Caigate Tex Energy Solutions Limited IPSWICH


Caigate Tex Energy Solutions Limited is a private limited company located at Unit 25 Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich IP6 0NL. Incorporated on 2020-05-11, this 4-year-old company is run by 6 directors and 1 secretary.
Director Robert F., appointed on 01 April 2024. Director Xiao W., appointed on 29 March 2023. Director Jian Z., appointed on 22 November 2022.
As far as secretaries are concerned, we can mention: Ruth M., appointed on 18 October 2022.
The company is officially classified as "manufacture of electricity distribution and control apparatus" (SIC: 27120).
The latest confirmation statement was sent on 2023-05-10 and the deadline for the next filing is 2024-05-24. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Caigate Tex Energy Solutions Limited Address / Contact

Office Address Unit 25 Claydon Business Park,
Office Address2 Gipping Road, Great Blakenham,
Town Ipswich
Post code IP6 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12595851
Date of Incorporation Mon, 11th May 2020
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Robert F.

Position: Director

Appointed: 01 April 2024

Xiao W.

Position: Director

Appointed: 29 March 2023

Jian Z.

Position: Director

Appointed: 22 November 2022

James L.

Position: Director

Appointed: 19 October 2022

Ruth M.

Position: Secretary

Appointed: 18 October 2022

Greg B.

Position: Director

Appointed: 01 April 2022

Chunbao Z.

Position: Director

Appointed: 11 May 2020

Stephen C.

Position: Director

Appointed: 31 August 2022

Resigned: 31 March 2024

Ian R.

Position: Director

Appointed: 15 June 2021

Resigned: 12 October 2022

Ian R.

Position: Secretary

Appointed: 01 September 2020

Resigned: 12 October 2022

Guy L.

Position: Director

Appointed: 11 May 2020

Resigned: 29 March 2023

Gregory C.

Position: Director

Appointed: 11 May 2020

Resigned: 31 March 2022

Christopher P.

Position: Secretary

Appointed: 11 May 2020

Resigned: 31 August 2020

Edward B.

Position: Director

Appointed: 11 May 2020

Resigned: 31 August 2022

Wenming J.

Position: Director

Appointed: 11 May 2020

Resigned: 22 November 2022

David R.

Position: Director

Appointed: 11 May 2020

Resigned: 30 April 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Tex Group Limited from Ipswich, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caigate Hybrid Microgrid Limited that put Ipswich, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tex Group Limited

Unit 25 Claydon Business Park Gipping Road,, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00405838
Notified on 11 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caigate Hybrid Microgrid Limited

Unit 25 Claydon Business Park Gipping Road,, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11287424
Notified on 11 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 10th May 2024
filed on: 10th, May 2024
Free Download (3 pages)

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