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CADOGAN ENERGY SOLUTIONS PLC

05718406 · Plc · 20 years old

C/O Arch Law Floor 2, London, EC2N 4BQ

SIC 06100

Companies House data checked 20 October 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CADOGAN ENERGY SOLUTIONS PLC (ECCTA)

Directors of CADOGAN ENERGY SOLUTIONS PLC must verify their identity by 2027-03-11.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

CADOGAN ENERGY HOL…CADOGAN PETROLEUM …GAUDEMAR…DeJOLIBOIS…LiliaKHALLOUF…FadyLEHMANN,Jean-Ral…MACK,CharlesMEEUS,MichelCADOGANENERGY S…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GAUDEMAR, Thibaut Dedirectorsince 2024-06-21
JOLIBOIS, Liliadirectorsince 2019-11-15
KHALLOUF, Fadydirectorsince 2019-11-15· also at CADOGAN ENERGY HOLDINGS LIMITED, CADOGAN PETROLEUM HOLDINGS LIMITED
LEHMANN, Gilbert Jean-Ralphdirectorsince 2011-11-19
MACK, Charlesdirectorsince 2024-06-21
MEEUS, Micheldirectorsince 2014-06-23
Company secretary
HARBER, Bensecretarysince 2017-02-01

Connected companies

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

Active

105 PRIORY ROAD LIMITEDactivevia ROURKE, Barry John William (former)
ADM ENERGY PLCactivevia HAMMONDS DIRECTORS LIMITED (former)
AEGON PENSION TRUSTEE LIMITEDactivevia HAMMONDS DIRECTORS LIMITED (former)
AGENDA MANAGEMENT SERVICES LIMITEDactivevia HAMMONDS DIRECTORS LIMITED (former)
AINSCOUGH STRATEGIC LAND LIMITEDactivevia HAMMONDS DIRECTORS LIMITED (former)

and 240 more active

In liquidation

00280879 LIMITEDliquidationvia COLE, Alan Jack (former)
00383378 LIMITEDliquidationvia COLE, Alan Jack
BROOKE CUTTING TOOLS (UK) LIMITEDliquidationvia HAMMONDS DIRECTORS LIMITED (former)
CARPETWORLD MANCHESTER LIMITEDliquidationvia HAMMONDS DIRECTORS LIMITED (former)
CLEVELAND TANKERS LIMITEDliquidationvia COLE, Alan Jack (former)

and 22 more in liquidation

Dissolved

3 LEGS MANAGEMENT SERVICES LIMITEDdissolvedvia PARMAR, Kamlesh Rameshbhai (former), TANNOCK, Timothy Charles Ayrton, Dr (former), HAMMONDS DIRECTORS LIMITED (former)
A & N CONSULTING SERVICES LIMITEDdissolvedvia HAMMONDS DIRECTORS LIMITED (former)
ABERDEEN ICE COMPANY LIMITEDdissolvedvia COLE, Alan Jack (former)
ACORN NORTH SEA LIMITEDdissolvedvia STEIN, Gordon Bowman (former)
ACORN OIL & GAS LIMITEDdissolvedvia STEIN, Gordon Bowman (former)

and 404 more dissolved

Other status

GERMAN OFFICE PROPERTIES LIMITEDconverted closedvia HAMMONDS DIRECTORS LIMITED (former)
HAMSARD 2363 LIMITEDadministrationvia HAMMONDS DIRECTORS LIMITED (former)
METROPOLITAN SUPPORT TRUSTconverted closedvia ROURKE, Barry John William (former)
VTB CAPITAL PLCadministrationvia DAYER, Philip John (former)
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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