Cervantes Energy Ltd

General information

Name:

Cervantes Energy Limited

Office Address:

Hadley House Hadley Green Road EN5 5PR Barnet

Number: 07153538

Incorporation date: 2010-02-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cervantes Energy Ltd is established as Private Limited Company, that is based in Hadley House, Hadley Green Road, Barnet. The headquarters' postal code is EN5 5PR. This company was created in 2010-02-10. The business Companies House Reg No. is 07153538. This firm's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Cervantes Energy Limited released its account information for the financial year up to 2022-06-30. The business latest annual confirmation statement was released on 2022-10-17.

As for this particular company, most of director's responsibilities up till now have been carried out by Adrian R., Charles J. and Thomas L.. Out of these three individuals, Charles J. has administered company the longest, having been a vital part of officers' team since February 2010.

Executives who control the firm include: Thomas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adrian R.

Role: Director

Appointed: 15 June 2010

Latest update: 27 January 2024

Charles J.

Role: Director

Appointed: 10 February 2010

Latest update: 27 January 2024

Thomas L.

Role: Director

Appointed: 10 February 2010

Latest update: 27 January 2024

People with significant control

Thomas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles J.
Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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