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Ceres Power Holdings Plc

Ceres Power Holdings Plc is an active company incorporated on 8 July 2004 with the registered office located in Horsham, West Sussex. Ceres Power Holdings Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05174075
Public limited company
Age
21 years
Incorporated 8 July 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Same address for the past 4 years
Telephone
01403273463
Email
Available in Endole App
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Oct 1968
Director • Non-Executive Director • British • Lives in England • Born in Jul 1958
Director • Non-Executive Director • British • Lives in England • Born in Jul 1954
Director • British,irish • Lives in England • Born in Jun 1962
Director • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceres Power Limited
Philip Joseph Caldwell and Stuart Paynter are mutual people.
Active
Ceres Intellectual Property Company Limited
Philip Joseph Caldwell and Stuart Paynter are mutual people.
Active
Ceres Power Intermediate Holdings Limited
Philip Joseph Caldwell and Stuart Paynter are mutual people.
Active
Ceres Power Licence Company Limited
Philip Joseph Caldwell and Stuart Paynter are mutual people.
Active
Ceres Holdings International Limited
Philip Joseph Caldwell and Stuart Paynter are mutual people.
Active
Hertfordshire Investments Limited
Warren Alan Finegold is a mutual person.
Active
Crown Agents Bank Limited
Dr Caroline Anne Brown is a mutual person.
Active
Rutland House Investments Limited
Warren Alan Finegold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.49M
Decreased by £2.21M (-4%)
Turnover
£51.89M
Increased by £29.57M (+132%)
Employees
546
Decreased by 44 (-7%)
Total Assets
£181.1M
Decreased by £25.27M (-12%)
Total Liabilities
-£27.27M
Increased by £1.53M (+6%)
Net Assets
£153.83M
Decreased by £26.8M (-15%)
Debt Ratio (%)
15%
Increased by 2.59% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Group Accounts Submitted
7 Months Ago on 15 Apr 2025
Uwe Klaus Glock Resigned
9 Months Ago on 19 Feb 2025
Mr Dominic Pieter James Murray Appointed
1 Year Ago on 11 Nov 2024
Eric Daniel Lakin Resigned
1 Year Ago on 11 Nov 2024
Mr Stuart Paynter Appointed
1 Year 2 Months Ago on 1 Oct 2024
Eric Daniel Lakin Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Eric Daniel Lakin Appointed
1 Year 2 Months Ago on 30 Sep 2024
Deborah Grimason Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
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