Ceres Power Intermediate Holdings Limited

Active08887056 Private limited company
Incorporated
11 February 2014 (12 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
South East
Address
Viking House
Foundry Lane
Horsham
RH13 5PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1972 (54)
Director · Appointed 11 February 2014
British
Born March 1970 (56)
Officer history (8 former)
1 October 2024
Appointed Paynter, Stuart as Director
30 September 2024
Resigned Grimason, Deborah as Director
30 September 2024
Resigned Lakin, Eric Daniel as Director
17 October 2022
Appointed Grimason, Deborah as Director
13 October 2022
Resigned Callaghan, Stephen James as Director
30 April 2022
Resigned Buchan, Caroline as Secretary
10 January 2022
Resigned Preston, Richard Timothy as Director
10 January 2022
Appointed Lakin, Eric Daniel as Director
28 September 2020
Resigned Aubrey, Alan John as Director
18 October 2016
Appointed Buchan, Caroline as Secretary
14 October 2016
Resigned Milburn, Helen as Secretary
3 August 2015
Appointed Milburn, Helen as Secretary
3 August 2015
Resigned Girvan, Bruce as Secretary
25 March 2014
Appointed Callaghan, Stephen James as Director
25 March 2014
Appointed Aubrey, Alan John as Director
11 February 2014
Appointed Girvan, Bruce as Secretary
11 February 2014
Appointed Preston, Richard Timothy as Director
11 February 2014
Appointed Caldwell, Philip Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05174075

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ceres Power Intermediate Holdings Limited This company Owns 75–100% of shares
Ceres Holdings International 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 121

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
21 April 2026Confirmation statement with updates21 April 2026
26 September 2025Full accounts31 December 2024
25 July 2025Confirmation statement with updates21 July 2025
13 November 2024Full accounts31 December 2023
Show all 121 filings

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