Ceranova Energy Limited
- Company number
- 05603998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2005
- Nature of business
- Wholesale of other fuels and related products
Other business support service activities n.e.c.
Registered office
Previous names
- Angelflame Limited (until 24 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDHU, Jaskunar | Director | 14 Apr 2025 | |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 14 Apr 2025 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Oct 2005 | 15 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 1 Oct 2009 | 13 Nov 2018 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 26 Oct 2005 | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jaskunar Sandhu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2025 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 14 Apr 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 14 Apr 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Feb 2024 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £2,639 | 0 |
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £1 | - |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £1 | - |
| 31 Oct 2019 Dormant | £1 | - |
| 31 Oct 2018 Dormant | £1 | - |
| 31 Oct 2017 Dormant | £1 | - |
| 31 Oct 2016 Dormant | £1 | - |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 Dormant | £1 | - |
| 31 Oct 2013 Dormant | £1 | - |
| 31 Oct 2012 Dormant | £1 | - |
| 31 Oct 2011 Dormant | £1 | - |
| 31 Oct 2010 Dormant | £1 | - |
| 31 Oct 2009 Dormant | £1 | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
Connections
Companies at the same address
- CB Commodities Ltd (16343147)