CAPE RE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPE RE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPE RE 2 LIMITED was incorporated 5 years ago on 12/03/2015 and has the registered number: 09485542. The accounts status is SMALL and accounts are next due on 30/09/2020.

CAPE RE 2 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIFTY ID RE 2 LIMITED (until 08/02/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SIEGFRIED ALEXANDER KRAEMER Jun 1968 German Director 2019-02-06 CURRENT
MR ADAM DAVEY WALKER Oct 1965 British Director 2016-01-01 CURRENT
MR JEREMY GRAHAM DYER Jan 1963 British Director 2015-03-12 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2018-03-01 CURRENT
MR JONATHAN DAVID SLATER Mar 1967 British Director 2015-03-12 UNTIL 2018-12-13 RESIGNED
MR PETER GLENN Nov 1963 British Director 2015-03-12 UNTIL 2018-04-18 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2018-01-01 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Wind Co 2 Limited 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Grahame Dyer 2017-01-01 - 2017-10-04 1/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIFTY ID RE 2 LIMITED 2018-03-16 30-12-2016 £4 equity
Dormant Company Accounts - FIFTY ID RE 2 LIMITED 2016-05-14 31-03-2016 £4 equity

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