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Cap Energy Plc

Cap Energy Plc is an active company incorporated on 3 February 2005 with the registered office located in London, Greater London. Cap Energy Plc was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 days ago
Company No
05351398
Public limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 2 April 2024 (1 year 6 months ago)
Next confirmation dated 2 April 2025
Was due on 16 April 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 1211 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 June 2022 (3 years ago)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Cap Energy Plc 20 Berkeley Square London W1J 6EQ
Telephone
02074919196
Email
Available in Endole App
People
Officers
3
Shareholders
98
Controllers (PSC)
2
Director • PSC • Lebanese • Lives in Monaco • Born in Dec 1966
Director • PSC • Non Executive Director • British • Lives in Monaco • Born in Nov 1982
Director • Belgian • Lives in United Arab Emirates • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3K
Decreased by £22K (-88%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.8M
Decreased by £289K (-3%)
Total Liabilities
-£14.88M
Increased by £2.9M (+24%)
Net Assets
-£5.07M
Decreased by £3.19M (+169%)
Debt Ratio (%)
152%
Increased by 33.04% (+28%)
Latest Activity
Compulsory Strike-Off Discontinued
12 Days Ago on 11 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Registered Address Changed
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mrs Lina George Haidar (PSC) Details Changed
7 Years Ago on 21 Mar 2018
Global Energy Trade Limited (PSC) Resigned
7 Years Ago on 21 Mar 2018
Lina George Haidar (PSC) Appointed
7 Years Ago on 21 Mar 2018
Alexander Anthony Haly (PSC) Appointed
7 Years Ago on 21 Mar 2018
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Mrs Lina George Haidar as a person with significant control on 21 March 2018
Submitted on 3 Nov 2023
Notification of Alexander Anthony Haly as a person with significant control on 21 March 2018
Submitted on 26 Oct 2023
Notification of Lina George Haidar as a person with significant control on 21 March 2018
Submitted on 26 Oct 2023
Cessation of Global Energy Trade Limited as a person with significant control on 21 March 2018
Submitted on 26 Oct 2023
Registered office address changed from Cap Energy Plc 20 Berkeley Square London W1J 6EQ to Berkeley Square House Berkeley Square London W1J 6BD on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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