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Cronos Energy Ltd

Cronos Energy Ltd is an active company incorporated on 12 May 2017 with the registered office located in Rotherham, South Yorkshire. Cronos Energy Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10768224
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
England
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Ci Cronos Holdco Ltd
PSC • PSC
Director • Vice President -Flagship Investment • British • Lives in UK • Born in Jan 1989
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Director • Danish • Lives in Denmark • Born in Apr 1988
Director • Businessman • English • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarchon Energy Limited
Vistra Cosec Limited, Jeremy Aitken Thomas, and 2 more are mutual people.
Active
Aminth Energy Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Aminth Holdco Ltd
Mark Newbery, Vistra Cosec Limited, and 1 more are mutual people.
Active
Ci Tarchon Holdco Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Cronos Holdco Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lostock Sustainable Energy Plant Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£344.54K
Increased by £167.78K (+95%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£593K
Increased by £162.12K (+38%)
Total Liabilities
-£1.35M
Increased by £726.8K (+116%)
Net Assets
-£760.5K
Decreased by £564.68K (+288%)
Debt Ratio (%)
228%
Increased by 82.8% (+57%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Jeremy Aitken Thomas Resigned
6 Months Ago on 23 Feb 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Josephine Kara Mai Moore Resigned
1 Year 3 Months Ago on 3 Jun 2024
Theodora Christine Forbes Appointed
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Otto Jager Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Kristian Bundgaard Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Jeremy Aitken Thomas as a director on 23 February 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Second filing for the appointment of Mr Kristian Bundgaard as a director
Submitted on 14 Aug 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 14 Aug 2024
Appointment of Theodora Christine Forbes as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jun 2024
Second filing for the notification of Ci Cronos Holdco Ltd as a person with significant control
Submitted on 17 Nov 2023
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
Submitted on 3 Oct 2023
Repayment History
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