active

CERES POWER HOLDINGS PLC

05174075 · Plc · 22 years old

Viking House, Horsham, RH13 5PX

SIC 72190

Companies House data checked 23 October 2026

Type
Plc
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CERES POWER HOLDINGS PLC (ECCTA)

Directors of CERES POWER HOLDINGS PLC must verify their identity by 2027-05-15.

Directors
8 verified
Persons with Significant Control
0 verified

Director network

CAB PAYMENTS HOLDI…CROWN AGENTS BANK …IP GROUP PLCPISCARIUSALICORN IV (KNF VI…ALICORN IV (KNF II…DAVRY PROPERTIES L…REGENTS PARK SPECI…R H PROPERTIES (SW…RUTLAND HOUSE INVE…HERTFORDSHIRE INVE…FROGNAL ASSOCIATES…CERES HOLDINGS INT…CERES POWER LICENC…CERES POWER INTERM…CERES INTELLECTUAL…CERES POWER LIMITE…FRONTIER IP GROUP …CERTAIN ENERGY LIM…BOMBA,MariaBROWN,DrBROWN,TudorCALDWELL…JosephFINEGOLD…AlanKING,DamePAYNTER,StuartSUN,DrCERESPOWER HO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOMBA, Karen Mariadirectorsince 2023-06-01
BROWN, Caroline Anne, Drdirectorsince 2023-06-01· also at CAB PAYMENTS HOLDINGS PLC, CROWN AGENTS BANK LIMITED, IP GROUP PLC
BROWN, William Tudordirectorsince 2021-04-01· also at PISCARIUS
CALDWELL, Philip Josephdirectorsince 2013-09-02· also at CERES HOLDINGS INTERNATIONAL LIMITED, CERES POWER LICENCE COMPANY LIMITED, CERES POWER INTERMEDIATE HOLDINGS LIMITED and 2 more
FINEGOLD, Warren Alandirectorsince 2020-03-01· also at ALICORN IV (KNF VIII) LLP, ALICORN IV (KNF II) LLP, DAVRY PROPERTIES LTD and 5 more
KING, Julia Elizabeth, Professor Damedirectorsince 2021-06-17· also at FRONTIER IP GROUP PLC
PAYNTER, Stuartdirectorsince 2024-10-01· also at CERTAIN ENERGY LIMITED, CERES HOLDINGS INTERNATIONAL LIMITED, CERES INTELLECTUAL PROPERTY COMPANY LIMITED and 3 more
SUN, Nannan, Drdirectorsince 2023-09-27
Company secretary
MURRAY, Dominic Pieter Jamessecretarysince 2024-11-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITEDactivevia HUNTSMOOR NOMINEES LIMITED (former)
1997 EUROPEAN PROPERTY INVESTMENTS LIMITEDactivevia HUNTSMOOR LIMITED (former)
1GLOBAL TECHNOLOGIES (ASIA) LIMITEDactivevia HUNTSMOOR LIMITED (former)
24 SEVEN UK LIMITEDactivevia HUNTSMOOR LIMITED (former)
46 GREEN STREET (MANAGEMENT) LIMITEDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

and 445 more active

In liquidation

DOLPHIN N2 LIMITEDliquidationvia GARRETT, Mark William (former)
DUUZRA EVENT SOFTWARE LTDliquidationvia GUNN, John Humphrey (former)
ELECTRIUM (UK) LIMITEDliquidationvia WOOD, Alan John (former)
FORMER OCEAN ASSETS LIMITEDliquidationvia HUNTSMOOR LIMITED (former)
H. WOODWARD & SON LIMITEDliquidationvia BRETHERTON, Michael Anthony (former)

and 9 more in liquidation

Dissolved

16 WOOD MEWS LIMITEDdissolvedvia HUNTSMOOR LIMITED (former)
49 BISHOPS AVENUE NOMINEES LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)
6 RADNOR PLACE LIMITEDdissolvedvia HUNTSMOOR LIMITED (former)
88 ST JAMES'S STREET (UK) LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

and 621 more dissolved

Other status

CL REALISATIONS LIMITEDinsolvency proceedingsvia HUGHES, Aidan John (former)
CPO REALISATIONS 2025 LIMITEDadministrationvia VEVERS, Rawdon Quentin
CUK REALISATIONS LIMITEDadministrationvia HUGHES, Aidan John (former)
MATERIALS PROCESSING INSTITUTEvoluntary arrangementvia PUMMELL, David William
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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