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ICAP ENERGY LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 02553782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- RANDALL, Peter Charles
- SPARKE, Stephen Howard
- DRANGANOUDIS, George
- MEAGER, Joanna Mary
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-31
- Age Of Company 1990-10-31 33 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Tp Icap Emea Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCAPITAL COMMODITY SWAPS LIMITED
- Legal Entity Identifier (LEI)
- 213800CZM9YMSN4AL882
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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ICAP ENERGY LIMITED Company Description
- ICAP ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02553782. Its current trading status is "live". It was registered 1990-10-31. It was previously called INTERCAPITAL COMMODITY SWAPS LIMITED. It has declared SIC or NACE codes as "66120". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at 135 Bishopsgate .
Get ICAP ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icap Energy Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1990-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-03-01) - RP04AP01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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accounts-with-accounts-type-full (2022-04-11) - AA
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appoint-person-secretary-company-with-name-date (2022-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-16) - TM02
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confirmation-statement-with-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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second-filing-of-director-appointment-with-name (2022-05-17) - RP04AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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confirmation-statement-with-updates (2021-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-18) - AP03
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
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change-to-a-person-with-significant-control (2021-11-19) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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accounts-with-accounts-type-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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accounts-with-accounts-type-full (2019-04-08) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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resolution (2019-11-30) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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accounts-with-accounts-type-full (2018-06-12) - AA
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capital-allotment-shares (2018-07-19) - SH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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auditors-resignation-company (2017-02-16) - AUD
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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confirmation-statement-with-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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termination-director-company-with-name (2013-08-06) - TM01
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-06-26) - AP01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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appoint-person-director-company-with-name (2013-10-01) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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statement-of-companys-objects (2012-03-20) - CC04
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resolution (2012-03-20) - RESOLUTIONS
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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capital-allotment-shares (2011-07-12) - SH01
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288c
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accounts-with-accounts-type-full (2009-06-24) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-08-11) - 288a
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-12-17) - 288c
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legacy (2007-05-24) - 288c
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-full (2007-02-17) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 288a
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legacy (2006-06-26) - 288b
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-21) - AA
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legacy (2005-11-30) - 363a
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 288a
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legacy (2005-07-21) - 288c
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legacy (2005-07-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288a
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accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-06-01) - 287
-
legacy (2004-12-24) - 363a
-
legacy (2004-12-23) - 353
keyboard_arrow_right 2003
-
legacy (2003-06-29) - 88(2)R
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legacy (2003-06-19) - 122
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legacy (2003-06-29) - 123
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auditors-resignation-company (2003-10-03) - AUD
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resolution (2003-12-10) - RESOLUTIONS
-
legacy (2003-12-01) - 123
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legacy (2003-12-10) - 123
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legacy (2003-12-12) - 88(2)R
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legacy (2003-11-12) - 363a
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-04-23) - 288c
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certificate-change-of-name-company (2003-07-10) - CERTNM
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resolution (2003-12-01) - RESOLUTIONS
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resolution (2003-06-29) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363a
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accounts-with-accounts-type-full (2002-01-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 363a
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-22) - 288b
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 353
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-01-04) - 288a
-
legacy (2000-01-04) - 288b
-
legacy (2000-08-25) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-12-13) - 353
-
legacy (2000-12-27) - 288b
-
legacy (2000-12-27) - 288a
-
legacy (2000-12-27) - 363a
-
legacy (2000-12-27) - 288c
-
legacy (2000-08-25) - 288b
-
legacy (2000-10-16) - 288a
keyboard_arrow_right 1999
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resolution (1999-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-12-24) - AA
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auditors-resignation-company (1999-01-07) - AUD
-
legacy (1999-01-12) - 288b
-
accounts-with-accounts-type-full (1999-01-18) - AA
-
legacy (1999-03-16) - 288b
-
legacy (1999-03-16) - 288a
-
legacy (1999-11-03) - 288a
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-11) - 353
-
legacy (1999-11-21) - 288a
-
legacy (1999-11-11) - 363a
-
legacy (1999-11-10) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 288b
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resolution (1998-10-22) - RESOLUTIONS
-
legacy (1998-11-30) - 363a
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memorandum-articles (1998-10-22) - MEM/ARTS
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legacy (1998-07-23) - 288c
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363a
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accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363a
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legacy (1996-12-02) - 288c
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accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 288
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accounts-with-accounts-type-full (1995-02-28) - AA
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legacy (1995-03-07) - 169
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-15) - 363x
-
legacy (1995-05-19) - 288
keyboard_arrow_right 1994
-
resolution (1994-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-01-07) - AA
-
legacy (1994-04-26) - 122
-
legacy (1994-11-11) - 363x
-
legacy (1994-11-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 363x
-
resolution (1993-08-21) - RESOLUTIONS
-
legacy (1993-01-15) - 363x
-
legacy (1993-08-04) - 288
-
legacy (1993-08-21) - 88(2)R
-
legacy (1993-08-21) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-07) - AA
-
legacy (1992-12-07) - 225(2)
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accounts-with-accounts-type-full (1992-11-27) - AA
-
legacy (1992-02-26) - 363b
keyboard_arrow_right 1990
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incorporation-company (1990-10-31) - NEWINC
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certificate-change-of-name-company (1990-12-19) - CERTNM
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-11-21) - 287
-
resolution (1990-11-21) - RESOLUTIONS
-
memorandum-articles (1990-11-21) - MEM/ARTS
-
legacy (1990-12-12) - 224
-
legacy (1990-11-27) - 288
-
memorandum-articles (1990-12-13) - MEM/ARTS
-
legacy (1990-12-13) - 123
-
legacy (1990-12-13) - 88(2)R
-
legacy (1990-12-24) - 287
-
legacy (1990-12-24) - 288
-
legacy (1990-12-13) - 122