Filing status
- Accounts due
- 30 June 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Cap Energy PLC
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Extraction of crude petroleum (06100) Activities of other holding companies n.e.c. (64209)
- Directors
- Guy HustinxAlexander Anthony HalyLina George Haidar
- Owned by
- Alexander Anthony HalyLina George Haidar
- Accounts type
- Group
- Region
- Greater London
- Address
- Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hustinx, Guy
Director · Appointed 1 July 2015
Belgian
Born December 1956 (69)
Haly, Alexander Anthony
Director · Appointed 15 February 2013
British
Born November 1982
Haidar, Lina George
Director · Appointed 3 May 2012
Lebanese
Born December 1966 (59)
Officer history (20 former)
31 December 2020
Resigned Groak, Martin Hugh Charles as Secretary
7 June 2020
Resigned Tassini, Pierantonio as Director
10 April 2018
Appointed Groak, Martin Hugh Charles as Secretary
17 January 2018
Resigned Butler, Michael Patrick as Secretary
12 October 2016
Resigned Ainsworth, Kristian Ewen as Secretary
12 October 2016
Appointed Butler, Michael Patrick as Secretary
4 August 2015
Appointed Ainsworth, Kristian Ewen as Secretary
4 August 2015
Resigned Leighton, Iain Gordon Kerr as Secretary
1 July 2015
Appointed Hustinx, Guy as Director
1 July 2015
23 March 2015
Appointed Leighton, Iain Gordon Kerr as Secretary
23 March 2015
Resigned Hearley, Timothy Michael as Secretary
19 March 2014
Appointed Hearley, Timothy Michael as Secretary
19 March 2014
Resigned Groak, Martin Hugh Charles as Secretary
3 March 2014
Resigned Hearley, Timothy as Secretary
3 March 2014
Appointed Groak, Martin Hugh Charles as Secretary
12 December 2013
Resigned George, Chanelle as Secretary
12 December 2013
Appointed Hearley, Timothy as Secretary
15 February 2013
Appointed Haly, Alexander Anthony as Director
15 February 2013
Appointed Tassini, Pierantonio as Director
27 January 2013
Resigned Rocholl, Patrick Horst as Director
27 January 2013
Resigned Rocholl, Patrick Horst as Secretary
1 January 2013
Appointed George, Chanelle as Secretary
14 November 2012
Appointed Rocholl, Patrick Horst as Secretary
14 November 2012
3 May 2012
Appointed Rocholl, Patrick Horst as Director
3 May 2012
3 May 2012
Resigned Opsal, Clair M as Director
3 May 2012
Appointed Haidar, Lina George as Director
14 February 2009
Resigned Schreiber, Philippe Stephen Eric as Director
1 October 2007
1 October 2007
1 October 2007
1 October 2007
31 January 2006
31 January 2006
9 November 2005
Appointed Opsal, Clair M as Director
25 February 2005
25 February 2005
Appointed Schreiber, Philippe Stephen Eric as Director
24 February 2005
24 February 2005
3 February 2005
3 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander Anthony Haly
Individual · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Lina George Haidar
Individual · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Lebanese
Born December 1966 (59)
Former controllers (1)
21 March 2018
Ceased Global Energy Trade Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Registered office address changed |
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