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Company · London

Icap Energy Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Icap Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Andrew Aristotle Polydor 2024-2024 Director View profile
  2. Joanna Mary Meager 2023-2025 Director View profile
  3. George Dranganoudis 2023-2024 Director View profile
  4. Matthew Abbotts Forsyth 2022-2023 Director View profile
  5. Alla Bashenko 2022-2023 Director View profile
  6. Paul Anthony Redman 2021-2026 Director View profile
  7. Stephen Howard Sparke 2021-2025 Director View profile
  8. Peter Charles Randall 2021-2025 Director View profile
  9. Claire Marie Michel Bridel 2021-2021 Director View profile
  10. Donald Stuart Mcclumpha 2020-2022 Director View profile
  11. Lucy Rachel Mayhew 2020-2020 Director View profile
  12. Michel Daniel Jean Jacques Planquart 2019-2020 Director View profile
  13. Alan Kelly 2019-2021 Director View profile
  14. Garry Hunter Stewart 2014-2019 Director View profile
  15. Graham David Francis 2014-2022 Director View profile
  16. Jack Scard Morgan 2013-2019 Director View profile
  17. Gary James Smith 2013-2014 Director View profile
  18. Nicholas James Dargan 2013-2016 Director View profile
  19. Anthony John Warner 2013-2014 Director View profile
  20. Frederik Vogels 2012-2019 Director View profile
  21. Samantha Anne Wren 2012-2013 Director View profile
  22. Henry Grainger Liddell 2011-2013 Director View profile
  23. Timothy Charles Kidd 2008-2012 Director View profile
  24. David Anthony Casterton 2008-2012 Director View profile
  25. John Mark Yallop 2005-2007 Director View profile
  26. George Macdonald 2001-2008 Director View profile
  27. Vanessa Elaine Cruwys 2000-2013 Director View profile
  28. Gareth David Roblin 1999-2000 Director View profile
  29. David Gelber 1999-2005 Director View profile
  30. James Neilson Pettigrew 1999-2006 Director View profile
  31. Noureddine Nouhad Beyhum 1994-1998 Director View profile
  32. Sheena Harding 1993-1998 Director View profile
  33. David John Kerr 1993-1995 Director View profile
  34. Paul Newman 2014 Director View profile
  35. Spencer, Michael Alan, Lord Spencer of Alresford 2001 Director View profile
  36. Gary James Boom 1994 Director View profile
  37. Victoria Louise Hart 2024-2026 Secretary View profile
  38. Catherine Sayers 2022-2023 Secretary View profile
  39. Christine Wyse 2020-2021 Secretary View profile
  40. Ceri Joanne Charles Young 2019-2022 Secretary View profile
  41. Tiffany Fern Brill 2017-2017 Secretary View profile
  42. Virginia Duncan 2016-2017 Secretary View profile
  43. Deborah Anne Abrehart 2006-2016 Secretary View profile
  44. Kathryn Dickinson 2004-2006 Secretary View profile
  45. Helen Frances Broomfield 2000-2004 Secretary View profile
  46. Dr Edward Charles Pank 2000-2000 Secretary View profile
  47. Jeanette Eggleton 1999-2000 Secretary View profile
  48. Krista Mary Burwood 1999-1999 Secretary View profile
  49. Simon Henry John Mansell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
31/10/1990
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Icap Energy Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-02 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 27Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02553782
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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