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CADOGAN ENERGY SOLUTIONS PLC

Public Limited Company Active

in

Registration No.
05718406
Incorporation Date
2006-02-22
Company Type
Public Limited Company
Address
London, United Kingdom
Website
N/A
Source: Companies House

CADOGAN ENERGY SOLUTIONS PLC is a Public Limited Company registered in United Kingdom under 05718406, and its current status with Companies House is active. The company was incorporated on 22 February 2006 and lists its registered address as London, United Kingdom. No shareholders are recorded for CADOGAN ENERGY SOLUTIONS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CADOGAN ENERGY SOLUTIONS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

38

Directors and officers of CADOGAN ENERGY SOLUTIONS PLC

The Director of CADOGAN ENERGY SOLUTIONS PLC currently on record is Gilbert Lehmann; seven of the 38 officer records shown for CADOGAN ENERGY SOLUTIONS PLC are current appointments, filed with Companies House. The remaining 31 records shown (HAMMONDS DIRECTORS LIMITED, William Parkyn Home Jeffcock and 28 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GL
Gilbert Lehmann ACTIVE

Appointed
2011-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michel Meeus ACTIVE

Appointed
2014-06-23
Residence
🇲🇨 Monaco
Occupation
Director

LJ
Lilia Jolibois ACTIVE

Appointed
2019-11-15
Residence
🇨🇦 Canada
Occupation
Director

FK
FADY KHALLOUF ACTIVE

Appointed
2019-11-15
Residence
🇨🇭 Switzerland
Occupation
Director

CM
Charles Mack ACTIVE

Appointed
2024-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
THIBAUT DE GAUDEMAR ACTIVE

Appointed
2024-06-21
Residence
🇫🇷 France
Occupation
Director

BH
Ben Harber ACTIVE

Appointed
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HD
HAMMONDS DIRECTORS LIMITED RESIGNED ENTITY

Appointed
2006-02-22
Resigned
2006-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Parkyn Home Jeffcock RESIGNED

Appointed
2006-03-10
Resigned
2008-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Tolley RESIGNED

Appointed
2006-03-10
Resigned
2009-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kamlesh Parmar RESIGNED

Appointed
2006-03-20
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Sawka RESIGNED

Appointed
2006-04-13
Resigned
2009-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Straker Smith RESIGNED

Appointed
2006-04-20
Resigned
2006-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Timothy Tannock RESIGNED

Appointed
2006-04-20
Resigned
2006-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Barry Rourke RESIGNED

Appointed
2006-04-20
Resigned
2006-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Biddlestone RESIGNED

Appointed
2006-04-20
Resigned
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Corby RESIGNED

Appointed
2006-12-19
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Donaldson RESIGNED

Appointed
2007-03-05
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

VV
Vasyl Vivcharyk RESIGNED

Appointed
2007-06-05
Resigned
2009-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Duffy RESIGNED

Appointed
2008-05-09
Resigned
2011-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Cole RESIGNED

Appointed
2008-05-09
Resigned
2011-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Philip Dayer RESIGNED

Appointed
2008-05-09
Resigned
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hooke RESIGNED

Appointed
2008-05-09
Resigned
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Baron RESIGNED

Appointed
2009-03-19
Resigned
2012-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alessandro Benedetti RESIGNED

Appointed
2010-08-26
Resigned
2012-06-27
Residence
🇨🇭 Switzerland
Occupation
Director

BG
Bertrand Gauquelin-des-pallieres RESIGNED

Appointed
2010-08-26
Resigned
2017-05-02
Residence
🇨🇭 Switzerland
Occupation
Director

GS
Gordon Stein RESIGNED

Appointed
2010-11-03
Resigned
2011-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Enrico Testa RESIGNED

Appointed
2011-10-01
Resigned
2019-11-15
Residence
🇮🇹 Italy
Occupation
Director

ZF
Zev Furst RESIGNED

Appointed
2011-10-01
Resigned
2019-12-13
Residence
🇺🇸 United States
Occupation
Director

AS
Adelmo Schenato RESIGNED

Appointed
2012-01-25
Resigned
2019-11-15
Residence
🇮🇹 Italy
Occupation
Director

GM
Guido Michelotti RESIGNED

Appointed
2015-06-25
Resigned
2019-11-15
Residence
🇨🇭 Switzerland
Occupation
Director

JM
Jacques Mahaux RESIGNED

Appointed
2019-11-15
Resigned
2024-04-22
Residence
🇱🇺 Luxembourg
Occupation
Director

HS
Hammonds Secretaries Limited RESIGNED ENTITY

Appointed
2006-02-22
Resigned
2006-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VC
Venetia Carpenter RESIGNED

Appointed
2007-06-05
Resigned
2008-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Alexander Sawka RESIGNED

Appointed
2008-03-28
Resigned
2009-01-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Stefan Bort RESIGNED

Appointed
2009-01-26
Resigned
2012-09-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LS
Laurence Sudwarts RESIGNED

Appointed
2012-09-18
Resigned
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Marta Halabala RESIGNED

Appointed
2015-02-27
Resigned
2017-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CADOGAN ENERGY SOLUTIONS PLC

CADOGAN ENERGY SOLUTIONS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CADOGAN ENERGY HOLDINGS LIMITED (United Kingdom)
  • CADOGAN PETROLEUM HOLDINGS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CADOGAN ENERGY SOLUTIONS PLC
United Kingdom
CADOGAN ENERGY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 13262230

CADOGAN PETROLEUM HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05255092

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CADOGAN ENERGY SOLUTIONS PLC?

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Frequently Asked Questions

Who is CADOGAN ENERGY SOLUTIONS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CADOGAN ENERGY SOLUTIONS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CADOGAN ENERGY SOLUTIONS PLC's company registration number?

CADOGAN ENERGY SOLUTIONS PLC's registration number is 05718406, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CADOGAN ENERGY SOLUTIONS PLC still an active company?

CADOGAN ENERGY SOLUTIONS PLC's status on Companies House is listed as active.

When was CADOGAN ENERGY SOLUTIONS PLC incorporated?

CADOGAN ENERGY SOLUTIONS PLC was incorporated on 22 February 2006, according to Companies House.

What is CADOGAN ENERGY SOLUTIONS PLC's registered address?

The registered address on file for CADOGAN ENERGY SOLUTIONS PLC is London, United Kingdom.

What legal structure is CADOGAN ENERGY SOLUTIONS PLC registered as?

CADOGAN ENERGY SOLUTIONS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CADOGAN ENERGY SOLUTIONS PLC?

The Director of CADOGAN ENERGY SOLUTIONS PLC currently on record is Gilbert Lehmann; seven of the 38 officer records shown for CADOGAN ENERGY SOLUTIONS PLC are current appointments, filed with Companies House. The remaining 31 records shown (HAMMONDS DIRECTORS LIMITED, William Parkyn Home Jeffcock and 28 others) are former appointments that have since been resigned.

Does CADOGAN ENERGY SOLUTIONS PLC have a parent company or subsidiaries?

CADOGAN ENERGY SOLUTIONS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CADOGAN ENERGY SOLUTIONS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CADOGAN ENERGY SOLUTIONS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CADOGAN ENERGY SOLUTIONS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CADOGAN ENERGY SOLUTIONS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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