CESONIUS RESERVE POWER LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 5,000,000 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Apr 2015	ORDINARYS SHARES	748,549	£749k	£1
30 Jan 2015	ORDINARY SHARES	4,251,451	£4.25m	£1

Officers

3 active 11 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	26 Feb 2020	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	28 Aug 2020	Active

Shareholders

Shareholders (3)


Tm Trading Limited	100.0%	1,000	Ordinary Shares	9 Feb 2021
Octopus Investments Nominees Limited	0.0%	0	Ordinary Shares	9 Feb 2021
Ocs Services Limited	0.0%	0	Ordinary Shares	9 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Limited

United Kingdom

Active

Notified 26 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Octopus Investments Nominees Limited

Ceased 26 Feb 2020

Ceased

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Group Structure

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

CESONIUS RESERVE POWER LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-01-11 with updates	View(4 pages)
28 Aug 2020	Officers	Termination of Martijn Christian Kleibergen as director on 2020-08-28	View(1 page)