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CERES POWER LICENCE COMPANY LIMITED (12185011)

CERES POWER LICENCE COMPANY LIMITED (12185011) is an active UK company. incorporated on 2 September 2019. with registered office in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities. CERES POWER LICENCE COMPANY LIMITED has been registered for 6 years. Current directors include CALDWELL, Philip Joseph, PAYNTER, Stuart.

Company Number
12185011
Status
active
Type
ltd
Incorporated
2 September 2019
Age
6 years
Address
Viking House, Horsham, RH13 5PX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
CALDWELL, Philip Joseph, PAYNTER, Stuart
SIC Codes
71122

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Introduction
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CERES POWER LICENCE COMPANY LIMITED

CERES POWER LICENCE COMPANY LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. CERES POWER LICENCE COMPANY LIMITED was registered 6 years ago.(SIC: 71122)

Status

active

Active since 6 years ago

Company No

12185011

LTD Company

Age

6 Years

Incorporated 2 September 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

Viking House Foundry Lane Horsham, RH13 5PX,

Timeline

9 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Sept 19
Director Left
Sept 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

CALDWELL, Philip Joseph

Active
Foundry Lane, HorshamRH13 5PX
Born March 1970
Director
Appointed 02 Sept 2019

PAYNTER, Stuart

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

BUCHAN, Caroline

Resigned
Foundry Lane, HorshamRH13 5PX
Secretary
Appointed 02 Sept 2019
Resigned 30 Apr 2022

FALLA, James

Resigned
Foundry Lane, HorshamRH13 5PX
Born July 1971
Director
Appointed 02 Sept 2019
Resigned 31 Aug 2020

GRIMASON, Deborah

Resigned
Foundry Lane, HorshamRH13 5PX
Born March 1963
Director
Appointed 26 Apr 2023
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 02 Sept 2019
Resigned 10 Jan 2022

SELBY, Mark Albert, Dr.

Resigned
Foundry Lane, HorshamRH13 5PX
Born July 1977
Director
Appointed 02 Sept 2019
Resigned 26 Apr 2023

Persons with significant control

1

Ceres Power Intermediate Holdings Limited

Active
Foundry Lane, HorshamRH13 5PX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Sept 2019
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2024
AAAnnual Accounts
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
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 May 2022
TM02Termination of Secretary
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 No Updates
20 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
18 September 2019
AA01Change of Accounting Reference Date
Incorporation Company
2 September 2019
NEWINCIncorporation