Myriad Ceg Group Limited
- Company number
- 06969785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Cape Verde Energy Limited (until 22 Jan 2010)
- Myriad Energy Generation Ltd (until 25 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMUND, Steven | Secretary | 22 Jul 2009 | 29 Dec 2010 |
| EDMUND, Steven | Director | 22 Jul 2009 | 15 Sep 2011 |
| ADKINS, John Banner | Director | 1 Apr 2012 | 6 Mar 2013 |
| WATES, Andrew Eugene Paul | Director | 20 May 2010 | 12 May 2013 |
| HEFFERNAN, Dermot Timothy Andrew | Director | 20 May 2010 | 12 May 2013 |
| LAIRD, Andrew | Director | 20 May 2010 | 12 May 2013 |
| WATES, Andrew Trace Allan | Director | 20 May 2010 | 12 May 2013 |
| PEPPER, Harry William Terry | Director | 29 Dec 2010 | 31 Mar 2014 |
| GARDINER, Robert Keith James | Director | 12 May 2013 | 21 May 2014 |
| STRAUGHEN, Duncan Alan Mordue | Secretary | 12 May 2013 | 29 Apr 2015 |
| WATES, Jonathan Giles Macartney | Director | 22 Jul 2009 | 29 Apr 2015 |
| TAMPLIN, Scott James | Director | 15 Mar 2016 | 10 Oct 2016 |
| HALE, Colin Stephen | Director | 15 Mar 2016 | 16 May 2018 |
| SHERRARD, Mark Hayton | Director | 17 Dec 2015 | 16 May 2018 |
| MASSINGHAM, Zoe | Director | 1 May 2019 | 31 Oct 2019 |
| STRAUGHEN, Duncan Alan Mordue | Director | 29 Apr 2015 | 23 Jan 2020 |
| HARVEY, Richard Humphrey | Director | 20 May 2010 | 31 Jul 2024 |
| SHERWANI, Tahseen Ali Khan | Director | 23 Jan 2020 | |
| CAPELL, Paul Warwick | Director | 29 Apr 2015 | |
| CLARK, Paul Nicholas | Director | 12 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Alan Mordue Straughen | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 Jul 2017 | 23 Jan 2020 |
| Mr Paul Warwick Capell | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | -£399,978 | £212 | 4 |
| 31 Mar 2022 | -£400,437 | £48 | 4 |
| 31 Mar 2021 | -£3,816,897 | £333 | 4 |
| 31 Mar 2020 | -£3,202,331 | £86 | 4 |
| 31 Mar 2019 | -£1,282,275 | £75 | 4 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Controls
- Myriad Heat And Power Products Ltd (07691864)
Directors’ other companies
- CAPELL, Paul Warwick - Director at Myriad Heat And Power Products Ltd
- CAPELL, Paul Warwick - Director at Emmerton Consulting Limited
- CLARK, Paul Nicholas - Director at Myriad Heat And Power Products Ltd
- SHERWANI, Tahseen Ali Khan - Director at Myriad Heat And Power Products Ltd