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CERES POWER HOLDINGS PLC

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

This company is commonly known as Ceres Power Holdings Plc. The company was founded 20 years ago and was given the registration number 05174075. The firm's registered office is in HORSHAM. You can find them at Viking House, Foundry Lane, Horsham, West Sussex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CERES POWER HOLDINGS PLC
Company Number:05174075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viking House, Foundry Lane, Horsham, RH13 5PX

Secretary17 January 2022Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director15 March 2022Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director01 June 2023Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director01 June 2023Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director01 April 2021Active
Viking House, Foundry Lane, Horsham, United Kingdom, RH13 5PX

Director02 September 2013Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director01 March 2020Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director17 June 2020Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director09 February 2015Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director17 June 2021Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director10 January 2022Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director27 September 2023Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Secretary01 December 2018Active
Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, England, RH16 2NY

Secretary14 October 2016Active
Viking House, Foundry Lane, Horsham, United Kingdom, RH13 5PX

Secretary03 July 2012Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Secretary18 March 2015Active
Flat 2 Temple Heights, Windlesham Road, Brighton, BN1 3AY

Secretary13 July 2004Active
5 Larkhall Rise, London, SW4 6JB

Secretary17 September 2008Active
Bell Cottage, Vinehall Road Mountfield, Robertsbridge, TN32 5JN

Secretary22 February 2005Active
The Green Man, Arkesden, CB11 4EX

Secretary29 February 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary08 July 2004Active
Viking House, Foundry Lane, Horsham, United Kingdom, RH13 5PX

Director18 December 2012Active
Linden House Findon Heights, Soldiers Field Lane, Findon, BN14 0SH

Director22 November 2005Active
15, Alders Road, Reigate, RH2 0EA

Director13 July 2004Active
60 York Road, Sutton, SM2 6HJ

Director13 July 2004Active
Viking House, Foundry Lane, Horsham, United Kingdom, RH13 5PX

Director18 December 2012Active
Bridleway Cottage, Stanmore, Beedon, Newbury, United Kingdom, RG20 8SR

Director04 February 2008Active
Viking House, Foundry Lane, Horsham, United Kingdom, RH13 5PX

Director18 December 2012Active
Oakwood House, Blindmans Gate Woolton Hill, Newbury, RG20 9XD

Director02 March 2007Active
25 Phillimore Gardens, London, W8 7QG

Director13 July 2004Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director10 August 2020Active
23 Edwardes Square, London, W8 6HE

Director13 July 2004Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director17 June 2020Active
Viking House, Foundry Lane, Horsham, RH13 5PX

Director01 October 2018Active
7 Milburn Walk, Epsom, KT18 5JN

Director13 July 2004Active

People with Significant Control

Ip2ipo Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:Wallbrook, 25 Walbrook, London, England, EC4N 8AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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