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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Jun 1960
Director • Company Secretary • British • Lives in UK • Born in Jul 1977
Cadogan Energy Solutions Plc
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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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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
Repayment History
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