Founded in 2016, Caicias Energy, classified under reg no. 10281860 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 4 directors, namely Edward F., Thomas R. and Christopher G. and others. Of them, Peter D. has been with the company the longest, being appointed on 16 July 2016 and Edward F. has been with the company for the least time - from 19 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 10281860 |
| Date of Incorporation | Sat, 16th Jul 2016 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 19 December 2022
Position: Corporate Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 17 August 2016
Position: Director
Appointed: 16 July 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Boomerang Energy Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fern Energy Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a united kingdom (england)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boomerang Energy Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10706327 |
| Notified on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fern Energy Holdings Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09379906 |
| Notified on | 16 July 2016 |
| Ceased on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 15, 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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