CERANOVA ENERGY LIMITED
Company details
- Registered name
- CERANOVA ENERGY LIMITED
- Company number
- 05603998
- Registered office
- SECOND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, UNITED KINGDOM · 330 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2005
- Status
- Active
- Age
- 20 years
- Previous names
- ANGELFLAME LIMITED (to 24 Apr 2025)
- Nature of business (SIC)
- 46719 — Wholesale of other fuels and related products · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2025 | Registered name changed | ANGELFLAME LIMITED | CERANOVA ENERGY LIMITED |
| 14/04/2025 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 14/04/2025 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 14/04/2025 | Person with significant control added | — | Mr Jaskunar Sandhu |
| 15/03/2024 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 15/03/2024 | Person with significant control added | — | Cfs Secretaries Limited |
| 15/02/2024 | Person with significant control ceased | Chalfen Nominees Limited | — |
| 30/06/2016 | Person with significant control ceased | Mr Alan Charles Rutland | — |
| 30/06/2016 | Person with significant control ceased | Jonathan Gardner Purdon | — |
| 30/06/2016 | Person with significant control added | — | Mr Alan Charles Rutland |
| 30/06/2016 | Person with significant control added | — | Jonathan Gardner Purdon |
| 30/06/2016 | Person with significant control added | — | Chalfen Nominees Limited |
Documents for CERANOVA ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CERANOVA ENERGY LIMITED (05603998)
CERANOVA ENERGY LIMITED is a private limited company incorporated on 26 October 2005 and registered in the United Kingdom under company number 05603998. Its registered office is at SECOND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, UNITED KINGDOM. The recorded nature of business is wholesale of other fuels and related products (SIC 46719). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Wholesale of other fuels and related products across UK registers
The same sector and the same company, seen through every register we hold
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