Icap Energy Limited

General information

Name:

Icap Energy Ltd

Office Address:

135 Bishopsgate EC2M 3TP London

Number: 02553782

Incorporation date: 1990-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icap Energy started conducting its business in the year 1990 as a Private Limited Company under the following Company Registration No.: 02553782. This particular business has been prospering for thirty four years and it's currently active. This firm's office is situated in London at 135 Bishopsgate. Anyone can also locate this business by its post code, EC2M 3TP. 21 years ago this business switched its name from Intercapital Commodity Swaps to Icap Energy Limited. This firm's declared SIC number is 66120 and has the NACE code: Security and commodity contracts dealing activities. Its most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-06.

According to this specific enterprise's register, since November 2023 there have been six directors including: Joanna M., George D. and Christian R.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Ceri Y. as a secretary since 2023.

  • Previous company's names
  • Icap Energy Limited 2003-07-10
  • Intercapital Commodity Swaps Limited 1990-10-31

Company staff

Joanna M.

Role: Director

Appointed: 01 November 2023

Latest update: 5 February 2024

Ceri Y.

Role: Secretary

Appointed: 03 May 2023

Latest update: 5 February 2024

George D.

Role: Director

Appointed: 31 March 2023

Latest update: 5 February 2024

Christian R.

Role: Director

Appointed: 01 July 2022

Latest update: 5 February 2024

Paul R.

Role: Director

Appointed: 01 December 2021

Latest update: 5 February 2024

Stephen S.

Role: Director

Appointed: 25 March 2021

Latest update: 5 February 2024

Peter R.

Role: Director

Appointed: 25 March 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Tp Icap Emea Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 155 Bishopsgate, EC2M 3TP and was registered as a PSC under the registration number 07042902.

Tp Icap Emea Investments Limited
Address: 135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07042902
Notified on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Icap Holdings (Uk) Limited
Address: Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 06505346
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
33
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