Cheesecake Energy Limited NOTTINGHAM


Founded in 2016, Cheesecake Energy, classified under reg no. 10317962 is an active company. Currently registered at The Ingenuity Centre NG7 2TU, Nottingham the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023.

The firm has 7 directors, namely Guenter B., Peter C. and Dennis A. and others. Of them, Michael S. has been with the company the longest, being appointed on 8 August 2016 and Guenter B. has been with the company for the least time - from 1 February 2023. As of 24 April 2024, there were 6 ex directors - Adam P., Josephine T. and others listed below. There were no ex secretaries.

Cheesecake Energy Limited Address / Contact

Office Address The Ingenuity Centre
Office Address2 Triumph Road
Town Nottingham
Post code NG7 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10317962
Date of Incorporation Mon, 8th Aug 2016
Industry Engineering related scientific and technical consulting activities
Industry Engineering design activities for industrial process and production
End of financial Year 31st August
Company age 8 years old
Account next due date Sat, 31st May 2025 (402 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Guenter B.

Position: Director

Appointed: 01 February 2023

Peter C.

Position: Director

Appointed: 05 September 2022

Dennis A.

Position: Director

Appointed: 05 September 2022

Paul H.

Position: Director

Appointed: 28 February 2022

Seamus G.

Position: Director

Appointed: 13 September 2021

Stephen B.

Position: Director

Appointed: 13 September 2021

Michael S.

Position: Director

Appointed: 08 August 2016

Adam P.

Position: Director

Appointed: 13 September 2021

Resigned: 16 November 2023

Josephine T.

Position: Director

Appointed: 13 September 2021

Resigned: 02 February 2023

Andrew P.

Position: Director

Appointed: 08 August 2016

Resigned: 07 August 2017

Bharath K.

Position: Director

Appointed: 08 August 2016

Resigned: 23 October 2017

James G.

Position: Director

Appointed: 08 August 2016

Resigned: 13 September 2021

Bruno C.

Position: Director

Appointed: 08 August 2016

Resigned: 13 September 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Bgf Investment Management Limited from London, England. The abovementioned PSC is categorised 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.

Bgf Investment Management Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10608481
Notified on 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-3 868    
Balance Sheet
Current Assets5822 2781 054350 745120 194
Net Assets Liabilities3 8689 611-31 216193 975-69 925
Cash Bank In Hand582    
Net Assets Liabilities Including Pension Asset Liability-3 868    
Reserves/Capital
Called Up Share Capital600    
Profit Loss Account Reserve-4 468    
Shareholder Funds-3 868    
Other
Version Production Software   2 020 
Average Number Employees During Period 36810
Creditors4 45011 88932 27037 000137 000
Fixed Assets   2 5711 384
Net Current Assets Liabilities-3 8689 611-31 216228 40465 691
Total Assets Less Current Liabilities-3 8689 611-31 216230 97567 075
Creditors Due Within One Year4 450    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of allotment of securities
filed on: 13th, April 2024
Free Download (1 page)

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