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CERES POWER INTERMEDIATE HOLDINGS LIMITED (08887056)

CERES POWER INTERMEDIATE HOLDINGS LIMITED (08887056) is an active UK company. incorporated on 11 February 2014. with registered office in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. CERES POWER INTERMEDIATE HOLDINGS LIMITED has been registered for 12 years. Current directors include CALDWELL, Philip Joseph, PAYNTER, Stuart.

Company Number
08887056
Status
active
Type
ltd
Incorporated
11 February 2014
Age
12 years
Address
Viking House, Horsham, RH13 5PX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
CALDWELL, Philip Joseph, PAYNTER, Stuart
SIC Codes
72190

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Introduction
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CERES POWER INTERMEDIATE HOLDINGS LIMITED

CERES POWER INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 11 February 2014 with the registered office located in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. CERES POWER INTERMEDIATE HOLDINGS LIMITED was registered 12 years ago.(SIC: 72190)

Status

active

Active since 12 years ago

Company No

08887056

LTD Company

Age

12 Years

Incorporated 11 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

Viking House Foundry Lane Horsham, RH13 5PX,

Timeline

76 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
May 14
Director Joined
May 14
Funding Round
May 14
Funding Round
May 14
Share Issue
May 14
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Nov 16
Funding Round
Jul 17
Funding Round
Mar 18
Funding Round
Aug 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Capital Reduction
Jan 19
Funding Round
Jun 19
Funding Round
Jun 20
Funding Round
Aug 20
Director Left
Oct 20
Funding Round
Oct 20
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Jul 21
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Feb 22
Director Left
Oct 22
Director Joined
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
65
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CALDWELL, Philip Joseph

Active
Foundry Lane, HorshamRH13 5PX
Born March 1970
Director
Appointed 11 Feb 2014

PAYNTER, Stuart

Active
Foundry Lane, HorshamRH13 5PX
Born May 1972
Director
Appointed 01 Oct 2024

BUCHAN, Caroline

Resigned
9 Savill Road, Haywards HeathRH16 2NY
Secretary
Appointed 18 Oct 2016
Resigned 30 Apr 2022

GIRVAN, Bruce

Resigned
Foundry Lane, HorshamRH13 5PX
Secretary
Appointed 11 Feb 2014
Resigned 03 Aug 2015

MILBURN, Helen

Resigned
Foundry Lane, HorshamRH13 5PX
Secretary
Appointed 03 Aug 2015
Resigned 14 Oct 2016

AUBREY, Alan John

Resigned
Foundry Lane, HorshamRH13 5PX
Born April 1961
Director
Appointed 25 Mar 2014
Resigned 28 Sept 2020

CALLAGHAN, Stephen James

Resigned
Foundry Lane, HorshamRH13 5PX
Born December 1960
Director
Appointed 25 Mar 2014
Resigned 13 Oct 2022

GRIMASON, Deborah

Resigned
Foundry Lane, HorshamRH13 5PX
Born March 1963
Director
Appointed 17 Oct 2022
Resigned 30 Sept 2024

LAKIN, Eric Daniel

Resigned
Foundry Lane, HorshamRH13 5PX
Born December 1970
Director
Appointed 10 Jan 2022
Resigned 30 Sept 2024

PRESTON, Richard Timothy

Resigned
Foundry Lane, HorshamRH13 5PX
Born September 1969
Director
Appointed 11 Feb 2014
Resigned 10 Jan 2022

Persons with significant control

1

Ceres Power Holdings Plc

Active
Foundry Lane, HorshamRH13 5PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2024
AAAnnual Accounts
Capital Allotment Shares
16 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Capital Allotment Shares
24 June 2024
SH01Allotment of Shares
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 February 2024
SH01Allotment of Shares
Capital Allotment Shares
22 January 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
30 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
4 May 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
13 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
18 January 2023
SH01Allotment of Shares
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Capital Allotment Shares
10 November 2022
SH01Allotment of Shares
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 October 2022
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 September 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 May 2022
TM02Termination of Secretary
Capital Allotment Shares
14 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2021
CS01Confirmation Statement
Capital Allotment Shares
21 July 2021
SH01Allotment of Shares
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
23 October 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 August 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
31 July 2019
CS01Confirmation Statement
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
20 March 2019
AAAnnual Accounts
Capital Cancellation Shares
15 January 2019
SH06Cancellation of Shares
Memorandum Articles
25 October 2018
MAMA
Capital Cancellation Shares
4 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 October 2018
SH03Return of Purchase of Own Shares
Resolution
19 September 2018
RESOLUTIONSResolutions
Resolution
19 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 August 2018
CS01Confirmation Statement
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2018
AAAnnual Accounts
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2017
AAAnnual Accounts
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
19 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2016
TM02Termination of Secretary
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
16 May 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
12 April 2016
RP04RP04
Second Filing Of Form With Form Type
24 March 2016
RP04RP04
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Capital Allotment Shares
7 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
17 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
9 June 2014
AA01Change of Accounting Reference Date
Resolution
12 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 May 2014
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Incorporation Company
11 February 2014
NEWINCIncorporation