Icap Energy Limited
Company 02553782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2022
Left in the last 12 months
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Stephen Howard Sparke Director · appointed 2021 · resigned 2025
- Joanna Mary Meager Director · appointed 2023 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Icap Europe Limited 2 shared directors
- TP Icap Markets Limited 2 shared directors
- TP Icap E&C Limited 2 shared directors
- TP Icap Group Services Limited 2 shared directors
- TP Icap MTF Limited 2 shared directors
- TP Icap Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02553782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1990 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- TP Icap Emea Investments Limited
75-100% shares, 75-100% voting · notified 2020-03-02 - Icap Holdings (UK) Limited ceased 2020-03-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (52)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Ceri Joanne Charles Young Secretary · appointed 2023
- Christian Sebastien Rozes Director · appointed 2022
Show 49 former officers
- Victoria Louise Hart Secretary · appointed 2024 · resigned 2026
- Andrew Aristotle Polydor Director · appointed 2024 · resigned 2024
- Joanna Mary Meager Director · appointed 2023 · resigned 2025
- George Dranganoudis Director · appointed 2023 · resigned 2024
- Matthew Abbotts Forsyth Director · appointed 2022 · resigned 2023
- Catherine Sayers Secretary · appointed 2022 · resigned 2023
- Alla Bashenko Director · appointed 2022 · resigned 2023
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Stephen Howard Sparke Director · appointed 2021 · resigned 2025
- Peter Charles Randall Director · appointed 2021 · resigned 2025
- Claire Marie Michel Bridel Director · appointed 2021 · resigned 2021
- Christine Wyse Secretary · appointed 2020 · resigned 2021
- Donald Stuart Mcclumpha Director · appointed 2020 · resigned 2022
- Lucy Rachel Mayhew Director · appointed 2020 · resigned 2020
- Ceri Joanne Charles Young Secretary · appointed 2019 · resigned 2022
- Michel Daniel Jean Jacques Planquart Director · appointed 2019 · resigned 2020
- Alan Kelly Director · appointed 2019 · resigned 2021
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Garry Hunter Stewart Director · appointed 2014 · resigned 2019
- Graham David Francis Director · appointed 2014 · resigned 2022
- Jack Scard Morgan Director · appointed 2013 · resigned 2019
- Gary James Smith Director · appointed 2013 · resigned 2014
- Nicholas James Dargan Director · appointed 2013 · resigned 2016
- Anthony John Warner Director · appointed 2013 · resigned 2014
- Frederik Vogels Director · appointed 2012 · resigned 2019
- Samantha Anne Wren Director · appointed 2012 · resigned 2013
- Henry Grainger Liddell Director · appointed 2011 · resigned 2013
- Timothy Charles Kidd Director · appointed 2008 · resigned 2012
- David Anthony Casterton Director · appointed 2008 · resigned 2012
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2016
- John Mark Yallop Director · appointed 2005 · resigned 2007
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- George Macdonald Director · appointed 2001 · resigned 2008
- Helen Frances Broomfield Secretary · appointed 2000 · resigned 2004
- Pank, Edward Charles, Dr Secretary · appointed 2000 · resigned 2000
- Vanessa Elaine Cruwys Director · appointed 2000 · resigned 2013
- Jeanette Eggleton Secretary · appointed 1999 · resigned 2000
- Gareth David Roblin Director · appointed 1999 · resigned 2000
- David Gelber Director · appointed 1999 · resigned 2005
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2006
- Krista Mary Burwood Secretary · appointed 1999 · resigned 1999
- Noureddine Nouhad Beyhum Director · appointed 1994 · resigned 1998
- Sheena Harding Director · appointed 1993 · resigned 1998
- David John Kerr Director · appointed 1993 · resigned 1995
- Paul Newman Director · resigned 2014
- Spencer, Michael Alan, Lord Spencer of Alresford Director · resigned 2001
- Simon Henry John Mansell Secretary · resigned 1999
- Gary James Boom Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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