Icap Energy Limited

Active02553782 Private limited company

Incorporated: 31 October 1990 (36 years)
Industry: Security and commodity contracts dealing activities (66120)
Directors: Colette Tamar Zakarian Moore
Christian Sebastien Rozes
Owned by: TP Icap Emea Investments Limited
Accounts type: Full
Region: Greater London
Address: 135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Colette Tamar Zakarian

Director · Appointed 7 May 2026

Also at Icap Holdings (UK) Limited, Icap Holdings Limited, LCM Europe Limited · more companies

British

Born August 1977 (49)

Young, Ceri Joanne Charles

Secretary · Appointed 3 May 2023

Rozes, Christian Sebastien

Director · Appointed 1 July 2022

Also at Icap Europe Limited, The Link Asset and Securities Company Limited, TP Icap Emea Investments Limited · more companies

French

Born July 1967 (59)

Officer history (49 former)

7 May 2026

Resigned Redman, Paul Anthony as Director

7 May 2026

Appointed Moore, Colette Tamar Zakarian as Director

19 March 2026

Resigned Hart, Victoria Louise as Secretary

12 September 2025

Resigned Sparke, Stephen Howard as Director

12 September 2025

Resigned Meager, Joanna Mary as Director

31 March 2025

Resigned Randall, Peter Charles as Director

21 November 2024

Resigned Polydor, Andrew Aristotle as Director

23 September 2024

Appointed Hart, Victoria Louise as Secretary

23 August 2024

Appointed Polydor, Andrew Aristotle as Director

17 May 2024

Resigned Dranganoudis, George as Director

1 November 2023

Appointed Meager, Joanna Mary as Director

3 May 2023

Resigned Sayers, Catherine as Secretary

3 May 2023

Appointed Young, Ceri Joanne Charles as Secretary

31 March 2023

Resigned Forsyth, Matthew Abbotts as Director

31 March 2023

Appointed Dranganoudis, George as Director

21 March 2023

Resigned Bashenko, Alla as Director

1 July 2022

Appointed Rozes, Christian Sebastien as Director

1 July 2022

Appointed Forsyth, Matthew Abbotts as Director

1 July 2022

Resigned Francis, Graham David as Director

30 June 2022

Resigned Mcclumpha, Donald Stuart as Director

1 April 2022

Resigned Young, Ceri Joanne Charles as Secretary

1 April 2022

Appointed Sayers, Catherine as Secretary

1 January 2022

Appointed Bashenko, Alla as Director

1 December 2021

Resigned Wyse, Christine as Secretary

1 December 2021

Appointed Redman, Paul Anthony as Director

1 December 2021

Resigned Kelly, Alan as Director

5 May 2021

Resigned Bridel, Claire Marie Michel as Director

25 March 2021

Appointed Sparke, Stephen Howard as Director

25 March 2021

Appointed Randall, Peter Charles as Director

25 March 2021

Appointed Bridel, Claire Marie Michel as Director

11 December 2020

Appointed Wyse, Christine as Secretary

1 September 2020

Resigned Planquart, Michel Daniel Jean Jacques as Director

1 September 2020

Appointed Mcclumpha, Donald Stuart as Director

1 September 2020

Resigned Mayhew, Lucy Rachel as Director

25 April 2020

Appointed Mayhew, Lucy Rachel as Director

18 October 2019

Appointed Planquart, Michel Daniel Jean Jacques as Director

18 October 2019

Resigned Stewart, Garry Hunter as Director

18 October 2019

Appointed Young, Ceri Joanne Charles as Secretary

18 October 2019

Appointed Kelly, Alan as Director

19 July 2019

Resigned Scard-Morgan, Jack as Director

27 June 2019

Resigned Vogels, Frederik as Director

21 July 2017

Resigned Brill, Tiffany Fern as Secretary

6 April 2017

Resigned Duncan, Virginia as Secretary

6 April 2017

Appointed Brill, Tiffany Fern as Secretary

30 December 2016

Resigned Dargan, Nicholas James as Director

1 September 2016

Appointed Duncan, Virginia as Secretary

1 September 2016

Resigned Abrehart, Deborah Anne as Secretary

13 October 2014

Resigned Warner, Anthony John as Director

10 October 2014

Appointed Stewart, Garry Hunter as Director

10 October 2014

Resigned Smith, Gary James as Director

31 July 2014

Appointed Francis, Graham David as Director

18 July 2014

Resigned Newman, Paul as Director

23 September 2013

Appointed Scard-Morgan, Jack as Director

13 September 2013

Resigned Cruwys, Vanessa Elaine as Director

6 July 2013

Resigned Liddell, Henry Grainger as Director

25 June 2013

Appointed Smith, Gary James as Director

1 June 2013

Appointed Dargan, Nicholas James as Director

1 June 2013

Resigned Wren, Samantha Anne as Director

3 January 2013

Appointed Warner, Anthony John as Director

19 December 2012

Appointed Vogels, Frederik as Director

13 December 2012

Resigned Casterton, David Anthony as Director

31 May 2012

Appointed Wren, Samantha Anne as Director

31 May 2012

Resigned Kidd, Timothy Charles as Director

1 July 2011

Appointed Liddell, Henry Grainger as Director

24 July 2008

Appointed Kidd, Timothy Charles as Director

18 June 2008

Resigned Macdonald, George as Director

18 June 2008

Appointed Casterton, David Anthony as Director

23 January 2007

Resigned Yallop, John Mark as Director

2 June 2006

Appointed Abrehart, Deborah Anne as Secretary

2 June 2006

Resigned Pettigrew, James Neilson, Mr. as Director

2 June 2006

Resigned Dickinson, Kathryn as Secretary

13 July 2005

Resigned Gelber, David as Director

13 July 2005

Appointed Yallop, John Mark as Director

5 January 2004

Appointed Dickinson, Kathryn as Secretary

5 January 2004

Resigned Broomfield, Helen Frances as Secretary

1 August 2001

Appointed Macdonald, George as Director

1 August 2001

Resigned Spencer, Michael Alan, Lord Spencer Of Alresford as Director

4 December 2000

Appointed Broomfield, Helen Frances as Secretary

4 December 2000

Resigned Pank, Edward Charles, Dr as Secretary

29 September 2000

Resigned Eggleton, Jeanette as Secretary

29 September 2000

Appointed Pank, Edward Charles, Dr as Secretary

11 August 2000

Resigned Roblin, Gareth David as Director

1 August 2000

Appointed Cruwys, Vanessa Elaine as Director

22 December 1999

Resigned Burwood, Krista Mary as Secretary

22 December 1999

Appointed Eggleton, Jeanette as Secretary

15 November 1999

Appointed Roblin, Gareth David as Director

27 October 1999

Appointed Gelber, David as Director

14 October 1999

Appointed Pettigrew, James Neilson, Mr. as Director

1 March 1999

Appointed Burwood, Krista Mary as Secretary

1 March 1999

Resigned Mansell, Simon Henry John as Secretary

30 September 1998

Resigned Harding, Sheena as Director

3 June 1998

Resigned Beyhum, Noureddine Nouhad as Director

31 March 1995

Resigned Kerr, David John as Director

15 December 1994

Appointed Beyhum, Noureddine Nouhad as Director

3 October 1994

Resigned Boom, Gary as Director

1 July 1993

Appointed Harding, Sheena as Director

1 July 1993

Appointed Kerr, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TP Icap Emea Investments Limited

Corporate entity · Notified 2 March 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 07042902

Former controllers (1)

2 March 2020

Ceased Icap Holdings (UK) Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

TP Icap Group Services Limited

TP Icap Emea Investments Limited Owns 75–100% of shares

Icap Energy Limited This company Owns 75–100% of shares

Icap Europe Limited Owns 75–100% of shares

Icap Global Derivatives Limited Owns 75–100% of shares

Icap Holdings Limited Owns 75–100% of shares

TP Icap Management Services Limited Owns 75–100% of shares

Iswap Limited Holds 50–75% of voting rights

Iswap Euro Limited Owns 75–100% of shares

LCM Europe Limited Owns 75–100% of shares

Louis Capital Markets UK LLP Holds 75–100% of voting rights

P V M Oil Futures Ltd Owns 75–100% of shares

Pushpull Technology Ltd Owns 25–50% of shares

The Link Asset and Securities Company Limited Owns 75–100% of shares

TP Icap Broking Limited Owns 75–100% of shares

TP Icap Commodities Limited Owns 75–100% of shares

TP Icap E&C Limited Owns 75–100% of shares

PVM Smart Learning Limited Status not confirmedOwns 25–50% of shares

TP Icap Markets Limited Owns 75–100% of shares

Icap Holdings (UK) Limited Owns 75–100% of shares

TP Icap MTF Limited Owns 75–100% of shares

Tullett Prebon Pension Trustee Limited Owns 75–100% of shares

Filings 268

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
26 May 2026	Appointment of a director
22 May 2026	Termination of appointment of a director
2 April 2026	Termination of appointment of a secretary
16 February 2026	Confirmation statement with no updates	6 February 2026