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Cavendish Energy Holdings Ltd

Cavendish Energy Holdings Ltd is a dissolved company incorporated on 13 August 2019 with the registered office located in London, Greater London. Cavendish Energy Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12154073
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Balfour House Suite 206
741 High Road, North Finchley
London
N12 0BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Chairman • Canadian • Lives in Italy • Born in May 1956
Director • Managing Director • British • Lives in Italy • Born in Sep 1968
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Energy Solutions Ltd
Dr Stephen Cross Edwards, Tomasz Zbigniew Harding Ujejski, and 2 more are mutual people.
Active
St. Huberts Court (Management) Company Limited
Dr Stephen Cross Edwards is a mutual person.
Active
Samos Energy Ltd
Jacques Joseph Tohme is a mutual person.
Active
DSRG Limited
Dr David Peter Freeman is a mutual person.
Active
Nova Venture Holdings Limited
Jacques Joseph Tohme is a mutual person.
Active
Volumex Limited
Dr Stephen Cross Edwards is a mutual person.
Active
NSVE Holdings Limited
Tomasz Zbigniew Harding Ujejski and Dr David Peter Freeman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2K
Decreased by £77.43M (-100%)
Turnover
£280.59M
Increased by £28.54M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£766.87M
Increased by £51.45M (+7%)
Total Liabilities
-£710.94M
Increased by £65.43M (+10%)
Net Assets
£55.93M
Decreased by £13.98M (-20%)
Debt Ratio (%)
93%
Increased by 2.48% (+3%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 5 Nov 2024
Mr Jacques Joseph Tohme Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
Director's details changed for Mr Jacques Joseph Tohme on 13 August 2024
Submitted on 14 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 16 Aug 2023
Resolutions
Submitted on 28 Mar 2023
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 21 Mar 2023
Statement by Directors
Submitted on 8 Feb 2023
Statement by Directors
Submitted on 7 Feb 2023
Repayment History
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