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Cge Energy Limited

Cge Energy Limited is an active company incorporated on 31 December 2019 with the registered office located in London, Greater London. Cge Energy Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12381777
Private limited company
Age
5 years
Incorporated 31 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Hoxton Mix 3rd Floor
Paul Street
London
EC2A 4NE
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was , Marsh Lane House Main Road, Hirst Courtney, Selby, YO8 8QT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Portuguese • Lives in Portugal • Born in Sep 1972
Mr Andrew James Roughley
PSC • British • Lives in Jersey • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Unifai Technology Limited
Nuno Miguel Machado Costa Da Silva and Philip Joseph Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£606.06K
Increased by £604.48K (+38137%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.17M
Increased by £1.09M (+1287%)
Total Liabilities
-£6.5K
Decreased by £22.22K (-77%)
Net Assets
£1.17M
Increased by £1.11M (+1987%)
Debt Ratio (%)
1%
Decreased by 33.35% (-98%)
Latest Activity
Mr Andrew James Roughley (PSC) Details Changed
5 Days Ago on 22 Oct 2025
Mr Andrew James Roughley (PSC) Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Abridged Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Nuno Miguel Machado Costa Da Silva (PSC) Resigned
1 Year Ago on 19 Oct 2024
Philip Joseph Hughes (PSC) Resigned
1 Year Ago on 19 Oct 2024
Andrew James Roughley (PSC) Appointed
1 Year Ago on 19 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Change of details for Mr Andrew James Roughley as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Andrew James Roughley as a person with significant control on 12 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Andrew James Roughley as a person with significant control on 19 October 2024
Submitted on 23 Apr 2025
Cessation of Philip Joseph Hughes as a person with significant control on 19 October 2024
Submitted on 23 Apr 2025
Cessation of Nuno Miguel Machado Costa Da Silva as a person with significant control on 19 October 2024
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Registered office address changed from , Marsh Lane House Main Road, Hirst Courtney, Selby, YO8 8QT, England to The Hoxton Mix 3rd Floor Paul Street London EC2A 4NE on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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