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CAPITAL ENERGY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Energy Associates Limited. The company was founded 9 years ago and was given the registration number 10340146. The firm's registered office is in LONDON. You can find them at Flat 2, 102 Gloucester Place, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:CAPITAL ENERGY ASSOCIATES LIMITED
Company Number:10340146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 2, 102 Gloucester Place, London, United Kingdom, W1U 6HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11 Regency Lodge, Adelaide Road, London, England, NW3 5EE

Director21 December 2016Active
57, Park View, London, England, N21 1QS

Director30 May 2017Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director30 May 2017Active
32 Station Road, Welham Green, Hatfield, England, AL9 7PG

Director22 August 2016Active
3rd Floor, 14, Hanover Street, London, United Kingdom, W1S 1YH

Director30 May 2017Active
9, Sandwick Close, London, England, NW7 2AX

Director03 January 2017Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director21 December 2016Active

People with Significant Control

Mr Kostantinos Arvanitis
Notified on:08 March 2019
Status:Active
Date of birth:November 1972
Nationality:Greek
Country of residence:England
Address:57, Park View, London, England, N21 1QS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Theodoros Lemos
Notified on:08 March 2019
Status:Active
Date of birth:September 1961
Nationality:Greek
Country of residence:England
Address:Flat 11, Adelaide Road, London, England, NW3 5EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Konstantinos Arvanitis
Notified on:30 May 2017
Status:Active
Date of birth:November 1972
Nationality:Greek
Country of residence:England
Address:Flat 2, 102 Gloucester Place, London, England, W1U 6HT
Nature of control:
  • Significant influence or control
Mr Theodoros Lemos
Notified on:21 December 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 102 Gloucester Place, London, United Kingdom, W1U 6HT
Nature of control:
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control
Mr Lemos Theodoros
Notified on:21 December 2016
Status:Active
Date of birth:September 1961
Nationality:Greek
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Significant influence or control
Mr Michael Anthony Clifford
Notified on:22 August 2016
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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