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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)

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