CADOGAN ENERGY SOLUTIONS PLC
05718406 · Active · Plc · 20 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
11 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CADOGAN ENERGY SOLUTIONS PLC
05718406Active· Plc· England Wales· 2006-02-22Incorporated 2006-02-22Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GAUDEMAR, Thibaut De· DirectorAppointed 2024-06-21
- MACK, Charles· DirectorAppointed 2024-06-21
- MAHAUX, Jacques Albert Leon Ghislain· DirectorResigned 2024-04-22
- FURST, Zev· DirectorResigned 2019-12-13
HARBER, Ben
Secretary
- Appointed
- 2017-02-01
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GAUDEMAR, Thibaut De
Director
- Appointed
- 2024-06-21
- Nationality
- French
- Residence
- France
- Born
- 02/1961
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JOLIBOIS, Lilia
Director
- Appointed
- 2019-11-15
- Nationality
- American
- Residence
- Canada
- Born
- 12/1964
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KHALLOUF, Fady
Director
- Appointed
- 2019-11-15
- Nationality
- French
- Residence
- Switzerland
- Born
- 06/1960
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LEHMANN, Gilbert Jean-Ralph
Director
- Appointed
- 2011-11-19
- Nationality
- French
- Residence
- France
- Born
- 09/1945
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MACK, Charles
Director
- Appointed
- 2024-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MEEUS, Michel
Director
- Appointed
- 2014-06-23
- Nationality
- Belgian
- Residence
- Monaco
- Born
- 07/1952
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BORT, Stefan Edward
Secretary
- Appointed
- 2009-01-26
- Resigned
- 2012-09-18
- Nationality
- British
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CARPENTER, Venetia Caroline
Secretary
- Appointed
- 2007-06-05
- Resigned
- 2008-03-28
- Nationality
- British
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HALABALA, Marta
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2017-01-31
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JEFFCOCK, William Parkyn Home
Secretary
- Appointed
- 2006-03-10
- Resigned
- 2006-04-13
- Nationality
- British
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PARMAR, Kamlesh Rameshbhai
Secretary
- Appointed
- 2006-04-13
- Resigned
- 2006-12-31
- Nationality
- British
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SAWKA, Alexander
Secretary
- Appointed
- 2008-03-28
- Resigned
- 2009-01-26
- Nationality
- British
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SAWKA, Alexander
Secretary
- Appointed
- 2006-12-31
- Resigned
- 2007-06-05
- Nationality
- British
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SUDWARTS, Laurence James
Secretary
- Appointed
- 2012-09-18
- Resigned
- 2015-02-27
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HAMMONDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-02-22
- Resigned
- 2006-03-10
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BARON, Ian Ronald
Director
- Appointed
- 2009-03-19
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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BARON, Ian Ronald
Director
- Appointed
- 2006-11-10
- Resigned
- 2008-04-18
- Nationality
- British
- Born
- 05/1956
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BENEDETTI, Alessandro
Director
- Appointed
- 2010-08-26
- Resigned
- 2012-06-27
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1961
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BIDDLESTONE, Peter Anthony
Director
- Appointed
- 2006-04-20
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 10/1949
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COLE, Alan Jack
Director
- Appointed
- 2008-05-09
- Resigned
- 2011-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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CORBY, Nicholas Charles
Director
- Appointed
- 2006-12-19
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DAYER, Philip John
Director
- Appointed
- 2008-05-09
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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DONALDSON, James Charles
Director
- Appointed
- 2007-03-05
- Resigned
- 2010-06-30
- Nationality
- Usa
- Born
- 02/1954
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DUFFY, Simon Patrick
Director
- Appointed
- 2008-05-09
- Resigned
- 2011-06-16
- Nationality
- British
- Born
- 11/1949
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FURST, Zev
Director
- Appointed
- 2011-10-01
- Resigned
- 2019-12-13
- Nationality
- American
- Residence
- United States
- Born
- 03/1948
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GAUQUELIN-DES-PALLIERES, Bertrand Ghislain Yves
Director
- Appointed
- 2010-08-26
- Resigned
- 2017-05-02
- Nationality
- French
- Residence
- Switzerland
- Born
- 11/1966
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HOOKE, Nicholas John
Director
- Appointed
- 2008-05-09
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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JEFFCOCK, William Parkyn Home
Director
- Appointed
- 2006-03-10
- Resigned
- 2008-04-18
- Nationality
- British
- Born
- 08/1962
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MAHAUX, Jacques Albert Leon Ghislain
Director
- Appointed
- 2019-11-15
- Resigned
- 2024-04-22
- Nationality
- Belgian
- Residence
- Luxembourg
- Born
- 10/1951
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MICHELOTTI, Guido
Director
- Appointed
- 2015-06-25
- Resigned
- 2019-11-15
- Nationality
- Swiss,Italian
- Residence
- Switzerland
- Born
- 08/1954
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PARMAR, Kamlesh Rameshbhai
Director
- Appointed
- 2006-03-20
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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ROURKE, Barry John William
Director
- Appointed
- 2006-04-20
- Resigned
- 2006-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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SAWKA, Alexander
Director
- Appointed
- 2006-04-13
- Resigned
- 2009-06-17
- Nationality
- British
- Born
- 01/1957
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SCHENATO, Adelmo
Director
- Appointed
- 2012-01-25
- Resigned
- 2019-11-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1951
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STEIN, Gordon Bowman
Director
- Appointed
- 2010-11-03
- Resigned
- 2011-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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STRAKER SMITH, Richard David
Director
- Appointed
- 2006-04-20
- Resigned
- 2006-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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TANNOCK, Timothy Charles Ayrton, Dr
Director
- Appointed
- 2006-04-20
- Resigned
- 2006-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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TESTA, Enrico
Director
- Appointed
- 2011-10-01
- Resigned
- 2019-11-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1952
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TOLLEY, Mark Clifton
Director
- Appointed
- 2006-03-10
- Resigned
- 2009-03-19
- Nationality
- Australian
- Born
- 10/1957
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VIVCHARYK, Vasyl Petrovych
Director
- Appointed
- 2007-06-05
- Resigned
- 2009-06-09
- Nationality
- Ukraine
- Born
- 04/1949
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HAMMONDS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-02-22
- Resigned
- 2006-03-10
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