CE

CAP ENERGY PLC

Active

Company number 05351398

London, England · Incorporated 3 February 2005

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

Last updated on 12 April 2026

Extraction of crude petroleum · SIC 06100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 April 2023

Company history

Previous company names

CAP ENERGY LIMITED · 3 February 2005 – 12 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 June 2022
Overdue by 52 months
Confirmation statement Overdue
Last filed
2 April 2024
Next due
16 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lina George Haidar
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018
PS
Mr Alexander Anthony Haly
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018

Funding

16 funding rounds
3 April 2023
Shares allotted · 0 shares allotted
—
3 March 2018
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
11 February 2015
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
22 October 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
3 May 2012
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
11 October 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 September 2025 View
Gazette Notice Compulsory
Gazette
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
16 September 2023 View
Change Person Director Company With Change Date
Officers
16 September 2023 View
Change Person Director Company With Change Date
Officers
16 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Gazette Filings Brought Up To Date
Gazette
16 February 2023 View
Accounts With Accounts Type Group
Accounts
15 February 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 October 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Change Sail Address Company With Old Address New Address
Address
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Resolution
Resolution
7 July 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Sail Address Company With Old Address New Address
Address
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Move Registers To Registered Office Company With New Address
Address
12 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 March 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Capital Allotment Shares
Capital
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Change Sail Address Company With Old Address New Address
Address
24 September 2014 View
Change Sail Address Company With New Address
Address
20 August 2014 View
Move Registers To Sail Company With New Address
Address
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Accounts With Accounts Type Group
Accounts
25 June 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Termination Secretary Company With Name
Officers
14 March 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Reregistration Private To Public Company
Change Of Name
12 December 2013 View
Resolution
Resolution
12 December 2013 View
Re Registration Memorandum Articles
Incorporation
12 December 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 December 2013 View
Auditors Report
Auditors
12 December 2013 View
Auditors Statement
Auditors
12 December 2013 View
Accounts Balance Sheet
Accounts
12 December 2013 View
Memorandum Articles
Incorporation
29 November 2013 View
Resolution
Resolution
27 November 2013 View
Legacy
Insolvency
27 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2013 View
Legacy
Capital
27 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Capital Alter Shares Consolidation
Capital
15 October 2013 View
Resolution
Resolution
15 October 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Secretary Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Legacy
Mortgage
12 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Appoint Person Secretary Company With Name
Officers
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Secretary Company
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Resolution
Resolution
14 May 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Capital Alter Shares Consolidation Subdivision
Capital
14 May 2012 View
Capital Name Of Class Of Shares
Capital
14 May 2012 View
Accounts With Accounts Type Group
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Group
Accounts
10 December 2009 View
Legacy
Capital
11 June 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
5 March 2009 View
Resolution
Resolution
13 November 2008 View
Legacy
Capital
31 July 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Legacy
Capital
9 May 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Address
20 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Address
28 December 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Legacy
Address
21 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Accounts
6 September 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Address
13 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Capital
12 October 2005 View
Incorporation Company
Incorporation
3 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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