ICAP ENERGY LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP

Company Number: 02553782
Incorporation date: 31-Oct-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities

SUMMARY

This company is 33.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 36 million which has increased from GBP 35 million in the previous year. The latest reported revenue figure is GBP 33.7 million which is up 40% on previous year's figure of GBP 24.3 million. The company has 6 active officers (directors or partners) who are or were officers of 50 other companies, 10 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	33,745,000	408,000	474,000	61,000	131,000
31-Dec-2018	GBP	24,288,000	-2,390,000	234,000	59,000
31-Dec-2017	GBP	26,104,000	-772,000	11,000	40,000		-709,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	20,858,000	42,895,000	6,947,000	6,958,000	5,164,000		35,980,000
31-Dec-2018	GBP	23,682,000	43,445,000	6,597,000	6,958,000	5,164,000		35,030,000
31-Dec-2017	GBP	20,219,000	38,918,000	1,600,000	6,958,000	10,000	1,287,000	32,060,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Ceri Joanne Charles YOUNG	03 May 2023	18 Apr 2024		1 - 0
Resigned	Catherine SAYERS	01 Apr 2022	03 May 2023		0 - 1
Resigned	Christine WYSE	11 Dec 2020	01 Dec 2021		0 - 1
Resigned	Ceri Joanne Charles YOUNG	18 Oct 2019	01 Apr 2022		0 - 1
Resigned	Tiffany Fern BRILL	06 Apr 2017	21 Jul 2017		0 - 1
Resigned	Virginia DUNCAN	01 Sep 2016	06 Apr 2017		0 - 1
Resigned	Deborah Anne WOODWARD	02 Jun 2006	01 Sep 2016	British	16 - 224
Resigned	Kathryn DICKINSON	05 Jan 2004	02 Jun 2006		0 - 58
Resigned	Helen Frances BROOMFIELD	04 Dec 2000	05 Jan 2004		0 - 105
Resigned	Edward Charles, Dr PANK	29 Sep 2000	04 Dec 2000		0 - 99
Resigned	Jeanette EGGLETON	22 Dec 1999	29 Sep 2000		0 - 42
Resigned	Krista Mary BURWOOD	01 Mar 1999	22 Dec 1999		0 - 21
Resigned	Simon Henry John MANSELL	26 Jun 1998	01 Mar 1999		0 - 52
Resigned	Simon Henry John MANSELL		01 Mar 1999		0 - 52

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Joanna Mary MEAGER	01 Nov 2023		Non-Executive Director	British	9 - 0	0 (0.0%)
Active	George DRANGANOUDIS	31 Mar 2023		Director	Australian	4 - 0	0 (0.0%)
Active	Christian Sebastien ROZES	01 Jul 2022		Director	French	17 - 3	3 (15.0%)
Resigned	Matthew Abbotts FORSYTH	01 Jul 2022	31 Mar 2023	Director	British	0 - 3	0 (0.0%)
Resigned	Alla BASHENKO	01 Jan 2022	21 Mar 2023	Non-Executive Director	British	0 - 14	2 (14.3%)
Active	Paul Anthony REDMAN	01 Dec 2021		Director	British	29 - 4	4 (12.1%)
Active	Peter Charles RANDALL	25 Mar 2021		Independent Chairman	British	4 - 0	0 (0.0%)
Resigned	Claire Marie Michel BRIDEL	25 Mar 2021	05 May 2021	Non-Executive Director	French	1 - 2	0 (0.0%)
Resigned	Claire Marie Michel BRIDEL	25 Mar 2021	05 May 2021	Non-Executive Director	French	2 - 2	0 (0.0%)
Active	Stephen Howard SPARKE	25 Mar 2021		Non-Executive Director	British	12 - 15	7 (25.9%)
Resigned	Donald Stuart MCCLUMPHA	01 Sep 2020	30 Jun 2022	Director	British	3 - 51	16 (29.6%)
Resigned	Lucy Rachel MAYHEW	25 Apr 2020	01 Sep 2020	Director	British	0 - 12	1 (8.3%)
Resigned	Alan KELLY	18 Oct 2019	01 Dec 2021	Director	Irish	0 - 15	3 (20.0%)
Resigned	Michel Daniel Jean Jacques PLANQUART	18 Oct 2019	01 Sep 2020	Director	Belgian	0 - 12	1 (8.3%)
Resigned	Garry Hunter STEWART	10 Oct 2014	18 Oct 2019	Stockbroker	British	0 - 6	2 (33.3%)
Resigned	Graham FRANCIS	31 Jul 2014	01 Jul 2022	Director	British	0 - 1	0 (0.0%)
Resigned	Jack SCARD-MORGAN	23 Sep 2013	19 Jul 2019	Chief Operating Officer	British	0 - 10	2 (20.0%)
Resigned	Gary James SMITH	25 Jun 2013	10 Oct 2014	Director	British	0 - 7	3 (42.9%)
Resigned	Nicholas James DARGAN	01 Jun 2013	30 Dec 2016	Chief Financial Officer	British	0 - 38	14 (36.8%)
Resigned	Nicholas James DARGAN	01 Jun 2013	30 Dec 2016	Chief Financial Officer	British	1 - 38	14 (35.9%)
Resigned	Anthony John WARNER	03 Jan 2013	13 Oct 2014	Director	British	5 - 3	2 (25.0%)
Resigned	Frederik VOGELS	19 Dec 2012	27 Jun 2019	Director	Dutch	0 - 2	0 (0.0%)
Resigned	Samantha Anne WREN	31 May 2012	01 Jun 2013	Corporate Treasurer	British	5 - 120	52 (41.6%)
Resigned	Henry Grainger LIDDELL	01 Jul 2011	06 Jul 2013	Shipbroker	British	7 - 18	6 (24.0%)
Resigned	Timothy Charles KIDD	24 Jul 2008	31 May 2012	Director	British	0 - 3	0 (0.0%)
Resigned	David Anthony CASTERTON	18 Jun 2008	13 Dec 2012	Broker	British	0 - 46	20 (43.5%)
Resigned	John Mark YALLOP	13 Jul 2005	23 Jan 2007	Director	British	1 - 46	28 (59.6%)
Resigned	George MACDONALD	01 Aug 2001	18 Jun 2008	Ceo	British	0 - 17	6 (35.3%)
Resigned	Vanessa Elaine CRUWYS	01 Aug 2000	13 Sep 2013	Accountant	British	0 - 30	15 (50.0%)
Resigned	Gareth David ROBLIN	15 Nov 1999	11 Aug 2000	Chartered Accountant	British	2 - 39	13 (31.7%)
Resigned	David GELBER	27 Oct 1999	13 Jul 2005	Director	Canadian	12 - 93	42 (40.0%)
Resigned	James Neilson, Mr. PETTIGREW	14 Oct 1999	02 Jun 2006	Director Finance	British	0 - 84	45 (53.6%)
Resigned	Noureddine Nouhad BEYHUM	15 Dec 1994	03 Jun 1998	Broker	British	0 - 1	0 (0.0%)
Resigned	David John KERR	01 Jul 1993	31 Mar 1995	Broker	British	1 - 8	5 (55.6%)
Resigned	Sheena HARDING	01 Jul 1993	30 Sep 1998	Broker	British	0 - 1	0 (0.0%)
Resigned	Gary James BOOM		03 Oct 1994		Dutch	6 - 12	4 (22.2%)
Resigned	Paul NEWMAN		18 Jul 2014	Director/Commodities Desk Mana	British	0 - 16	5 (31.3%)
Resigned	Michael Alan, Lord Spencer Of Alresford SPENCER		01 Aug 2001	Chief Executive	British	18 - 58	17 (22.4%)

Number of active directors: 6
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Joanna Mary MEAGER	George DRANGANOUDIS	Christian Sebastien ROZES	Paul Anthony REDMAN	Peter Charles RANDALL	Stephen Howard SPARKE
ICAP EUROPE LIMITED (00170463) - Active			✔	✔
TP ICAP MARKETS LIMITED (00500777) - Active	✔		✔	✔		✔
TP ICAP E&C LIMITED (00966604) - Active	✔	✔	✔	✔		✔
TP ICAP GROUP SERVICES LIMITED (01105245) - Active	✔		✔	✔	✔	✔
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062) - Active				✔
TP ICAP MTF LIMITED (01852009) - Active	✔		✔	✔		✔
GARBAN INTERNATIONAL (01895476) - Active				✔
EXCO NOMINEES LIMITED (02045447) - Active				✔
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active			✔	✔
TULLETT PREBON (EQUITIES) LIMITED (02533369) - Active			✔	✔
ICAP ENERGY LIMITED (02553782) - Active	✔	✔	✔	✔	✔	✔
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active				✔
TP ICAP BROKING LIMITED (02670499) - Active	✔		✔	✔		✔
PREBON LIMITED (02699385) - Active				✔
P V M OIL FUTURES LTD (02829935) - Active	✔	✔	✔	✔	✔	✔
FIA EUROPE (02832619) - Liquidation						✔
SPECTRON COMMODITIES LTD. (03190221) - Dissolved						✔
MAREX USA LIMITED (03342072) - Dissolved						✔
THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743) - Active			✔	✔
GARBAN GROUP HOLDINGS LIMITED (03604417) - Active				✔
SPECTRON SERVICES LIMITED (03697505) - Active						✔
HARLOW (LONDON) LIMITED (03879508) - Liquidation				✔
MAREX SPECTRON INTERNATIONAL LIMITED (03938219) - Active						✔
SPECTRON OIL LIMITED (03938224) - Dissolved						✔
4GP LEASES LIMITED (04195718) - Dissolved						✔
LIQUIDNET EUROPE LIMITED (04232799) - Active	✔		✔	✔	✔	✔
LCM EUROPE LIMITED (04660991) - Active			✔	✔
ICAP HOLDINGS (ASIA PACIFIC) LIMITED (05174354) - Active				✔
MAREX GROUP PLC (05613060) - Active						✔
MAREX FINANCIAL (05613061) - Active						✔
MAREX SERVICES LTD (05613062) - Dissolved						✔
EASYSCREEN LIMITED (05677531) - Dissolved						✔
CLEVERPRIDE LIMITED (05817090) - Active				✔
SPARKEWORLD LTD (06378202) - Active						✔
29-31 JOHN`S MEWS RTM COMPANY LIMITED (06445654) - Active						✔
ICAP HOLDINGS (UK) LIMITED (06505346) - Active			✔	✔
FUTURES FOR KIDS (06574151) - Active						✔
NANOLYTICS CAPITAL ADVISORS LIMITED (06643953) - Active						✔
ICAP HOLDINGS LIMITED (06694563) - Active				✔
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active			✔	✔
LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968) - Active				✔
ICAP INFORMATION SERVICES LIMITED (09175331) - Active				✔
RESEARCH EXCHANGE LTD (09198842) - Liquidation			✔	✔
OTAS TECHNOLOGIES HOLDING LTD (09430384) - Active				✔
ICAP GLOBAL BROKING FINANCE LIMITED (10378704) - Active				✔
MIDCAP PARTNERS LIMITED (10556375) - Liquidation			✔	✔
KRM22 PLC (11231735) - Active						✔
RESEARCH SUPPLY CO LIMITED (11482716) - Liquidation			✔	✔
MZUZU LIMITED (11653087) - Active						✔
P.V.M. OIL ASSOCIATES LIMITED (FC010229) - Active	✔	✔	✔	✔		✔
TP ICAP (EUROPE) (FC035629) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-01-20	2018-11-13	2017-11-13	2016-11-07	2015-11-02
TULLETT PREBON INVESTMENT HOLDINGS LIMITED	?1 ORDINARY	6,958,409 100%	0 0%	0 0%	0 0%	0 0%
ICAP HOLDINGS (UK) LIMITED	?1 ORDINARY	0 0%	6,958,409 100%	6,958,408 100%	0 0%	0 0%
ICAP HOLDINGS (UK) LIMITED	1 ORDINARY	0 0%	0 0%	0 0%	6,958,408 100%	6,958,408 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Tp Icap Group Plc (130617 - Jersey) active
    >75%:Tp Icap Group Plc (130617 - Jersey) active
    >75%:Tp Icap Plc (05807599 - United Kingdom) ceased
    >75%:Icap Global Broking Holdings Limited (09080531 - United Kingdom) ceased
  - >75%:Tp Icap Group Services Limited (1105245 - United Kingdom) active
    >75%:Tp Icap Emea Investments Limited (07042902 - United Kingdom) active
  >75%:Tp Icap Markets Limited (00500777 - United Kingdom) active
>75%:Icap Holdings (Uk) Limited (06505346 - United Kingdom) ceased
- >75%:Tp Icap Group Services Limited (1105245 - United Kingdom) active
>75%:Tp Icap Emea Investments Limited (07042902 - United Kingdom) active

Controlling entities above

ICAP ENERGY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2006-03-08	Global Coal Ltd v Icap Energy Ltd	[2006] EWCA Civ 167

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GLENCORE ENERGY UK LTD.	18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY	04542769	2017-12-31	79,538,409,000	32,841,000
CITIGROUP GLOBAL MARKETS LIMITED	CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB	01763297	2017-12-31	1,342,000,000	384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	02068222	2017-12-31	864,000,000	970,000,000
M&G INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG	00936683	2017-12-31	458,758,000	46,085,000
T. ROWE PRICE INTERNATIONAL LTD	WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX	03957748	2017-12-31	427,156,250	56,143,750
HENDERSON GLOBAL INVESTORS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00906355	2017-12-31	346,353,000	108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02016555	2018-06-30	343,187,000	71,336,000
FIL INVESTMENTS INTERNATIONAL	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	01448245	2018-06-30	323,908,000	25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	00827982	2017-12-31	289,679,000	92,023,000
AXA INVESTMENT MANAGERS UK LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ	01431068	2017-12-31	244,486,977	41,047,463	66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED	THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN	03311531	2017-12-31	240,308,000	87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	00573204	2017-12-31	221,944,000	53,575,000	66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED	3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG	01292851	2018-09-30	208,567,000	21,654,000
THE LONDON METAL EXCHANGE	10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ	02128666	2017-12-31	187,337,000	88,607,000
GLENCORE UK LTD.	18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY	01170825	2017-12-31	186,335,000	-3,064,000
UBS ASSET MANAGEMENT (UK) LTD	5 BROADGATE, LONDON, ENGLAND, EC2M 2QS	01546400	2017-12-31	173,623,000	37,544,000
ICAP EUROPE LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	00170463	2018-12-31	172,650,000	43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03976881	2018-03-31	168,316,573	38,497,468
OCTOPUS INVESTMENTS LIMITED	6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT	03942880	2018-04-30	117,224,000	9,013,000
STIFEL NICOLAUS EUROPE LIMITED	4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET	03719559	2017-12-31	106,927,000	529,000
ENCIAL GROUP LIMITED	8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU	08430246	2018-03-31	99,967,285	0
R.J. O'BRIEN LIMITED	100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT	01810354	2017-12-31	98,696,671	1,489,588
ALCENTRA LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL	02958399	2017-12-31	85,233,000	48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED	23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB	SC047708	2018-06-30	84,747,000	31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED	23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB	SC079063	2018-06-30	73,792,000	8,945,000
F&C FUND MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG	02170242	2017-10-31	53,949,000	-2,691,000
ICAP SECURITIES LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	00500777	2017-12-31	53,321,000	9,021,000
MITSUI BUSSAN COMMODITIES LTD	1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX	04395895	2018-03-31	52,278,000	6,912,000
ABERDEEN STANDARD CAPITAL LIMITED	1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA	SC317950	2017-12-31	50,704,000	6,139,000
MAN FUND MANAGEMENT UK LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD	03418585	2017-12-31	47,852,000	801,000
BROKERTEC EUROPE LIMITED	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	02645715	2018-03-31	44,155,000	17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED	INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW	05655607	2018-06-30	37,624,000	14,889,000
ALLX LTD	THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX	09006784	2017-12-31	2,810,837	0
HOTTINGER INVESTMENT MANAGEMENT LIMITED	4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA	01573969	2017-12-31	1,139,750	0
HATHAWAY INVESTMENT MANAGEMENT LIMITED	GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS	03849924	2018-04-30	898,924	0	66300-Fund management activities
DIRECT MARKET TOUCH LIMITED	MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA	06731780	2017-10-31	876,673	0
CLEAR CAPITAL MARKETS LTD	12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW	09294557	2018-03-31	653,868	0
LOGIC INVESTMENTS LTD	ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB	07092136	2018-03-31	529,590	0
EGR BROKING LIMITED	6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX	07443787	2017-09-30	425,509	0
CITY OF LONDON MARKETS LIMITED	4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	08329071	2017-09-30	383,576	0
BULKARA LIMITED	49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR	09282255	2017-10-31	254,051	0
ELK POINT LIMITED	1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN	09739805	2019-05-04	173,722	0
PINAL RISK SERVICES LTD	10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP	08375425	2018-01-31	131,645	0
TALER GLOBAL SOLUTIONS LTD	22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT	09258275	2017-10-31	122,373	0
REACH OUT E LTD	BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU	03926391	2018-02-28	102,288	0
HAWKEYE PROTECTION SERVICES LTD	14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX	10295933	2018-03-31	66,169	0	80100-Private security activities
BAVCO LIMITED	LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ	03963411	2018-04-30	30,606	0
LANGHAM CAPITAL LIMITED	28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF	04551891	2017-12-31	30,152	0
CONVERSION CAPITAL PARTNERS LIMITED	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT	04802649	2017-12-31	25,000	0
BALLYBRYAN LTD.	18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX	03138956	2018-12-31	23,154	0
RP GIBBS LIMITED	28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP	10790904	2019-05-31	9,086	0
NICHOLAS MARK TAYLOR LTD	4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE	06810950	2018-04-05	1,484	0	68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD	7 BELL YARD, LONDON, ENGLAND, WC2A 2JR	07723509	2018-08-31	0	0
BATAVIA CAPITAL LTD	43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ	07770192	2018-09-30	0	0
EUROPEAN CAPITAL MARKETS LIMITED	STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG	05004266	2019-01-31	0	0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED	THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF	09893838	2018-11-30	0	0
OMNILINK LIMITED	C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ	02701885	2018-06-30	0	0	68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED	236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD	07028208	2018-09-30	0	0	66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD	14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE	07920976	0000-00-00	0	0
INTERMEDIATE CAPITAL MANAGERS LIMITED	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02327504	0000-00-00	0	0
OCTOPUS CAPITAL LIMITED	6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT	03981143	0000-00-00	0	0
TCI FUND MANAGEMENT (UK) LIMITED	7 CLIFFORD STREET, LONDON, W1S 2FT	04706248	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ICAP ENERGY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.3%	5.2%	11.9%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium