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Nom

Icap Energy Limited
Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02553782 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tp Icap Emea Investments Limited Status: Active Notified: 02/03/2020 Companies House Number: 07042902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Icap Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 06505346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Hart, Victoria Louise London, England Status: Active Notified: 23/09/2024 Role: Secretary
    Meager, Joanna Mary London, England Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Polydor, Andrew Aristotle London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randall, Peter Charles London, England Status: Active Notified: 25/03/2021 Date of Birth: 04/1956 Occupation: Independent Chairman Role: Director Country of Residence: England Nationality: British
    Redman, Paul Anthony London, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rozes, Christian Sebastien London, England Status: Active Notified: 01/07/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sparke, Stephen Howard London, England Status: Active Notified: 25/03/2021 Date of Birth: 05/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Young, Ceri Joanne Charles London, England Status: Active Notified: 03/05/2023 Role: Secretary
    Dranganoudis, George London, England Status: Ceased Notified: 31/03/2023 Ceased: 17/05/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian