OpenCompanies

Capula Limited

Company number
00953504
Status
Active
Type
Private Limited Company
Incorporated
5 May 1969
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Orion House
Unit 10 Walton Industrial Estate
Stone
ST15 0LT

Previous names

  • Instem Computer Systems Limited (until 1 Feb 2000)
  • Kratos Computer Systems Limited (until 6 May 1983)
  • Kratos Instem Limited (until 31 Dec 1981)
  • Instem Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
TOMBLIN, David Director 1 Mar 2025
JACOB, Gautier Louis Andre Director 11 Jan 2025
BUCKLEY, Tina Director 7 Jun 2023
MERRITT, Sarah Secretary 13 Feb 2023
COOMBS, Simon James Director 1 Jun 2022

Control

NameNature of controlNotifiedCeased
Dalkia Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Nov 2024
Edf Energy Services Limited Significant Influence Or Control 24 Jul 2017
Capula Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 12 Nov 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Oct 2017
31 Mar 2017
31 Oct 2016
31 Mar 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
2 Jan 1998
27 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
27 Dec 1991
28 Dec 1990
29 Dec 1989
30 Dec 1988
25 Dec 1987
26 Dec 1986
27 Dec 1985

Connections

Owned by

Capula Limited → Dalkia UK Holding Limited → EDF Energy Services Limited → EDF Energy Customers Limited → EDF Energy Limited → EDF Energy Holdings Limited

Directors’ other companies

Data