Cazip Enerji Holdings Limited
- Company number
- 11602487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | Corporate-Secretary | 25 Oct 2018 | |
| MEDINA, Henry David Louis | Director | 3 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Philip Pryce Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2018 | 19 Nov 2019 |
| Harlequin Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 24 Jan 2023 |
| Henry David Louis Medina | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2023 | £1,109,551 | 1 |
| 31 Oct 2022 | £612,970 | 1 |
| 31 Oct 2021 | £623,284 | 2 |
| 31 Oct 2020 | £357,459 | 2 |
| 31 Oct 2019 | -£149 | 2 |
Connections
Directors’ other companies
- BEACH SECRETARIES LIMITED - Corporate-Secretary at E.S. Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Heat Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Espug Finance Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Retail Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Idno Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Billing Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Backhouse (Castle Cary) Jv Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Zoom Gas Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Gas Group Limited
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