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CRONOS ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cronos Energy Ltd. The company was founded 7 years ago and was given the registration number 10768224. The firm's registered office is in MAIDENHEAD. You can find them at 11 Belmont Drive, , Maidenhead, Berkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CRONOS ENERGY LTD
Company Number:10768224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:11 Belmont Drive, Maidenhead, Berkshire, United Kingdom, SL6 6JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, Temple Back, Bristol, England, BS1 6FL

Corporate Secretary03 November 2022Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG

Director20 September 2023Active
Amp Technology Center, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG

Director01 February 2023Active
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director14 October 2022Active
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director14 October 2022Active
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director14 October 2022Active
219, Pallegunnepana, Polgalla, Sri Lanka,

Director01 November 2020Active
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director14 October 2022Active
11, Belmont Drive, Maidenhead, United Kingdom, SL6 6JZ

Director01 April 2021Active
11, Belmont Drive, Maidenhead, United Kingdom, SL6 6JZ

Director12 May 2017Active
16, Carolina Close, London, England, E15 1JR

Corporate Director07 September 2022Active

People with Significant Control

Ci Cronos Holdco Ltd
Notified on:15 October 2022
Status:Active
Country of residence:United Kingdom
Address:Amp Technology Centre Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Aitken Thomas
Notified on:01 November 2018
Status:Active
Date of birth:February 1969
Nationality:English
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Significant influence or control as firm
Ci Iv Cooperatief U.A
Notified on:07 March 2018
Status:Active
Country of residence:Netherlands
Address:Stadsplateau 7, 3521 Az, Ultrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Thomas
Notified on:12 May 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:11, Belmont Drive, Maidenhead, United Kingdom, SL6 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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