CADOGAN ENERGY SOLUTIONS PLC, EC2N 4BQ : Companies House Number 05718406

Executive summary

Cadogan Energy Solutions PLC is an active, group-structured public company in the petroleum extraction sector that underwent a strategic rebrand in 2022, but critical financial data is unavailable to support a full credit assessment. The company's compliance status is current and no insolvency flags exist, however the minimal disclosed share capital of £7 and absence of balance sheet or trading data are significant gaps. Any credit commitment should be conditional upon receipt and satisfactory review of the latest audited group accounts, with particular attention to debt structure, commodity price exposure, and the strategic implications of the company's recent rebranding.

Read the full AI analysis →

Overview

Company type: Public Limited Company
Incorporated: 2006-02-22
Registered office: C/O Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Postcode: EC2N 4BQ
Capital: 7 GBP
Accounts category: Group
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-06-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-02-25
Next due by: 2027-03-11

View filing history →

Nature of business (SIC)

6100 Extraction of crude petroleum

Officers 7 current · 35 resigned

Thibaut De GAUDEMAR Director

Appointed 2024-06-21

Charles MACK Director

Appointed 2024-06-21

MR Fady KHALLOUF Director

Appointed 2019-11-15

MS Lilia JOLIBOIS Director

Appointed 2019-11-15

Ben HARBER Secretary

Appointed 2017-02-01

View all officers and resignations →

Group structure 1 subsidiary

CADOGAN PETROLEUM HOLDINGS LIMITED

From persons-with-significant-control filings on the public register.

Political donations 1

£1,114 in registered political donations since 2009.

Conservative and Unionist Party

£1,114 2009-02-10 Cash

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Contact details

Website: cadoganenergysolutions.com

Previous company names

Name	Date changed
CADOGAN PETROLEUM PLC	2022-12-12
HAMSARD 2994 LIMITED	2006-04-20

Previous registered addresses 14

Address	Changed on
C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY, COWCROSS STREET, LONDON, EC1M 6DD, ENGLAND	2017-02-09
C/O BRIDGEHOUSE COMPANY SECRETARIES LTD, UNIT 205, CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, ENGLAND	2017-02-02
1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH	2015-12-22
1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH	2015-12-22
2ND FLOOR IBEX HOUSE, 42 - 47 MINORIES, LONDON, EC3N 1DX, UNITED KINGDOM	2014-03-13
2ND FLOOR IBEX HOUSE, 42 - 47 MINORIES, LONDON, EC3N 1DX, UNITED KINGDOM	2014-03-13
ONE FLEET PLACE, LONDON, EC4M 7WS, UNITED KINGDOM	2012-10-08
ONE FLEET PLACE, LONDON, EC4M 7WS, UNITED KINGDOM	2011-04-27
5TH FLOOR 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ	2011-04-21
38 CHAPEL STREET, LONDON, SW1X 7DD	2008-04-23
38 CHAPEL STREET, LONDON, SW1X 7DD	2008-04-23
2 PARK LANE, LEEDS, WEST YORKSHIRE LS3 1ES	2007-02-03
HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR	2006-03-28
HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR	2006-03-28

At this address

603

companies are registered at this postcode →

The class of 2006

33%

of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →