active

CERES POWER HOLDINGS PLC

05174075 · Plc · 22 years old

Viking House, Horsham, RH13 5PX

SIC 72190

Companies House data checked 26 August 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 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CAB PAYMENTS HOLDI…CROWN AGENTS BANK …IP GROUP PLCLUCECO PLCSHOARE MANAGEMENT …W.A.G PAYMENT SOLU…ROCKLEY PHOTONICS …RASPBERRY PI FOUND…NAHL GROUP PLCVISA PAYMENTS LIMI…HYDRODEC GROUP PLCLB-SHELL PLCKBC ADVANCED TECHN…KBC PROCESS TECHNO…ENQUEST DONS LIMIT…CERES HOLDINGS INT…CERES POWER LICENC…CERES POWER INTERM…CERES INTELLECTUAL…CERES POWER LIMITE…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 and 18 more
BROWN, William Tudordirectorsince 2021-04-01· also at PISCARIUS, GARRISON TECHNOLOGY LTD
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 10 more
KING, Julia Elizabeth, Professor Damedirectorsince 2021-06-17· also at FRONTIER IP GROUP PLC, THE CARBON TRUST, STEM LEARNING LIMITED and 23 more
PAYNTER, Stuartdirectorsince 2024-10-01· also at RFC POWER LIMITED, CERES HOLDINGS INTERNATIONAL LIMITED, CERES INTELLECTUAL PROPERTY COMPANY LIMITED and 8 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
1997 EUROPEAN PROPERTY INVESTMENTS LIMITEDactivevia HUNTSMOOR LIMITED
1GLOBAL TECHNOLOGIES (ASIA) LIMITEDactivevia HUNTSMOOR LIMITED
24 SEVEN UK LIMITEDactivevia HUNTSMOOR LIMITED
46 GREEN STREET (MANAGEMENT) LIMITEDactivevia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

and 448 more active

In liquidation

CORELOGIC GLOBAL LIMITEDliquidationvia HUGHES, Aidan John
DOLPHIN N2 LIMITEDliquidationvia GARRETT, Mark William
DUUZRA EVENT SOFTWARE LTDliquidationvia GUNN, John Humphrey
ELECTRIUM (UK) LIMITEDliquidationvia WOOD, Alan John
FORMER OCEAN ASSETS LIMITEDliquidationvia HUNTSMOOR LIMITED

and 11 more in liquidation

Dissolved

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

and 617 more dissolved

Other status

CL REALISATIONS LIMITEDinsolvency proceedingsvia HUGHES, Aidan John
CPO REALISATIONS 2025 LIMITEDadministrationvia VEVERS, Rawdon Quentin
CUK REALISATIONS LIMITEDadministrationvia HUGHES, Aidan John
See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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