Cap Energy PLC (05351398)

Company number: 05351398
Status: Active
Type: Public Limited Company
Incorporated: 3 Feb 2005
Nature of business: Extraction of crude petroleum
Activities of other holding companies n.e.c.

Registered office

Berkeley Square House
Berkeley Square
London
W1J 6BD

Name	Role	Appointed	Resigned
HUSTINX, Guy	Director	1 Jul 2015
HALY, Alexander Anthony	Director	15 Feb 2013
HAIDAR, Lina George	Director	3 May 2012
GROAK, Martin Hugh Charles	Secretary	10 Apr 2018	31 Dec 2020
TASSINI, Pierantonio	Director	15 Feb 2013	7 Jun 2020
BUTLER, Michael Patrick	Secretary	12 Oct 2016	17 Jan 2018
AINSWORTH, Kristian Ewen	Secretary	4 Aug 2015	12 Oct 2016
LEIGHTON, Iain Gordon Kerr	Secretary	23 Mar 2015	4 Aug 2015
HEARLEY, Timothy Michael	Director	25 Feb 2005	1 Jul 2015
HEARLEY, Timothy Michael	Secretary	19 Mar 2014	23 Mar 2015
GROAK, Martin Hugh Charles	Secretary	3 Mar 2014	19 Mar 2014
HEARLEY, Timothy	Secretary	12 Dec 2013	3 Mar 2014
GEORGE, Chanelle	Secretary	1 Jan 2013	12 Dec 2013
ROCHOLL, Patrick Horst	Secretary	14 Nov 2012	27 Jan 2013
ROCHOLL, Patrick Horst	Director	3 May 2012	27 Jan 2013
SHAND, Richard Edward	Secretary	1 Oct 2007	14 Nov 2012
KILLER, John Page	Director	1 Oct 2007	3 May 2012
OPSAL, Clair M	Director	9 Nov 2005	3 May 2012
SCHREIBER, Philippe Stephen Eric	Director	25 Feb 2005	14 Feb 2009
BELCHER, Caroline Marie	Secretary	31 Jan 2006	1 Oct 2007
BELCHER, Caroline Marie	Director	3 Feb 2005	1 Oct 2007
SHEPHARD, David Ian	Secretary	24 Feb 2005	31 Jan 2006
HUDSON, Michael	Secretary	3 Feb 2005	24 Feb 2005

Name	Nature of control	Notified	Ceased
Mr Alexander Anthony Haly	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Mar 2018
Mrs Lina George Haidar	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Mar 2018
Global Energy Trade Limited	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	21 Mar 2018