CRONDALL ENERGY CONSULTANTS LTD
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY GU9 7PT- Active
- Private Limited Company
- Company No. 04086014
- Last Updated: 01 Mar 2024
Company Profile
CRONDALL ENERGY CONSULTANTS LTD was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in SURREY. CRONDALL ENERGY CONSULTANTS LTD has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 24 years and 30 days.
| Name | CRONDALL ENERGY CONSULTANTS LTD |
|---|---|
| Company number | 04086014 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crondall Energy Ltd Union Road, GU9 7PT |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Peace Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary Andrew Mcmillan Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CRONDALL ENERGY CONSULTANTS LTD | 09 Oct 2000 |