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Cobalt Energy Limited

Cobalt Energy Limited is an active company incorporated on 11 May 2009 with the registered office located in Scunthorpe, Lincolnshire. Cobalt Energy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06901676
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
50-54 Oswald Road
Scunthorpe
North Lincolnshire
DN15 7PQ
England
Same address for the past 9 years
Telephone
01298931997
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Claire Marie Bailey
Secretary • Director • Group Director Of Legal Affairs • British • Lives in UK • Born in Jan 1976
Nicholas Roy Charnock
Director • Operations Director - Thermal Renewables • British • Lives in UK • Born in Sep 1971
Mrs Alice Nelly Thouvenot
Director • French • Lives in England • Born in Jun 1970
Mr Ian James Crummack
Director • British • Lives in UK • Born in Aug 1961
Denzil Tolman Taylor
Director • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welland Operations Limited
Mr Ian James Crummack, Nicholas Roy Charnock, and 3 more are mutual people.
Active
Cobalt Energy Holdings Limited
Mr Ian James Crummack, Nicholas Roy Charnock, and 3 more are mutual people.
Active
Cobalt Energy Operational Services Limited
Mr Ian James Crummack, Nicholas Roy Charnock, and 3 more are mutual people.
Active
North Midlands Operations Limited
Mr Ian James Crummack, Nicholas Roy Charnock, and 2 more are mutual people.
Active
Cobalt Energy Project Services Limited
Mr Ian James Crummack, Nicholas Roy Charnock, and 1 more are mutual people.
Active
Tyseley Operations Limited
Nicholas Roy Charnock, Claire Marie Bailey, and 1 more are mutual people.
Active
Malvern Operations Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
Stoke Operations Limited
Mr Ian James Crummack and Nicholas Roy Charnock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£711.47K
Decreased by £235.57K (-25%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 8 (+18%)
Total Assets
£2.98M
Decreased by £483.74K (-14%)
Total Liabilities
-£1.89M
Decreased by £192.75K (-9%)
Net Assets
£1.09M
Decreased by £290.99K (-21%)
Debt Ratio (%)
63%
Increased by 3.29% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mrs Alice Nelly Thouvenot Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mrs Alice Nelly Thouvenot Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Gavin Peter Lawrenson Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Tahla Judith Johnston Resigned
1 Year 12 Months Ago on 15 Sep 2023
Colin Charles Walker Resigned
2 Years 1 Month Ago on 4 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 26 Sep 2024
Director's details changed for Mrs Alice Nelly Thouvenot on 14 March 2024
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 8 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 8 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 8 Mar 2024
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Repayment History
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