Caicias Energy Limited

Active10281860 Private limited company
Incorporated
16 July 2016 (10 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
19 December 2022
Resigned Latham, Paul Stephen as Director
19 December 2022
Appointed Fellows, Edward William as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
1 August 2018
Appointed Rosser, Thomas James as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
29 November 2017
Resigned Goodwin, David Roy as Director
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
17 August 2016
Appointed Gaydon, Christopher Peter as Director
16 July 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
16 July 2016
Appointed Goodwin, David Roy as Director
16 July 2016
Appointed Latham, Paul Stephen as Director
16 July 2016
Appointed Dias, Peter Edward as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10706327

Holdings 1

Companies where Caicias Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 April 2019
Ceased Fern Energy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 May 2026
14 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
1 April 2026Accounts filing
1 April 2026Other filing
Show all recent filings

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