Ceranova Energy Limited

Active05603998 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
Angelflame Limited (until 24 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other fuels and related products (46719)
Other business support service activities n.e.c. (82990)
Directors
Jaskunar Sandhu
Owned by
Jaskunar Sandhu
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Berkeley Square House Berkeley Square
Mayfair
London
W1J 6BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sandhu, Jaskunar
Director · Appointed 14 April 2025
British
Born July 1987 (39)
Officer history (6 former)
14 April 2025
Appointed Sandhu, Jaskunar as Director
14 April 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
1 October 2009
Appointed Purdon, Jonathan Gardner as Director
1 October 2009
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jaskunar Sandhu
Individual · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1987 (39)
Former controllers (5)
14 April 2025
Ceased Nuala Martine Thornton — Has significant influence or control
14 April 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 February 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 October 2025
28 April 2026Confirmation statement with no updates22 April 2026
24 April 2025Certificate of change of name
23 April 2025Termination of appointment of a director
23 April 2025Cessation of a person with significant control
Show all recent filings

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