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CAVENDISH ENERGY HOLDINGS LTD

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

This company is commonly known as Cavendish Energy Holdings Ltd. The company was founded 5 years ago and was given the registration number 12154073. The firm's registered office is in LONDON. You can find them at Balfour House Suite 206, 741 High Road, North Finchley, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CAVENDISH ENERGY HOLDINGS LTD
Company Number:12154073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP

Secretary19 August 2019Active
Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP

Director13 August 2019Active
Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP

Director13 August 2019Active
Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP

Director13 August 2019Active
Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP

Director13 August 2019Active

People with Significant Control

Terranova Asset Management Limited
Notified on:08 June 2020
Status:Active
Country of residence:United Kingdom
Address:Balfour House, Suite 206, 741 High Road, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Nsve Holdings Limited
Notified on:08 June 2020
Status:Active
Country of residence:United Kingdom
Address:Balfour House, Suite 206, 741 High Road, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Stephen Cross Edwards
Notified on:13 August 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Balfour House, Suite 206, North Finchley, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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