Company information:
Cape Re Limited (No: 09158616)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Apr-2021 )
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Dec-2016 )
Current Director: ROGER KRAEMER ( DOB: Jun-1968 From: Feb-2019 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Aug-2023 )
Current Secretary: MICHAEL GEORGE DUGGAN ( From: Oct-2022 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Apr-2021 To: Mar-2024 )
Resigned Director: ROSS ASHLEY COOPER ( DOB: Dec-1978 From: Dec-2016 To: Feb-2019 )
Resigned Director: JEREMY GRAHAME DYER ( DOB: Jan-1963 From: Aug-2014 To: Oct-2022 )
Resigned Director: PETER GLENN ( DOB: Nov-1963 From: Aug-2014 To: Apr-2018 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Feb-2019 To: Apr-2021 )
Resigned Director: JONATHAN DAVID SLATER ( DOB: Mar-1967 From: Aug-2014 To: Dec-2018 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Jan-2016 To: Oct-2022 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Aug-2020 To: Oct-2022 )
Persons of Significant Control:
Equitix Wind Co 1 Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-21)
Mr Jeremy Grahame Dyer, Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, England: Has significant influence or control (Notified: 2016-05-01, Ceased: 2016-12-21)