Company Information for

CERES POWER HOLDINGS PLC

VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX,

Company Registration Number

05174075

Public Limited Company

Active

About Ceres Power Holdings Plc

CERES POWER HOLDINGS PLC was founded on 2004-07-08 and has its registered office in Horsham. The organisation's status is listed as "Active". Ceres Power Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CERES POWER HOLDINGS PLC

Legal Registered Office

VIKING HOUSE
FOUNDRY LANE
HORSHAM
WEST SUSSEX
RH13 5PX
Other companies in RH13

Filing Information

Company Number	05174075
Date formed	2004-07-08
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2025
Account next due	30/06/2027
Latest filing return	08/07/2015
Filing return next due	05/08/2016
Type of accounts	GROUP

Last Datalog update:

2026-06-04 04:48:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Caroline Buchan	Company Secretary		2016-10-14
Alan John Aubrey	Director	DIRECTOR	2012-12-18	ENGLAND
Philip Joseph Caldwell	Director	DIRECTOR	2013-09-02	UNITED KINGDOM
Steve Callaghan	Director	DIRECTOR	2012-12-18	ENGLAND
Aidan John Hughes	Director	DIRECTOR	2015-02-09	UNITED KINGDOM
Michael Lloyd	Director	COMPANY DIRECTOR	2012-07-03	UNITED KINGDOM
Richard Timothy Preston	Director	DIRECTOR	2013-02-13	UNITED KINGDOM
Mark Albert Selby	Director	DIRECTOR	2014-10-30	ENGLAND
Robert Trezona	Director	DIRECTOR	2012-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Louise Milburn	Company Secretary	2015-03-18	2016-10-14
Bruce Buchanan Girvan	Company Secretary	2012-07-03	2015-03-18
Michael Anthony Bretherton	Director	2012-12-18	2013-10-04
Rawdon Quentin Vevers	Director	2006-09-01	2013-02-13
Philip Joseph Whalen	Director	2010-01-20	2013-02-13
Brian Morrison Count	Director	2007-03-02	2012-12-18
John Edward Nicholas	Director	2009-02-16	2012-12-18
David William Pummell	Director	2011-08-17	2012-12-18
Richard Timothy Preston	Company Secretary	2008-09-17	2012-07-03
David Martin Brown	Director	2008-02-04	2012-02-29
Alan John Wood	Director	2008-02-04	2012-02-29
Peter Martin Bance	Director	2004-07-13	2011-06-13
Andrew Robert Baker	Director	2005-11-22	2008-12-31
Rawdon Quentin Vevers	Company Secretary	2008-02-29	2008-09-17
Matthew Tudor Stride	Company Secretary	2005-02-22	2008-02-29
John Humphrey Gunn	Director	2004-07-13	2008-02-04
Philip Leslie Holbeche	Director	2004-07-13	2007-12-31
Harry Edward Fitzgibbons	Director	2004-07-13	2007-03-01
Nigel Peter Brandon	Director	2004-07-13	2006-03-17
Steven Francis O'dea	Company Secretary	2004-07-13	2005-02-22
Taylor Wessing Secretaries Limited	Company Secretary	2004-07-08	2004-07-13
Huntsmoor Limited	Director	2004-07-08	2004-07-13
Huntsmoor Nominees Limited	Director	2004-07-08	2004-07-13

Related Directorships for Alan John Aubrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan John Aubrey	RIO AI LIMITED	Director	2018-03-16	CURRENT	1997-10-01	Active
Alan John Aubrey	INNOVATIONS LIMITED PARTNER LTD	Director	2018-02-09	CURRENT	2015-12-15	Active - Proposal to Strike off
Alan John Aubrey	TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED	Director	2018-02-09	CURRENT	2007-01-25	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO COMPANY MAKER LIMITED	Director	2018-02-09	CURRENT	1998-02-13	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO INNOVATIONS LIMITED	Director	2018-02-09	CURRENT	1986-10-02	Active
Alan John Aubrey	TOUCHSTONE INNOVATIONS LIMITED	Director	2017-12-22	CURRENT	2006-04-26	Active
Alan John Aubrey	IP2IPO INVESTMENTS LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active
Alan John Aubrey	IP2IPO US PARTNERS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO AMERICAS LIMITED	Director	2016-11-11	CURRENT	2012-12-05	Active
Alan John Aubrey	OXFORD SCIENCE ENTERPRISES PLC	Director	2015-06-01	CURRENT	2014-06-19	Active
Alan John Aubrey	CERES POWER INTERMEDIATE HOLDINGS LIMITED	Director	2014-03-25	CURRENT	2014-02-11	Active
Alan John Aubrey	SCISSOR SEARCH LIMITED	Director	2011-01-24	CURRENT	2004-12-22	Dissolved 2013-08-27
Alan John Aubrey	BIZ 2 BIZZ INVESTMENTS LIMITED	Director	2011-01-24	CURRENT	1999-11-18	Dissolved 2015-10-27
Alan John Aubrey	IP2IPO MANAGEMENT V LIMITED	Director	2010-09-10	CURRENT	2008-10-03	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO (EUROPE) LIMITED	Director	2010-09-10	CURRENT	2008-04-02	Dissolved 2018-01-09
Alan John Aubrey	IP2IPO GUARANTEE LIMITED	Director	2010-09-10	CURRENT	2008-10-03	Dissolved 2018-01-09
Alan John Aubrey	IP2IPO MANAGEMENT VI LIMITED	Director	2010-09-10	CURRENT	2010-05-27	Dissolved 2018-01-09
Alan John Aubrey	NORTH EAST TECHNOLOGY (GP) LIMITED	Director	2010-09-10	CURRENT	2008-06-24	Active
Alan John Aubrey	IP2IPO SERVICES LIMITED	Director	2009-09-11	CURRENT	2005-01-06	Active
Alan John Aubrey	OXFORD NANOPORE TECHNOLOGIES PLC	Director	2009-03-03	CURRENT	2005-03-09	Active
Alan John Aubrey	IP2IPO MANAGEMENT IV LIMITED	Director	2007-11-28	CURRENT	2007-11-27	Dissolved 2018-01-09
Alan John Aubrey	IP INDUSTRY PARTNERS LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active - Proposal to Strike off
Alan John Aubrey	AVACTA GROUP PLC	Director	2006-08-07	CURRENT	2003-04-29	Active
Alan John Aubrey	IP VENTURES (SCOTLAND) LIMITED	Director	2006-06-21	CURRENT	2006-06-09	Active
Alan John Aubrey	IP VENTURE FUND (GP) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Active - Proposal to Strike off
Alan John Aubrey	PROACTIS HOLDINGS LIMITED	Director	2006-05-05	CURRENT	2006-03-22	Active
Alan John Aubrey	LIFEUK (IP2IPO) LIMITED	Director	2005-10-03	CURRENT	2005-08-31	Active - Proposal to Strike off
Alan John Aubrey	TTV IV G.P. LIMITED	Director	2005-09-06	CURRENT	2001-01-19	Dissolved 2015-02-03
Alan John Aubrey	TOP TECHNOLOGY VENTURES LIMITED	Director	2005-09-06	CURRENT	1986-01-15	Active
Alan John Aubrey	IP2IPO MANAGEMENT II LIMITED	Director	2005-08-16	CURRENT	2003-03-24	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO MANAGEMENT LIMITED	Director	2005-08-16	CURRENT	2002-02-06	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO LIMITED	Director	2005-08-16	CURRENT	2000-09-18	Active
Alan John Aubrey	IP GROUP PLC	Director	2005-01-20	CURRENT	2001-04-24	Active
Alan John Aubrey	TECHTRAN CORPORATE FINANCE LIMITED	Director	2004-04-15	CURRENT	2004-04-15	Dissolved 2016-11-08
Alan John Aubrey	INHOCO 2835 LIMITED	Director	2003-09-09	CURRENT	2003-04-11	Dissolved 2015-10-27
Alan John Aubrey	AXIOMLAB GROUP LIMITED	Director	2003-07-15	CURRENT	2003-04-10	Dissolved 2016-01-27
Alan John Aubrey	TECHTRAN INVESTMENTS LIMITED	Director	2002-10-18	CURRENT	2002-09-25	Dissolved 2016-11-08
Alan John Aubrey	TECHTRAN LIMITED	Director	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-11-08
Alan John Aubrey	TECHTRAN SERVICES LIMITED	Director	2002-10-18	CURRENT	2002-09-25	Dissolved 2016-11-08
Alan John Aubrey	IP ASSIST SERVICES LIMITED	Director	2002-10-18	CURRENT	2002-09-25	Active - Proposal to Strike off
Alan John Aubrey	AXIOMLAB INVESTMENTS LIMITED	Director	2002-04-30	CURRENT	2002-04-30	Dissolved 2015-10-27
Alan John Aubrey	AXIOMLAB	Director	2001-07-01	CURRENT	2000-04-11	Dissolved 2013-08-20

Related Directorships for Philip Joseph Caldwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Joseph Caldwell	CERES POWER INTERMEDIATE HOLDINGS LIMITED	Director	2014-02-11	CURRENT	2014-02-11	Active
Philip Joseph Caldwell	CERES INTELLECTUAL PROPERTY COMPANY LIMITED	Director	2013-09-02	CURRENT	2005-09-22	Active
Philip Joseph Caldwell	CERES POWER LIMITED	Director	2013-09-02	CURRENT	2001-05-23	Active

Related Directorships for Aidan John Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan John Hughes	MANZARA SOLUTIONS LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active - Proposal to Strike off
Aidan John Hughes	FLINT TV EBT COMPANY LTD	Director	2017-09-28	CURRENT	2017-09-28	Active
Aidan John Hughes	FLINT TELEVISION LTD	Director	2016-10-25	CURRENT	2016-05-20	Active
Aidan John Hughes	SUBSTANCE 2005 LIMITED	Director	2015-06-16	CURRENT	2014-08-11	Active
Aidan John Hughes	DIALOG SEMICONDUCTOR LIMITED	Director	2004-10-01	CURRENT	1998-02-05	Active
Aidan John Hughes	KIDS KABIN	Director	2000-05-24	CURRENT	2000-05-24	Active

Related Directorships for Richard Timothy Preston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Timothy Preston	CERES POWER INTERMEDIATE HOLDINGS LIMITED	Director	2014-02-11	CURRENT	2014-02-11	Active
Richard Timothy Preston	CERES POWER LIMITED	Director	2012-07-13	CURRENT	2001-05-23	Active

Related Directorships for Mark Albert Selby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Albert Selby	CERES INTELLECTUAL PROPERTY COMPANY LIMITED	Director	2013-02-13	CURRENT	2005-09-22	Active