CPS Energy Resources Limited

Company Name	CPS Energy Resources Limited
Company Status	Dissolved
Company Number	08309726
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Names	Compass Energy Resources Plc and CPS Energy Resources Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Bernard Michael Sumner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Bernard Michael Sumner
Status	Closed
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	106 Mount Street London W1K 2TW

Director Name	Westward Consultants Limited (Corporation)
Status	Closed
Appointed	01 September 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 May 2023)
Correspondence Address	Suite 3 Block 4 Watergardens Waterport .

Director Name	Ms Julie Anne Eve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Legal Executive
Country of Residence	England
Correspondence Address	C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU

Director Name	Mr James Dominic Rupert Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor St Georges House 15 Hanover Square London W1S 1HS

Director Name	Mr Shola Adeniran
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Mount Street London W1K 2TW

Director Name	Dr Shane Michael Healy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2013(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 2013)
Role	Accountant
Country of Residence	Spain
Correspondence Address	5th Floor St Georges House 15 Hanover Square London W1S 1HS

Director Name	Mr Maurice Le Gai Eaton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 01 August 2015)
Role	Petroleum Engineer
Country of Residence	England
Correspondence Address	106 Mount Street London W1K 2TW

Director Name	Mr Thomas Millar
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Stephen Bernard Wheatley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Contact

Website	cpsenergyresources.com

Location

Registered Address	First Floor First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
5m at £0	Anthony Campbell 0.00% Ordinary
950k at £0	F D Resource & Support LTD 0.00% Ordinary
9.2m at £0	James Holmes 0.00% Ordinary
125k at £0	L. Eberhardt 0.00% Ordinary
125k at £0	Maurice Eberhardt 0.00% Ordinary
9.7m at £0	N. Holmes 0.00% Ordinary
9.7m at £0	Pyx Financial Group LTD 0.00% Ordinary
50m at £0	Shola Adeniran 0.00% Ordinary
5.8m at £0	Smallcap Consulting LTD 0.00% Ordinary
9.4m at £0	Westward Consultants LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£92,718
Cash	£246
Current Liabilities	£92,964

Accounts

Latest Accounts	28 November 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	28 November

Filing History

14 January 2021	Appointment of Westward Consultants Limited as a director on 1 September 2020 (2 pages)
14 January 2021	Termination of appointment of Stephen Bernard Wheatley as a director on 1 September 2020 (1 page)
14 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
5 November 2020	Micro company accounts made up to 28 November 2019 (3 pages)
2 January 2020	Confirmation statement made on 27 November 2019 with updates (6 pages)
10 December 2019	Director's details changed for Mr Stephen Bernard Wheatley on 1 June 2019 (2 pages)
8 October 2019	Notification of Holborn Capital Limited as a person with significant control on 10 September 2019 (2 pages)
8 October 2019	Cessation of Shola Adeniran as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 333,326 (3 pages)
15 August 2019	Micro company accounts made up to 28 November 2018 (2 pages)
13 December 2018	Confirmation statement made on 27 November 2018 with updates (6 pages)
26 August 2018	Micro company accounts made up to 28 November 2017 (2 pages)
12 June 2018	Termination of appointment of Thomas Millar as a director on 11 June 2018 (1 page)
12 December 2017	Appointment of Mr Stephen Bernard Wheatley as a director on 8 December 2017 (2 pages)
12 December 2017	Appointment of Mr Stephen Bernard Wheatley as a director on 8 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with updates (6 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with updates (6 pages)
7 November 2017	Registered office address changed from C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW to 85 Great Portland Street London W1W 7LT on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW to 85 Great Portland Street London W1W 7LT on 7 November 2017 (1 page)
25 August 2017	Full accounts made up to 28 November 2016 (16 pages)
25 August 2017	Full accounts made up to 28 November 2016 (16 pages)
22 May 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2017	Re-registration from a public company to a private limited company (2 pages)
22 May 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
22 May 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2017	Re-registration of Memorandum and Articles (17 pages)
18 May 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
18 May 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
7 February 2017	Second filing of Confirmation Statement dated 27/11/2016 (6 pages)
7 February 2017	Second filing of Confirmation Statement dated 27/11/2016 (6 pages)
17 January 2017	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 07/02/2017 (8 pages)
17 January 2017	Appointment of Mr Thomas Millar as a director on 17 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 07/02/2017 (8 pages)
17 January 2017	Appointment of Mr Thomas Millar as a director on 17 January 2017 (2 pages)
13 October 2016	Termination of appointment of Shola Adeniran as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Shola Adeniran as a director on 12 October 2016 (1 page)
2 August 2016	Full accounts made up to 29 November 2015 (15 pages)
2 August 2016	Full accounts made up to 29 November 2015 (15 pages)
2 June 2016	Secretary's details changed for Bernard Sumner on 2 June 2016 (1 page)
2 June 2016	Secretary's details changed for Bernard Sumner on 2 June 2016 (1 page)
31 May 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
31 May 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
11 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 (5 pages)
11 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 (5 pages)
22 October 2015	Termination of appointment of Maurice Le Gai Eaton as a director on 1 August 2015 (1 page)
22 October 2015	Termination of appointment of Maurice Le Gai Eaton as a director on 1 August 2015 (1 page)
22 October 2015	Termination of appointment of Maurice Le Gai Eaton as a director on 1 August 2015 (1 page)
5 October 2015	Full accounts made up to 30 November 2014 (14 pages)
5 October 2015	Full accounts made up to 30 November 2014 (14 pages)
25 June 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
25 June 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
5 June 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
5 June 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
3 March 2015	Termination of appointment of James Dominic Rupert Holmes as a director on 17 February 2015 (1 page)
3 March 2015	Termination of appointment of James Dominic Rupert Holmes as a director on 17 February 2015 (1 page)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (19 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (19 pages)
6 January 2015	Appointment of Mr Maurice Le Gai Eaton as a director on 1 November 2014 (2 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 Statement of capital on 2015-01-27 GBP 50,000 ANNOTATION Clarification a Second filed AR01 is registered on 27/01/2015 (5 pages)
6 January 2015	Appointment of Mr Maurice Le Gai Eaton as a director on 1 November 2014 (2 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 Statement of capital on 2015-01-27 GBP 50,000 ANNOTATION Clarification a Second filed AR01 is registered on 27/01/2015 (5 pages)
6 January 2015	Appointment of Mr Maurice Le Gai Eaton as a director on 1 November 2014 (2 pages)
13 November 2014	Sub-division of shares on 21 October 2014 (5 pages)
13 November 2014	Resolutions RES13 ‐ Sub-division 21/10/2014 (1 page)
13 November 2014	Sub-division of shares on 21 October 2014 (5 pages)
23 October 2014	Full accounts made up to 30 November 2013 (15 pages)
23 October 2014	Full accounts made up to 30 November 2013 (15 pages)
16 September 2014	Registered office address changed from , C/O Buckingham Corporate Services, 5Th Floor St Georges House, 15 Hanover Square, London, W1S 1HS to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from , C/O Buckingham Corporate Services, 5Th Floor St Georges House, 15 Hanover Square, London, W1S 1HS to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 16 September 2014 (1 page)
6 June 2014	Consolidation of shares on 13 February 2014 (5 pages)
6 June 2014	Consolidation of shares on 13 February 2014 (5 pages)
6 June 2014	Resolutions RES13 ‐ Consolidation of shares 13/02/2014 (1 page)
6 June 2014	Resolutions RES13 ‐ Consolidation of shares 13/02/2014 (1 page)
19 December 2013	Director's details changed for Mr Bernard Michael Sumner on 1 April 2013 (2 pages)
19 December 2013	Secretary's details changed for Bernard Sumner on 1 April 2013 (1 page)
19 December 2013	Secretary's details changed for Bernard Sumner on 1 April 2013 (1 page)
19 December 2013	Director's details changed for Mr Bernard Michael Sumner on 1 April 2013 (2 pages)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (5 pages)
19 December 2013	Director's details changed for Mr Bernard Michael Sumner on 1 April 2013 (2 pages)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (5 pages)
19 December 2013	Secretary's details changed for Bernard Sumner on 1 April 2013 (1 page)
18 December 2013	Appointment of Mr James Dominic Rupert Holmes as a director (2 pages)
18 December 2013	Appointment of Mr James Dominic Rupert Holmes as a director (2 pages)
19 September 2013	Termination of appointment of Shane Healy as a director (2 pages)
19 September 2013	Termination of appointment of Shane Healy as a director (2 pages)
26 July 2013	Appointment of Dr Shane Michael Healy as a director (2 pages)
26 July 2013	Termination of appointment of James Holmes as a director (1 page)
26 July 2013	Termination of appointment of James Holmes as a director (1 page)
26 July 2013	Appointment of Dr Shane Michael Healy as a director (2 pages)
15 July 2013	Resolutions RES13 ‐ Sub-division 03/07/2013 (1 page)
15 July 2013	Sub-division of shares on 3 July 2013 (5 pages)
15 July 2013	Sub-division of shares on 3 July 2013 (5 pages)
15 July 2013	Resolutions RES13 ‐ Sub-division 03/07/2013 (1 page)
15 July 2013	Sub-division of shares on 3 July 2013 (5 pages)
2 July 2013	Company name changed compass energy resources PLC\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (3 pages)
2 July 2013	Change of name notice (2 pages)
2 July 2013	Change of name notice (2 pages)
2 July 2013	Company name changed compass energy resources PLC\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (3 pages)
19 June 2013	Registered office address changed from , C/O Buckingham Corporate Services Limited 42, Welbeck Street, London, W1G 8DU, United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from , C/O C/O Buckingham Corporate Services, 5Th Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from , C/O Buckingham Corporate Services Limited 42, Welbeck Street, London, W1G 8DU, United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from , C/O C/O Buckingham Corporate Services, 5Th Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom on 19 June 2013 (1 page)
4 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2013	Sub-division of shares on 24 May 2013 (5 pages)
4 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2013	Sub-division of shares on 24 May 2013 (5 pages)
14 May 2013	Termination of appointment of Julie Eve as a director (1 page)
14 May 2013	Termination of appointment of Julie Eve as a director (1 page)
13 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 50,000 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 50,000 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 50,000 (3 pages)
12 February 2013	Trading certificate for a public company (3 pages)
12 February 2013	Commence business and borrow (1 page)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 February 2013	Trading certificate for a public company (3 pages)
12 February 2013	Commence business and borrow (1 page)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 100 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 100 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 100 (3 pages)
17 January 2013	Appointment of Ms Shola Adeniran as a director (2 pages)
17 January 2013	Appointment of Mr James Dominic Rupert Holmes as a director (2 pages)
17 January 2013	Appointment of Mr James Dominic Rupert Holmes as a director (2 pages)
17 January 2013	Appointment of Ms Shola Adeniran as a director (2 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CPS Energy Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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