Cavendish Energy Holdings Ltd (reg no 12154073) is a private limited company incorporated on 2019-08-13 originating in United Kingdom. The enterprise is located at Balfour House Suite 206, 741 High Road, North Finchley, London N12 0BP. Cavendish Energy Holdings Ltd operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Cavendish Energy Holdings Ltd
Number 12154073
Date of Incorporation: 2019-08-13
End of financial year: 31 December
Address: Balfour House Suite 206, 741 High Road, North Finchley, London, N12 0BP
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the above-mentioned business, we can name: David F. (in the company from 13 August 2019), Stephen E. (appointment date: 13 August 2019), Jacques T. (appointed on 13 August 2019). 1 secretary is also there: Henry F. (appointed on 19 August 2019). The Companies House lists 3 persons of significant control, namely: Terranova Asset Management Limited can be reached at 741 High Road, North Finchley, N12 0BP London. The corporate PSC owns 1/2 or less of shares,. Nsve Holdings Limited can be reached at 741 High Road, North Finchley, N12 0BP London. The corporate PSC owns over 1/2 to 3/4 of shares ,. Stephen E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Terranova Asset Management Limited
8 June 2020
Address Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 12306160
Nature of control: 25-50% shares
Nsve Holdings Limited
8 June 2020
Address Balfour House, Suite 206 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 12341542
Nature of control: 50,01-75% shares
Stephen E.
13 August 2019 - 8 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023 | accounts
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