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CERES POWER LIMITED

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Company·GB·oo:GB-COH-04222409
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CERES POWER INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 100%→CERES POWER LIMITED
  2. 2CERES POWER HOLDINGS PLCbeneficial owner 100%→CERES POWER INTERMEDIATE HOLDINGS LIMITED
  3. 3IP2IPO LIMITEDbeneficial owner 50%→CERES POWER HOLDINGS PLC
  4. 3IP2IPO LIMITEDbeneficial owner 37.5%→CERES POWER HOLDINGS PLC
  5. 4IP GROUP PLCbeneficial owner 100%→IP2IPO LIMITED
  6. 4IP GROUP PLCbeneficial owner 87.5%→IP2IPO LIMITED

Company profile· live · Companies House

Company no.
04222409
Status
active
Type
ltd
Incorporated
2001-05-23
Registered office
Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
SIC
72190
Officers · 4 active
  • CALDWELL, Philip Joseph
    director · British · appt 2013-09-02
  • HARGROVE, Caroline, Dr
    director · British · appt 2022-02-03
  • HILL, Stephen Kenneth
    director · British · appt 2025-08-15
  • PAYNTER, Stuart
    director · British · appt 2024-10-01
  • BLUNDELL, Neil(resigned)
    secretary · British · appt 2002-04-26
  • BUCHAN, Caroline(resigned)
    secretary · appt 2016-10-18
  • DUNCAN, William Grant(resigned)
    secretary · British · appt 2001-05-23
  • GIRVAN, Bruce Buchanan(resigned)
    secretary · appt 2012-07-03
  • MILBURN, Helen(resigned)
    secretary · appt 2015-08-03
  • O'DEA, Steven Francis(resigned)
    secretary · British · appt 2003-09-03
  • PRESTON, Richard Timothy(resigned)
    secretary · British · appt 2008-09-18
  • STRIDE, Matthew Tudor(resigned)
    secretary · British · appt 2005-02-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.