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Cadogan Energy Holdings Limited
Cadogan Energy Holdings Limited is a dormant company incorporated on 12 March 2021 with the registered office located in London, City of London. Cadogan Energy Holdings Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13262230
Private limited company
Age
4 years
Incorporated
12 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Cadogan Energy Holdings Limited
Contact
Update Details
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
23 May 2025
(5 months ago)
Previous address was
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Companies in EC2N 4BQ
Telephone
Unreported
Email
Unreported
Website
Cadoganpetroleum.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Fady Khallouf
Director • French • Lives in Switzerland • Born in Jun 1960
Ben Harber
Director • Company Secretary • British • Lives in UK • Born in Jul 1977
Cadogan Energy Solutions Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Petroleum Holdings Limited
Fady Khallouf is a mutual person.
Active
SGH Company Secretaries Limited
Ben Harber is a mutual person.
Active
Cadogan Energy Solutions Plc
Fady Khallouf is a mutual person.
Active
Trident Royalties Limited
Ben Harber is a mutual person.
Active
Cadogan Petroleum Limited
Ben Harber is a mutual person.
Active
North Elm Corporate Services Limited
Ben Harber is a mutual person.
Active
One Heritage Group Limited
Ben Harber is a mutual person.
Active
Mral Investment Limited
Ben Harber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Cadogan Energy Solutions Plc (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Fady Khallouf Details Changed
4 Months Ago on 27 May 2025
Cadogan Energy Solutions Plc (PSC) Appointed
5 Months Ago on 23 May 2025
Mr Fady Khallouf Appointed
5 Months Ago on 23 May 2025
Ben Harber Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Ben Harber (PSC) Resigned
5 Months Ago on 23 May 2025
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Get Credit Report
Discover Cadogan Energy Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Change of details for Cadogan Energy Solutions Plc as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Notification of Cadogan Energy Solutions Plc as a person with significant control on 23 May 2025
Submitted on 3 Jun 2025
Change of details for a person with significant control
Submitted on 3 Jun 2025
Director's details changed for Mr Fady Khallouf on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Ben Harber as a director on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Fady Khallouf as a director on 23 May 2025
Submitted on 27 May 2025
Cessation of Ben Harber as a person with significant control on 23 May 2025
Submitted on 23 May 2025
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Repayment History
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