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Crondall Energy Holdings Ltd
Crondall Energy Holdings Ltd is an active company incorporated on 9 January 2024 with the registered office located in Farnham, Surrey. Crondall Energy Holdings Ltd was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15399501
Private limited company
Age
1 year 8 months
Incorporated
9 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
9 October 2025
(1 month remaining)
Learn more about Crondall Energy Holdings Ltd
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Same address since
incorporation
Companies in GU9 7PT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
30
Controllers (PSC)
1
Duncan Peter Peace
Director • Engineer • British • Lives in UK • Born in Aug 1954
John Alport Wishart
Director • British • Lives in UK • Born in May 1958
Brendan Charles Robertson
Director • British • Lives in England • Born in Apr 1980
Anna-Louise Peters
Director • British • Lives in England • Born in Apr 1979
Richard Edward Luff
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crondall Energy Ltd
Duncan Peter Peace, Stephen Wallace Booth, and 4 more are mutual people.
Active
Crondall Energy Consultants Ltd
Duncan Peter Peace and Antony David Hodgkins are mutual people.
Active
Crondall Energy Subsea Ltd
Duncan Peter Peace and Antony David Hodgkins are mutual people.
Active
Buoyant Production Technologies Limited
Duncan Peter Peace and Antony David Hodgkins are mutual people.
Active
Foresight Limited
John Alport Wishart is a mutual person.
Active
The Woking Community Furniture Project
Richard Edward Luff is a mutual person.
Active
Ellipsis Learning Ltd
Antony David Hodgkins is a mutual person.
Active
Janus Management Services Ltd
John Alport Wishart is a mutual person.
Active
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Financials
Crondall Energy Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
John Murray Anderson Resigned
5 Months Ago on 18 Mar 2025
Own Shares Purchased
6 Months Ago on 7 Mar 2025
Shares Cancelled
7 Months Ago on 4 Feb 2025
Mr Forbes Sinclair Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
John Alport Wishart Resigned
11 Months Ago on 29 Sep 2024
Mr Brendan Charles Robertson Appointed
1 Year 3 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Mr John Alport Wishart Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Duncan Peter Peace Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of John Murray Anderson as a director on 18 March 2025
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 27 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Forbes Sinclair as a director on 17 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of John Alport Wishart as a director on 29 September 2024
Submitted on 21 Oct 2024
Appointment of Mr Brendan Charles Robertson as a director on 5 June 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 14 Apr 2024
Resolutions
Submitted on 7 Apr 2024
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Repayment History
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