Company information:
Cedar Energy And Infrastructure Limited (No: 12203483)
Address: 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 09-Dec-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Sep-2021 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Sep-2019 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Sep-2019 To: Sep-2021 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Sep-2019 To: Jan-2023 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Sep-2019 To: Mar-2023 )
Persons of Significant Control:
Fern Trading Group Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-12)