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Company profile
CERANOVA ENERGY LIMITED
active • ltd • Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
Company no.05603998Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05603998
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-10-26
- Registered Office
- Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
- Sic Codes
- wholesale of other fuels and related products, other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1 | £1 | £0 |
| 2022 | £1 | £1 | £0 |
| 2023 | £1 | £1 | £0 |
| 2024 | £1 | £1 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 28 Apr 2026 | 1 Month |
| Change of Company Name | 24 Apr 2025 | 1 Year |
| Change of Previous Company Names | 24 Apr 2025 | 1 Year |
| Accounts Submitted | 23 Apr 2025 | 1 Year |
| Change of Registered Office Address | 23 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 23 Apr 2025 | 1 Year |
| Change of Sic Codes | 23 Apr 2025 | 1 Year |
| THORNTON, Nuala Resigned | 14 Apr 2025 | 1 Year |
| SANDHU, Jaskunar Appointed | 14 Apr 2025 | 1 Year |
| THORNTON, Nuala Martine Resigned | 14 Apr 2025 | 1 Year |
| Accounts Submitted | 3 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-28 | Open PDF |
| certificate-change-of-name-company | 2025-04-24 | Open PDF |
| confirmation-statement-with-updates | 2025-04-23 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-04-23 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-04-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-23 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-12-03 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-04-02 | Open PDF |