# Ceranova Energy Limited

## Details

- **Company number:** [05603998](https://find-and-update.company-information.service.gov.uk/company/05603998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2005
- **Registered office:** SECOND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
- **Nature of business:** [46719](/sic/46719) Wholesale of other fuels and related products, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £1 | - |
| 31 Oct 2023 | £1 | - |
| 31 Oct 2022 | £1 | - |
| 31 Oct 2021 | £1 | - |
| 31 Oct 2020 | £1 | - |
| 31 Oct 2019 | £1 | - |
| 31 Oct 2018 | £1 | - |
| 31 Oct 2017 | £1 | - |
| 31 Oct 2016 | £1 | - |
| 31 Oct 2015 | £1 | - |
| 31 Oct 2014 | £1 | - |
| 31 Oct 2013 | £1 | - |
| 31 Oct 2012 | £1 | - |
| 31 Oct 2011 | £1 | - |
| 31 Oct 2010 | £1 | - |
| 31 Oct 2009 | £1 | - |






## Companies at the same address

- [CB Commodities Ltd](/company/16343147) (16343147)