CE

CADOGAN ENERGY SOLUTIONS PLC

Active

Company number 05718406

London, United Kingdom · Incorporated 22 February 2006

C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 16 September 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2025

Company history

Previous company names

HAMSARD 2994 LIMITED · 22 February 2006 – 20 April 2006

CADOGAN PETROLEUM PLC · 20 April 2006 – 12 December 2022

Company overview

CADOGAN ENERGY SOLUTIONS PLC is an active public limited company incorporated on 22 February 2006 and registered in England and Wales. The company’s registered office is at C/O Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ. Its principal activity is coded as 06100.

The most recent group accounts, made up to 31 December 2025, were filed on 8 June 2026. The next accounts are due by 30 June 2027. A confirmation statement was last filed on 25 February 2026; the next is due by 11 March 2027. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise company secretary Ben Harber (appointed 1 February 2017) and two directors: Thibaut de Gaudemar (French, appointed 21 June 2024, resident in France) and Lilia Jolibois (American, appointed 15 November 2019, resident in Canada). There are no persons with significant control on the register. A resolution was filed on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
4 February 2025
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
6 August 2026 View
Accounts With Accounts Type Group
Accounts
8 June 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Accounts With Accounts Type Group
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Capital Allotment Shares
Capital
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Resolution
Resolution
6 July 2023 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Certificate Change Of Name Company
Change Of Name
12 December 2022 View
Resolution
Resolution
30 June 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Resolution
Resolution
7 July 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Resolution
Resolution
13 July 2020 View
Accounts With Accounts Type Group
Accounts
16 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Second Filing Of Director Appointment With Name
Officers
17 December 2019 View
Second Filing Of Director Appointment With Name
Officers
17 December 2019 View
Second Filing Of Director Appointment With Name
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Resolution
Resolution
17 July 2019 View
Accounts With Accounts Type Group
Accounts
25 June 2019 View
Legacy
Miscellaneous
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Resolution
Resolution
2 July 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Capital Allotment Shares
Capital
16 October 2017 View
Auditors Resignation Company
Auditors
5 September 2017 View
Auditors Resignation Company
Auditors
23 August 2017 View
Resolution
Resolution
29 June 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Resolution
Resolution
14 July 2016 View
Change Sail Address Company With Old Address New Address
Address
2 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2016 View
Move Registers To Registered Office Company With New Address
Address
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Resolution
Resolution
2 July 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Resolution
Resolution
1 July 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 March 2014 View
Change Person Secretary Company With Change Date
Officers
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2014 View
Memorandum Articles
Incorporation
16 July 2013 View
Resolution
Resolution
16 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 March 2013 View
Change Sail Address Company With Old Address
Address
19 March 2013 View
Move Registers To Registered Office Company
Address
18 March 2013 View
Move Registers To Sail Company
Address
18 March 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2012 View
Appoint Person Secretary Company With Name
Officers
5 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Resolution
Resolution
1 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Move Registers To Sail Company
Address
8 April 2011 View
Change Sail Address Company
Address
7 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2009 View
Certificate Capital Cancellation Share Premium Account
Capital
24 December 2009 View
Legacy
Capital
24 December 2009 View
Resolution
Resolution
20 December 2009 View
Resolution
Resolution
20 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Capital
16 December 2008 View
Legacy
Capital
19 June 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Capital
19 June 2008 View
Accounts With Accounts Type Group
Accounts
12 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Resolution
Resolution
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Address
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Capital
20 March 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
22 January 2008 View
Memorandum Articles
Incorporation
7 November 2007 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Address
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
10 May 2006 View
Statement Of Affairs
Miscellaneous
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 April 2006 View
Re Registration Memorandum Articles
Incorporation
20 April 2006 View
Accounts Balance Sheet
Accounts
20 April 2006 View
Auditors Report
Auditors
20 April 2006 View
Auditors Statement
Auditors
20 April 2006 View
Legacy
Reregistration
20 April 2006 View
Legacy
Reregistration
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
7 April 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Accounts
28 March 2006 View
Incorporation Company
Incorporation
22 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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