Case Studies/Construction/CP12 ENERGY LTD
Creditors' voluntary liquidation

CP12 ENERGY LTD

CP12 ENERGY LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 3 October 2025.

Key facts
Company no.10080594
SectorConstruction
Incorporated23 Mar 2016
Reg. officeLondon N12
Appointed3 Oct 2025
Office holderStephen Katz, Begbies Traynor
The timeline · incorporation → liquidation
23 Mar 2016
Incorporated
Registered as 10080594. Construction.
1 May 2016
Board changes begin
First of the director resignations before failure.
19 Dec 2017
First accounts filed
accounts-with-accounts-type-micro-entity
27 Feb 2023
Charge registered
A registered charge granted to Bef Bsc LTD.
3 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
3 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
3 Oct 2025
Gazette notice published
Notice 4972960 in The Gazette.
24 Dec 2025
Latest accounts filed
change-account-reference-date-company-previous-shortened

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4972960
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Ezriel Mordechai Moscovitch
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated23 Mar 2016
Last accounts24 Dec 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments4 since 2016
Resignations0 in final 12 mths
Active directors1
Avg tenure2.4 yrs
Director track recordTrack record
Other appointments13 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentA registered charge
HolderBef Bsc LTD
Registered27 Feb 2023
Statusoutstanding
Practitioner appointedPractitioner
PractitionerStephen Katz
FirmBegbies Traynor
RoleLiquidator
IP numberIP 8681
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for CP12 ENERGY LTD.