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Company number
05174075

CERES POWER HOLDINGS PLC

Officer · MURRAY, Dominic Pieter James and 49 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CERES POWER HOLDINGS PLC
Company number
05174075
Registered office
VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX · 62 other companies at this postcode
Company type
Public Limited Company
Incorporated on
8 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

Officers

9 active · 41 resigned

secretary
Appointed 11/11/2024
Active
director
Appointed 01/06/2023
Active
director
Appointed 01/06/2023
Active
director
Appointed 01/04/2021
Active
director
Appointed 02/09/2013
Active
director
Appointed 01/03/2020
Active
director
Appointed 17/06/2021
Active
director
Appointed 01/10/2024
Active
director
Appointed 27/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ip2ipo Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2018 Controls 53 companies

Serving officers

secretary Appointed 11/11/2024
director Appointed 01/06/2023
director Appointed 01/06/2023
director Appointed 01/04/2021
director Appointed 02/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Director resigned BOJSEN, Trine Borum
19/02/2025 Director resigned GLOCK, Uwe Klaus
11/11/2024 Secretary resigned LAKIN, Eric Daniel
11/11/2024 Secretary appointed MURRAY, Dominic Pieter James
01/10/2024 Director appointed PAYNTER, Stuart
30/09/2024 Director resigned LAKIN, Eric Daniel
30/09/2024 Secretary resigned GRIMASON, Deborah
30/09/2024 Secretary appointed LAKIN, Eric Daniel
16/05/2024 Director resigned HUGHES, Aidan John
27/09/2023 Director resigned HAO, Qinggui
27/09/2023 Director appointed SUN, Nannan, Dr
01/06/2023 Director appointed BROWN, Caroline Anne, Dr
01/06/2023 Director appointed BOMBA, Karen Maria
18/05/2023 Director resigned CALLAGHAN, Stephen James
15/03/2022 Director appointed BOJSEN, Trine Borum
17/01/2022 Secretary resigned ANDERSON, Timothy Richard Black
17/01/2022 Secretary appointed GRIMASON, Deborah
10/01/2022 Director resigned PRESTON, Richard Timothy
10/01/2022 Director appointed LAKIN, Eric Daniel
25/10/2021 Director resigned HARGROVE, Caroline, Dr

Financial highlights

No figures could be read from the accounts filed on 09 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CERES POWER HOLDINGS PLC

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CERES POWER HOLDINGS PLC?
According to the official registry, the company number of CERES POWER HOLDINGS PLC is 05174075.
Where is CERES POWER HOLDINGS PLC registered?
The registered office is VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX.
Who runs CERES POWER HOLDINGS PLC?
MURRAY, Dominic Pieter James is listed among the officers of CERES POWER HOLDINGS PLC.
What is the SIC code of CERES POWER HOLDINGS PLC?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls CERES POWER HOLDINGS PLC?
Ip2ipo Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CERES POWER HOLDINGS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About CERES POWER HOLDINGS PLC (05174075)

CERES POWER HOLDINGS PLC is a public limited company incorporated on 8 July 2004 and registered in the United Kingdom under company number 05174075. Its registered office is at VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2025. 50 active officers are on record , and the person with significant control is Ip2ipo Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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