# Myriad Ceg Group Limited

## Details

- **Company number:** [06969785](https://find-and-update.company-information.service.gov.uk/company/06969785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2009
- **Registered office:** PERA OFFICE F1 SOUTH MARKET VIEW, PERA BUSINESS PARK, MELTON MOWBRAY, LE13 0PB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Cape Verde Energy Limited (until 22 Jan 2010)
- Myriad Energy Generation Ltd (until 25 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERWANI, Tahseen Ali Khan | director | 23 Jan 2020 |  |
| CAPELL, Paul Warwick | director | 29 Apr 2015 |  |
| CLARK, Paul Nicholas | director | 12 May 2013 |  |
| HARVEY, Richard Humphrey | director | 20 May 2010 | 31 Jul 2024 |
| STRAUGHEN, Duncan Alan Mordue | director | 29 Apr 2015 | 23 Jan 2020 |
| MASSINGHAM, Zoe | director | 1 May 2019 | 31 Oct 2019 |
| HALE, Colin Stephen | director | 15 Mar 2016 | 16 May 2018 |
| SHERRARD, Mark Hayton | director | 17 Dec 2015 | 16 May 2018 |
| TAMPLIN, Scott James | director | 15 Mar 2016 | 10 Oct 2016 |
| STRAUGHEN, Duncan Alan Mordue | secretary | 12 May 2013 | 29 Apr 2015 |
| WATES, Jonathan Giles Macartney | director | 22 Jul 2009 | 29 Apr 2015 |
| GARDINER, Robert Keith James | director | 12 May 2013 | 21 May 2014 |
| PEPPER, Harry William Terry | director | 29 Dec 2010 | 31 Mar 2014 |
| LAIRD, Andrew | director | 20 May 2010 | 12 May 2013 |
| WATES, Andrew Trace Allan | director | 20 May 2010 | 12 May 2013 |
| WATES, Andrew Eugene Paul | director | 20 May 2010 | 12 May 2013 |
| HEFFERNAN, Dermot Timothy Andrew | director | 20 May 2010 | 12 May 2013 |
| ADKINS, John Banner | director | 1 Apr 2012 | 6 Mar 2013 |
| EDMUND, Steven | director | 22 Jul 2009 | 15 Sep 2011 |
| EDMUND, Steven | secretary | 22 Jul 2009 | 29 Dec 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |




## Controls

- [Myriad Heat And Power Products Ltd](/company/07691864) (07691864)



## Directors' other companies

- [CAPELL, Paul Warwick](/person/6434527) - director at [Myriad Heat And Power Products Ltd](/company/07691864)
- [CAPELL, Paul Warwick](/person/6434527) - director at [Emmerton Consulting Limited](/company/05900435)
- [CLARK, Paul Nicholas](/person/6434528) - director at [Myriad Heat And Power Products Ltd](/company/07691864)
- [SHERWANI, Tahseen Ali Khan](/person/6434530) - director at [Myriad Heat And Power Products Ltd](/company/07691864)