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Cadogan Energy Solutions Plc

Cadogan Energy Solutions Plc is an active company incorporated on 22 February 2006 with the registered office located in London, City of London. Cadogan Energy Solutions Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718406
Public limited company
Age
19 years
Incorporated 22 February 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02072450801
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Belgian • Lives in Monaco • Born in Jul 1952
Director • American • Lives in Canada • Born in Dec 1964
Director • Senior Advisor • French • Lives in France • Born in Sep 1945
Director • French • Lives in Switzerland • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Petroleum Holdings Limited
Fady Khallouf is a mutual person.
Active
Cadogan Energy Holdings Limited
Fady Khallouf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.49M
Decreased by £28K (-0%)
Turnover
£7.31M
Increased by £308K (+4%)
Employees
76
Increased by 1 (+1%)
Total Assets
£25.53M
Decreased by £5.4M (-17%)
Total Liabilities
-£2.31M
Increased by £542K (+31%)
Net Assets
£23.22M
Decreased by £5.95M (-20%)
Debt Ratio (%)
9%
Increased by 3.33% (+58%)
Latest Activity
New Charge Registered
5 Days Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Group Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Charles Mack Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Thibaut De Gaudemar Appointed
1 Year 2 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Jacques Albert Leon Ghislain Mahaux Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Registration of charge 057184060002, created on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 6 June 2025
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Charles Mack as a director on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Thibaut De Gaudemar as a director on 21 June 2024
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Termination of appointment of Jacques Albert Leon Ghislain Mahaux as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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