Ceres Power Holdings PLC

Active05174075 Public limited company
Incorporated
8 July 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Nannan Sun
Karen Maria Bomba
Accounts type
Group
Region
South East
Address
Viking House
Foundry Lane
Horsham
RH13 5PX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Murray, Dominic Pieter James
Secretary · Appointed 11 November 2024
Director · Appointed 1 October 2024
Also at Certain Energy Limited, Ceres Power Intermediate Holdings Limited, Ceres Power Limited · more companies
British
Born May 1972 (54)
Sun, Nannan, Dr
Director · Appointed 27 September 2023
Chinese
Born October 1985 (41)
Bomba, Karen Maria
Director · Appointed 1 June 2023
American
Born October 1964 (62)
Director · Appointed 1 June 2023
Also at Cab Payments Holdings PLC, IP Group PLC, Crown Agents Bank Limited · more companies
British,Irish
Born June 1962 (64)
Director · Appointed 17 June 2021
Also at Frontier IP Group PLC · more companies
British
Born July 1954 (72)
Director · Appointed 1 April 2021
British
Born July 1958 (68)
Director · Appointed 1 March 2020
Also at Rutland House Investments Limited, Frognal Associates Limited, Hertfordshire Investments Limited · more companies
British
Born February 1957 (69)
Director · Appointed 2 September 2013
Also at Ceres Power Intermediate Holdings Limited, Ceres Power Limited, Ceres Intellectual Property Company Limited · more companies
British
Born March 1970 (56)
Officer history (41 former)
14 May 2026
Resigned Bojsen, Trine Borum as Director
19 February 2025
Resigned Glock, Uwe Klaus as Director
11 November 2024
Appointed Murray, Dominic Pieter James as Secretary
11 November 2024
Resigned Lakin, Eric Daniel as Secretary
1 October 2024
Appointed Paynter, Stuart as Director
30 September 2024
Appointed Lakin, Eric Daniel as Secretary
30 September 2024
Resigned Grimason, Deborah as Secretary
30 September 2024
Resigned Lakin, Eric Daniel as Director
16 May 2024
Resigned Hughes, Aidan John as Director
27 September 2023
Resigned Hao, Qinggui as Director
27 September 2023
Appointed Sun, Nannan, Dr as Director
1 June 2023
Appointed Brown, Caroline Anne, Dr as Director
1 June 2023
Appointed Bomba, Karen Maria as Director
18 May 2023
Resigned Callaghan, Stephen James as Director
15 March 2022
Appointed Bojsen, Trine Borum as Director
17 January 2022
Resigned Anderson, Timothy Richard Black as Secretary
17 January 2022
Appointed Grimason, Deborah as Secretary
10 January 2022
Appointed Lakin, Eric Daniel as Director
10 January 2022
Resigned Preston, Richard Timothy as Director
25 October 2021
Resigned Hargrove, Caroline, Dr as Director
17 June 2021
1 April 2021
Appointed Brown, William Tudor as Director
28 September 2020
Resigned Trezona, Robert, Dr as Director
28 September 2020
Resigned Aubrey, Alan John as Director
15 September 2020
Resigned Garrett, Mark William as Director
10 August 2020
Appointed Garrett, Mark William as Director
17 June 2020
Appointed Hao, Qinggui as Director
17 June 2020
Resigned Hu, Haoran, Dr as Director
17 June 2020
Appointed Glock, Uwe Klaus as Director
1 March 2020
Appointed Finegold, Warren Alan as Director
6 December 2018
Appointed Hu, Haoran, Dr as Director
1 December 2018
Appointed Anderson, Timothy Richard Black as Secretary
1 December 2018
Resigned Buchan, Caroline as Secretary
1 October 2018
Appointed Hargrove, Caroline, Dr as Director
1 October 2018
Resigned Selby, Mark Albert, Dr. as Director
31 July 2018
Resigned Lloyd, Michael, Dr as Director
14 October 2016
Resigned Milburn, Helen Louise as Secretary
14 October 2016
Appointed Buchan, Caroline as Secretary
18 March 2015
Appointed Milburn, Helen Louise as Secretary
18 March 2015
Resigned Girvan, Bruce Buchanan as Secretary
9 February 2015
Appointed Hughes, Aidan John as Director
30 October 2014
Appointed Selby, Mark Albert, Dr. as Director
4 October 2013
Resigned Bretherton, Michael Anthony as Director
2 September 2013
Appointed Caldwell, Philip Joseph as Director
13 February 2013
Resigned Vevers, Rawdon Quentin as Director
13 February 2013
Resigned Whalen, Philip Joseph, Dr as Director
13 February 2013
Appointed Preston, Richard Timothy as Director
18 December 2012
Appointed Trezona, Robert, Dr as Director
18 December 2012
Appointed Aubrey, Alan John as Director
18 December 2012
Appointed Bretherton, Michael Anthony as Director
18 December 2012
Appointed Callaghan, Stephen James as Director
18 December 2012
Resigned Count, Brian Morrison, Dr as Director
18 December 2012
Resigned Pummell, David William as Director
18 December 2012
Resigned Nicholas, John Edward as Director
3 July 2012
Resigned Preston, Richard Timothy as Secretary
3 July 2012
Appointed Girvan, Bruce Buchanan as Secretary
3 July 2012
Appointed Lloyd, Michael, Dr as Director
29 February 2012
Resigned Wood, Alan John as Director
29 February 2012
Resigned Brown, David Martin, Sir as Director
17 August 2011
Appointed Pummell, David William as Director
13 June 2011
Resigned Bance, Peter Martin as Director
20 January 2010
Appointed Whalen, Philip Joseph, Dr as Director
16 February 2009
Appointed Nicholas, John Edward as Director
31 December 2008
Resigned Baker, Andrew Robert, Dr as Director
17 September 2008
Appointed Preston, Richard Timothy as Secretary
17 September 2008
Resigned Vevers, Rawdon Quentin as Secretary
29 February 2008
Appointed Vevers, Rawdon Quentin as Secretary
29 February 2008
Resigned Stride, Matthew Tudor as Secretary
4 February 2008
Resigned Gunn, John Humphrey as Director
4 February 2008
Appointed Brown, David Martin, Sir as Director
4 February 2008
Appointed Wood, Alan John as Director
31 December 2007
Resigned Holbeche, Philip Leslie as Director
2 March 2007
Appointed Count, Brian Morrison, Dr as Director
1 March 2007
Resigned Fitzgibbons, Harry Edward as Director
1 September 2006
Appointed Vevers, Rawdon Quentin as Director
17 March 2006
Resigned Brandon, Nigel Peter, Prof as Director
22 November 2005
Appointed Baker, Andrew Robert, Dr as Director
22 February 2005
Resigned O'Dea, Steven Francis as Secretary
22 February 2005
Appointed Stride, Matthew Tudor as Secretary
13 July 2004
Appointed Gunn, John Humphrey as Director
13 July 2004
Appointed Brandon, Nigel Peter, Prof as Director
13 July 2004
Appointed Fitzgibbons, Harry Edward as Director
13 July 2004
Appointed O'Dea, Steven Francis as Secretary
13 July 2004
Appointed Bance, Peter Martin as Director
13 July 2004
Appointed Holbeche, Philip Leslie as Director
13 July 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
13 July 2004
Resigned Huntsmoor Limited as Corporate Director
13 July 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
8 July 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
8 July 2004
Appointed Huntsmoor Limited as Corporate Director
8 July 2004
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 October 2018
Ceased Ip2ipo Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ceres Power Holdings PLC This company
Ceres Power Intermediate Holdings Limited Owns 75–100% of shares
Ceres Holdings International Limited Owns 75–100% of shares
Ceres Intellectual Property Company Limited Owns 75–100% of shares
Ceres Power Licence Company Limited Owns 75–100% of shares
Ceres Power Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
2 November 2026Statement of capital following an allotment of shares
27 October 2026Statement of capital following an allotment of shares
3 September 2026Statement of capital following an allotment of shares
27 August 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Ceres Holdings International Limited
Ceres Intellectual Property Company Limited
Ceres Power Intermediate Holdings Limited
Ceres Power Licence Company Limited
Ceres Power Limited

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