By when must CAP ENERGY PLC's directors verify their identity with Companies House?

Directors of CAP ENERGY PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAP ENERGY PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CAP ENERGY PLC

05351398 · Plc · 21 years old

Berkeley Square House, London, W1J 6BD

SIC 06100, 64209

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2005

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for CAP ENERGY PLC (ECCTA)

Directors of CAP ENERGY PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

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

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HAIDAR, Lina Georgedirectorsince 2012-05-03· also at CAP ENERGY TRUSTEES LIMITED

HALY, Alexander Anthonydirectorsince 2013-02-15

HUSTINX, Guydirectorsince 2015-07-01

Connected companies

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

Active

1SPATIAL HOLDINGS LIMITEDactivevia HEARLEY, Timothy Michael

CAVENDISH CORPORATE FINANCE (UK) LIMITEDactivevia BELCHER, Caroline Marie

CAVENDISH CORPORATE FINANCE LLPactivevia BELCHER, Caroline Marie

DELAMODE INTERNATIONAL LOGISTICS LIMITEDactivevia HEARLEY, Timothy Michael

DELTADOT LIMITEDactivevia HEARLEY, Timothy Michael

and 10 more active

In liquidation

HOSKINS HEALTHCARE LIMITEDliquidationvia HEARLEY, Timothy Michael

RCOG EQUIPMENT RENTAL LIMITEDliquidationvia ROCHOLL, Patrick Horst

RCOG HOLDINGS LIMITEDliquidationvia ROCHOLL, Patrick Horst

VAIL CORPORATION LIMITEDliquidationvia HEARLEY, Timothy Michael

Dissolved

ABACUS GEOSCIENCE A.I. LIMITEDdissolvedvia ROCHOLL, Patrick Horst

ABACUS GEOSCIENCE HOLDINGS LIMITEDdissolvedvia ROCHOLL, Patrick Horst

ABACUS GEOSCIENCE TRADING LIMITEDdissolvedvia ROCHOLL, Patrick Horst

ABACUS TECHNICAL SERVICES LIMITEDdissolvedvia ROCHOLL, Patrick Horst

BINNS & CO PR LIMITEDdissolvedvia HEARLEY, Timothy Michael

and 45 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Alexander Anthony Haly

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Lina George Haidar

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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