UK Companies House feature
ICAP ENERGY LIMITED
Profile
- Company number
- 02553782
- Status
- Active
- Incorporation
- 1990-10-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “No matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | — | — |
| REDMAN, Paul Anthony | Director | 2021-12-01 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2022-07-01 | Jul 1967 | French |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2006-06-02 | 2016-09-01 |
| BRILL, Tiffany Fern | Secretary | 2017-04-06 | 2017-07-21 |
| BROOMFIELD, Helen Frances | Secretary | 2000-12-04 | 2004-01-05 |
| BURWOOD, Krista Mary | Secretary | 1999-03-01 | 1999-12-22 |
| DICKINSON, Kathryn | Secretary | 2004-01-05 | 2006-06-02 |
| DUNCAN, Virginia | Secretary | 2016-09-01 | 2017-04-06 |
| EGGLETON, Jeanette | Secretary | 1999-12-22 | 2000-09-29 |
| HART, Victoria Louise | Secretary | 2024-09-23 | 2026-03-19 |
| MANSELL, Simon Henry John | Secretary | — | 1999-03-01 |
| PANK, Edward Charles, Dr | Secretary | 2000-09-29 | 2000-12-04 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| WYSE, Christine | Secretary | 2020-12-11 | 2021-12-01 |
| YOUNG, Ceri Joanne Charles | Secretary | 2019-10-18 | 2022-04-01 |
| BASHENKO, Alla | Director | 2022-01-01 | 2023-03-21 |
| BEYHUM, Noureddine Nouhad | Director | 1994-12-15 | 1998-06-03 |
| BOOM, Gary | Director | — | 1994-10-03 |
| BRIDEL, Claire Marie Michel | Director | 2021-03-25 | 2021-05-05 |
| CASTERTON, David Anthony | Director | 2008-06-18 | 2012-12-13 |
| CRUWYS, Vanessa Elaine | Director | 2000-08-01 | 2013-09-13 |
| DARGAN, Nicholas James | Director | 2013-06-01 | 2016-12-30 |
| DRANGANOUDIS, George | Director | 2023-03-31 | 2024-05-17 |
| FORSYTH, Matthew Abbotts | Director | 2022-07-01 | 2023-03-31 |
| FRANCIS, Graham David | Director | 2014-07-31 | 2022-07-01 |
| GELBER, David | Director | 1999-10-27 | 2005-07-13 |
| HARDING, Sheena | Director | 1993-07-01 | 1998-09-30 |
| KELLY, Alan | Director | 2019-10-18 | 2021-12-01 |
| KERR, David John | Director | 1993-07-01 | 1995-03-31 |
| KIDD, Timothy Charles | Director | 2008-07-24 | 2012-05-31 |
| LIDDELL, Henry Grainger | Director | 2011-07-01 | 2013-07-06 |
| MACDONALD, George | Director | 2001-08-01 | 2008-06-18 |
| MAYHEW, Lucy Rachel | Director | 2020-04-25 | 2020-09-01 |
| MCCLUMPHA, Donald Stuart | Director | 2020-09-01 | 2022-06-30 |
| MEAGER, Joanna Mary | Director | 2023-11-01 | 2025-09-12 |
| NEWMAN, Paul | Director | — | 2014-07-18 |
| PETTIGREW, James Neilson, Mr. | Director | 1999-10-14 | 2006-06-02 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2019-10-18 | 2020-09-01 |
| POLYDOR, Andrew Aristotle | Director | 2024-08-23 | 2024-11-21 |
| RANDALL, Peter Charles | Director | 2021-03-25 | 2025-03-31 |
| ROBLIN, Gareth David | Director | 1999-11-15 | 2000-08-11 |
| SCARD-MORGAN, Jack | Director | 2013-09-23 | 2019-07-19 |
| SMITH, Gary James | Director | 2013-06-25 | 2014-10-10 |
| SPARKE, Stephen Howard | Director | 2021-03-25 | 2025-09-12 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | — | 2001-08-01 |
| STEWART, Garry Hunter | Director | 2014-10-10 | 2019-10-18 |
| VOGELS, Frederik | Director | 2012-12-19 | 2019-06-27 |
| WARNER, Anthony John | Director | 2013-01-03 | 2014-10-13 |
| WREN, Samantha Anne | Director | 2012-05-31 | 2013-06-01 |
| YALLOP, John Mark | Director | 2005-07-13 | 2007-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-02 | Active |
| Icap Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-03-02 |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-03-26 | RESOLUTIONS | resolution | resolution |
| 2024-03-26 | CAP-SS | insolvency | legacy |
| 2024-03-26 | SH20 | capital | legacy |
| 2024-03-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-05-25 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.