074919196

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Incorporated

03/02/2005

Company Age

21 years

Directors

3

Employees

5

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Cap Energy Plc (05351398) is a public limited with share capital incorporated on 03/02/2005 (21 years old) and registered in london, W1J6BD. The company operates under SIC code 06100 and is classified as Micro.

Cap energy installs energy monitors at a site & device level and provides incredible data on second-by-second power usage. we produce detailed reports on energy usage, then show and encourage energy saving measures you can take within weeks of being installed.we have reduced energy usage in high str...

Public Limited With Share Capital
SIC: 06100
Micro
Incorporated 03/02/2005
W1J6BD
5 employees

Financial Overview

Total Assets

£10.09M

Liabilities

£11.98M

Net Assets

£-1.89M

Cash

£25.0K

Key Metrics

5

Employees

3

Directors

99

Shareholders

3

CCJs

Board of Directors

3
G
guy hustinx
director
L
lina george haidar
director
A
alexander anthony haly
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Resolution
Category:Resolution
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2014
Change Sail Address Company With New Address
Category:Address
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Accounts Balance Sheet
Category:Accounts
Date:12-12-2013
Auditors Statement
Category:Auditors
Date:12-12-2013
Auditors Report
Category:Auditors
Date:12-12-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-12-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:12-12-2013
Memorandum Articles
Category:Incorporation
Date:29-11-2013
Legacy
Category:Capital
Date:27-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2013
Legacy
Category:Insolvency
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Alter Shares Consolidation
Category:Capital
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2022
Filing Date10/02/2023
Latest Accounts31/12/2020

Trading Addresses

Second Floor, Berkeley Square House, London, W1J6BDRegistered
C/O Cap Energy Plc, 20 Berkeley Square, London, W1J6EQ

Contact

02074919196
Berkeley Square House, Berkeley Square, London, W1J6BD