Company information:
Cerulea Limited (No: 08584174)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
Status: Active
Incorporated: 25-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ALEXANDER BALDWIN ( DOB: Oct-1976 From: Apr-2021 )
Current Director: JAMES ALEXANDER BALDWIN ( DOB: Oct-1976 From: Apr-2021 )
Current Director: PHILIP HENRY DE VILLIERS ( DOB: Jul-1975 From: Oct-2022 )
Current Director: JOHN AMBROSE GALLOWAY ( DOB: Sep-1987 From: Nov-2021 )
Current Director: JENS HAASE ( DOB: Feb-1965 From: Mar-2019 )
Current Director: HENRIETTE HOLM ( DOB: Jan-1969 From: Oct-2022 )
Current Director: HENRIETTE HOLM ( DOB: Jan-1969 From: Oct-2022 )
Current Director: MAGNUS BROGAARD LARSEN ( DOB: Sep-1983 From: Oct-2015 )
Current Director: KUSHAL SAUJANI ( DOB: Sep-1979 From: Jun-2021 )
Current Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965 From: Aug-2015 )
Resigned Director: WOLFGANG STEFAN BISCHOFF ( From: Jun-2013 To: Aug-2015 )
Resigned Director: WOLFGANG STEFAN BISCHOFF ( DOB: Jun-1963 From: Jun-2013 To: Aug-2015 )
Resigned Director: RICHARD CHARLES BOWYER ( DOB: Apr-1970 From: Jun-2013 To: Aug-2015 )
Resigned Director: GABRIEL DAVIES ( DOB: Jul-1983 From: Apr-2021 To: Nov-2021 )
Resigned Director: JOHN AMBROSE GALLOWAY ( DOB: Sep-1987 From: Nov-2021 To: Oct-2022 )
Resigned Director: HENRIETTE HOLM ( DOB: Jan-1969 From: Oct-2022 To: Apr-2023 )
Resigned Director: ANDY KINSELLA ( DOB: May-1963 From: Jun-2013 To: Aug-2015 )
Resigned Director: NATASHA SARAH LITTEN ( DOB: Oct-1974 From: Nov-2021 To: Oct-2022 )
Resigned Director: ALLAN MADSEN ( DOB: Dec-1980 From: Apr-2017 To: Mar-2019 )
Resigned Director: GAVIN ROOKE ( From: Aug-2015 To: Apr-2017 )
Resigned Director: CAMERON EWEN SMITH ( From: Apr-2014 To: Aug-2015 )
Resigned Director: FINTAN MICHAEL WHELAN ( DOB: Sep-1957 From: Jun-2013 To: Apr-2014 )
Resigned Secretary: ANDREW JOHN BOWN ( From: Jun-2014 To: Aug-2015 )
Resigned Secretary: JOERN HARDE ( From: Jun-2013 To: Jun-2014 )
Persons of Significant Control:
Orsted Power (Uk) Limited, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)