Cadogan Energy Solutions PLC

Active05718406 Public limited company
Incorporated
22 February 2006 (20 years)
Previously known as
Cadogan Petroleum PLC (until 12 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Thibaut De Gaudemar
Charles Mack
Lilia Jolibois
Accounts type
Group
Region
Greater London
Address
C/o Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Gaudemar, Thibaut De
Director · Appointed 21 June 2024
French
Born February 1961 (65)
Mack, Charles
Director · Appointed 21 June 2024
British
Born March 1960 (66)
Jolibois, Lilia
Director · Appointed 15 November 2019
American
Born December 1964 (61)
Director · Appointed 15 November 2019
Also at Cadogan Energy Holdings Limited, Cadogan Petroleum Holdings Limited
French
Born June 1960 (66)
Harber, Ben
Secretary · Appointed 1 February 2017
Meeus, Michel
Director · Appointed 23 June 2014
Belgian
Born July 1952 (74)
Lehmann, Gilbert Jean-Ralph
Director · Appointed 19 November 2011
French
Born September 1945 (81)
Officer history (35 former)
21 June 2024
Appointed Mack, Charles as Director
21 June 2024
Appointed Gaudemar, Thibaut De as Director
22 April 2024
Resigned Mahaux, Jacques Albert Leon Ghislain as Director
13 December 2019
Resigned Furst, Zev as Director
15 November 2019
Resigned Michelotti, Guido as Director
15 November 2019
Appointed Jolibois, Lilia as Director
15 November 2019
Appointed Khallouf, Fady as Director
15 November 2019
Appointed Mahaux, Jacques Albert Leon Ghislain as Director
15 November 2019
Resigned Testa, Enrico as Director
15 November 2019
Resigned Schenato, Adelmo as Director
2 May 2017
1 February 2017
Appointed Harber, Ben as Secretary
31 January 2017
Resigned Halabala, Marta as Secretary
25 June 2015
Appointed Michelotti, Guido as Director
27 February 2015
Appointed Halabala, Marta as Secretary
27 February 2015
Resigned Sudwarts, Laurence James as Secretary
23 June 2014
Appointed Meeus, Michel as Director
18 September 2012
Appointed Sudwarts, Laurence James as Secretary
18 September 2012
Resigned Bort, Stefan Edward as Secretary
27 June 2012
Resigned Benedetti, Alessandro as Director
15 June 2012
Resigned Baron, Ian Ronald as Director
25 January 2012
Appointed Schenato, Adelmo as Director
19 November 2011
Appointed Lehmann, Gilbert Jean-Ralph as Director
21 October 2011
Resigned Stein, Gordon Bowman as Director
1 October 2011
Appointed Furst, Zev as Director
1 October 2011
Appointed Testa, Enrico as Director
1 August 2011
Resigned Dayer, Philip John as Director
1 August 2011
Resigned Hooke, Nicholas John as Director
16 June 2011
Resigned Cole, Alan Jack as Director
16 June 2011
Resigned Duffy, Simon Patrick as Director
3 November 2010
Appointed Stein, Gordon Bowman as Director
26 August 2010
Appointed Benedetti, Alessandro as Director
26 August 2010
30 June 2010
Resigned Donaldson, James Charles as Director
30 June 2010
Resigned Corby, Nicholas Charles as Director
30 June 2009
Resigned Biddlestone, Peter Anthony as Director
17 June 2009
Resigned Sawka, Alexander as Director
9 June 2009
Resigned Vivcharyk, Vasyl Petrovych as Director
19 March 2009
Resigned Tolley, Mark Clifton as Director
19 March 2009
Appointed Baron, Ian Ronald as Director
26 January 2009
Appointed Bort, Stefan Edward as Secretary
26 January 2009
Resigned Sawka, Alexander as Secretary
9 May 2008
Appointed Hooke, Nicholas John as Director
9 May 2008
Appointed Duffy, Simon Patrick as Director
9 May 2008
Appointed Dayer, Philip John as Director
9 May 2008
Appointed Cole, Alan Jack as Director
18 April 2008
Resigned Jeffcock, William Parkyn Home as Director
18 April 2008
Resigned Baron, Ian Ronald as Director
28 March 2008
Resigned Carpenter, Venetia Caroline as Secretary
28 March 2008
Appointed Sawka, Alexander as Secretary
5 June 2007
Appointed Carpenter, Venetia Caroline as Secretary
5 June 2007
Resigned Sawka, Alexander as Secretary
5 June 2007
Appointed Vivcharyk, Vasyl Petrovych as Director
5 March 2007
Appointed Donaldson, James Charles as Director
31 December 2006
Appointed Sawka, Alexander as Secretary
31 December 2006
Resigned Parmar, Kamlesh Rameshbhai as Director
31 December 2006
Resigned Parmar, Kamlesh Rameshbhai as Secretary
19 December 2006
Appointed Corby, Nicholas Charles as Director
13 December 2006
Resigned Rourke, Barry John William as Director
13 December 2006
Resigned Tannock, Timothy Charles Ayrton, Dr as Director
10 November 2006
Appointed Baron, Ian Ronald as Director
7 September 2006
Resigned Straker Smith, Richard David as Director
20 April 2006
Appointed Biddlestone, Peter Anthony as Director
20 April 2006
Appointed Straker Smith, Richard David as Director
20 April 2006
Appointed Rourke, Barry John William as Director
20 April 2006
Appointed Tannock, Timothy Charles Ayrton, Dr as Director
13 April 2006
Resigned Jeffcock, William Parkyn Home as Secretary
13 April 2006
Appointed Parmar, Kamlesh Rameshbhai as Secretary
13 April 2006
Appointed Sawka, Alexander as Director
20 March 2006
Appointed Parmar, Kamlesh Rameshbhai as Director
10 March 2006
Appointed Jeffcock, William Parkyn Home as Secretary
10 March 2006
Appointed Jeffcock, William Parkyn Home as Director
10 March 2006
Appointed Tolley, Mark Clifton as Director
10 March 2006
Resigned Hammonds Secretaries Limited as Corporate Secretary
10 March 2006
Resigned Hammonds Directors Limited as Corporate Director
22 February 2006
Appointed Hammonds Secretaries Limited as Corporate Secretary
22 February 2006
Appointed Hammonds Directors Limited as Corporate Director

Holdings 1

Companies where Cadogan Energy Solutions PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Resolutions
8 June 2026Group of companies' accounts31 December 2025
14 April 2026Director's details changed
11 March 2026Confirmation statement with no updates25 February 2026
3 September 2025Registration of a charge
Show all recent filings

Some other companies at this address

Adrenaline Ert Limited
African Gifted Foundation
Apex Royalties Limited
Arian Silver (Holdings) Limited
Arian Silver Corporation (UK) Limited
Bigblu Broadband Limited

Other companies in this industry

London
Aberdeen
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?