CRONOS ENERGY LTD - ROTHERHAM
Company Profile | Company Filings |
Overview
CRONOS ENERGY LTD is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
CRONOS ENERGY LTD was incorporated 7 years ago on 12/05/2017 and has the registered number: 10768224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CRONOS ENERGY LTD was incorporated 7 years ago on 12/05/2017 and has the registered number: 10768224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CRONOS ENERGY LTD - ROTHERHAM
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2022 | 31/12/2023 |
Registered Office
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEURAL NRG LIMITED (until 31/10/2017)
NEURAL NRG LIMITED (until 31/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY THOMAS | Feb 1969 | English | Director | 2022-10-14 | CURRENT |
MR MARK NEWBERY | Mar 1957 | British | Director | 2022-10-14 | CURRENT |
MS JOSEPHINE KARA MAI MOORE | May 1995 | American,German | Director | 2023-02-01 | CURRENT |
MR KRISTIAN BUNDGAARD | Apr 1998 | Danish | Director | 2023-09-20 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-11-03 | CURRENT | ||
MR JEREMY THOMAS | Feb 1969 | British | Director | 2017-05-12 UNTIL 2020-11-01 | RESIGNED |
MR JEREMY THOMAS | Feb 1969 | English | Director | 2021-04-01 UNTIL 2021-06-01 | RESIGNED |
OTTO JAGER | Jan 1970 | Dutch | Director | 2022-10-14 UNTIL 2023-09-20 | RESIGNED |
MR SUMINDA KUMARA DEWAGEDARA | May 1985 | Sri Lankan | Director | 2020-11-01 UNTIL 2022-10-11 | RESIGNED |
MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2022-10-14 UNTIL 2023-02-01 | RESIGNED |
VOLTA CONSULTING LTD | Corporate Director | 2022-09-07 UNTIL 2022-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ci Cronos Holdco Ltd | 2022-10-15 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jeremy Aitken Thomas | 2018-11-01 - 2018-11-01 | 2/1969 | Maidenhead | Significant influence or control as firm |
Ci Iv Cooperatief U.A | 2018-03-07 - 2018-03-07 | Ultrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jeremy Thomas | 2017-05-12 - 2018-03-07 | 2/1969 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRONOS_ENERGY_LTD - Accounts | 2022-12-23 | 31-05-2022 | £268,142 Cash £1,660,578 equity |
CRONOS_ENERGY_LTD - Accounts | 2022-02-24 | 31-05-2021 | £1,110 Cash £1,687,273 equity |
CRONOS_ENERGY_LTD - Accounts | 2021-05-18 | 31-05-2020 | £3,076 Cash £1,689,871 equity |
CRONOS_ENERGY_LTD - Accounts | 2020-01-18 | 31-05-2019 | £-3,023 equity |
CRONOS_ENERGY_LTD - Accounts | 2019-01-22 | 31-05-2018 | £-1,150 equity |