CERES POWER HOLDINGS PLC
CERES POWER HOLDINGS PLC is an active public limited company, incorporated on 8 July 2004. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Foundry Lane, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CERES POWER HOLDINGS PLC previously had the company name LAW 2421 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05174075 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 08/07/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | VIKING HOUSE |
|---|---|
| Address Line 2 | FOUNDRY LANE |
| Post Town | HORSHAM |
| County | WEST SUSSEX |
| Postcode | RH13 5PX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 09/07/2024 |
|---|---|
| Last Made Up Date | 25/06/2023 |
Return
| Next Due Date | 05/08/2016 |
|---|---|
| Last Made Up Date | 08/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 13/07/2004 onwards:
CERES POWER HOLDINGS PLC
Prior to 13/07/2004:
LAW 2421 LIMITED
Directors
(The company's officers)
MS TRINE BORUM BOJSEN
(~55 year old Danish national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 15/03/2022
MS KAREN MARIA BOMBA
(~59 year old American national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/06/2023
DR CAROLINE ANNE BROWN
(~61 year old British,irish national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR WILLIAM TUDOR BROWN
(~65 year old British national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR PHILIP JOSEPH CALDWELL
(~54 year old British national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2013
MR WARREN ALAN FINEGOLD
(~67 year old British national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2020
UWE KLAUS GLOCK
(~65 year old German national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as PRESIDENT BOSCH THERMOTECHNIK GMBH
- Usually resident in GERMANY
Appointed on 17/06/2020
MR AIDAN JOHN HUGHES
(~63 year old British national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
PROFESSOR DAME JULIA ELIZABETH KING (CBE FRENG)
(~69 year old British national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2021
MR ERIC DANIEL LAKIN
(~53 year old British national)
VIKING HOUSE FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2022
Connections
(Shared officers)
ALICORN IV (KNF II) LLP
- MR WARREN ALAN FINEGOLD
ALICORN IV (KNF VIII) LLP
- MR WARREN ALAN FINEGOLD
- MR WARREN ALAN FINEGOLD
- DR CAROLINE ANNE BROWN
CARBON TRUST INVESTMENTS LIMITED
- BARONESS BROWN OF CAMBRIDGE JULIA ELIZABETH KING (CBE FRENG)
- MR PHILIP JOSEPH CALDWELL
- MR ERIC DANIEL LAKIN
- MR PHILIP JOSEPH CALDWELL
- MR ERIC DANIEL LAKIN
- MR PHILIP JOSEPH CALDWELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CERES POWER HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, RH13 5PX.
Map of CERES POWER HOLDINGS PLC at local scale
Map of CERES POWER HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RH13 5PX
Other companies with registered offices in RH13 5PX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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