Exact UK legal entity

CHEESECAKE ENERGY LIMITED

10317962 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated8 August 2016
Accounts due30 September 2027
Confirmation due21 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 7 August 2026CS01 · Confirmation Statement
  2. Officers — Guenter Karl ButschekTM01 · Officers
  3. Accounts made up to 31 December 2025AA · Accounts
  4. MortgageMR04 · Mortgage
  5. Confirmation Statement made up to 7 August 2025CS01 · Confirmation Statement
  6. Officers — Mr Michael SimpsonCH01 · Officers
  7. Address dated 19 June 2025AD01 · Address
  8. Accounts made up to 31 December 2024AA · Accounts
  9. Confirmation Statement made up to 7 August 2024CS01 · Confirmation Statement
  10. ResolutionRESOLUTIONS · Resolution
  11. Accounts made up to 31 December 2023AA · Accounts
  12. CapitalSH01 · Capital
  13. Accounts made up to 31 August 2024AA01 · Accounts
  14. Officers — Adam Stephen De Voghelaere ParrTM01 · Officers
  15. MortgageMR01 · Mortgage
  16. Accounts made up to 31 August 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Bgf Investment Management LimitedNotified 25 July 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. Dennis ATKINSONDirector · appointed 5 September 2022
  2. Stephen Gareth BRETTDirector · appointed 13 September 2021
  3. Peter John CHAMLEYDirector · appointed 5 September 2022
  4. Seamus Dominic, Dr GARVEYDirector · appointed 13 September 2021
  5. Paul Julian HARRISDirector · appointed 28 February 2022
  6. Michael SIMPSONDirector · appointed 8 August 2016

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details