Cobalt Energy Consulting Ltd, Newcastle Upon Tyne
Cobalt Energy Consulting Ltd is a private limited company. Previously, it was named Bp Consulting Limited (changed on 2022-01-10). Located at C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne NE29 6DE, the above-mentioned 5 years old company was incorporated on 2018-12-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).1 director can be found in the enterprise: Reginald M. (appointed on 03 January 2020).
| About | |
|---|---|
| Name: Cobalt Energy Consulting Ltd | |
| Number: 11713520 | |
| Incorporation date: 2018-12-05 | |
| End of financial year: 31 May |
| Address: |
C/o Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne NE29 6DE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Reginald M.
19 November 2019
| Nature of control: |
75,01-100% shares |
Adam Z.
2 June 2019 - 2 December 2020
| Nature of control: |
25-50% shares |
Gerard H.
2 June 2019 - 19 November 2019
| Nature of control: |
significiant influence or control 25-50% shares |
Leonard Z.
2 June 2019 - 2 June 2019
| Nature of control: |
25-50% shares |
Harsav Group Limited
1 June 2019 - 2 June 2019
| Address | Cobalt Business Exchange Cobalt Park Way, Newcastle Upon Tyne, Tyne & Wear, NE28 9NZ, United Kingdom |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11470493 |
| Nature of control: |
25-50% shares |
Telex Limited
1 June 2019 - 2 June 2019
| Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive, Finchley, London, N3 1QF, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08018115 |
| Nature of control: |
25-50% shares |
Gerard H.
5 December 2018 - 1 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Cobalt Energy Consulting Ltd confirmation statement filing is 2023-12-18. The most recent confirmation statement was sent on 2022-12-04. The date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.
7 persons of significant control are indexed in the Companies House, namely: Reginald M. that owns over 3/4 of shares. Adam Z. that owns 1/2 or less of shares. Gerard H. that owns 1/2 or less of shares, has substantial control or influence.
Company filing
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Capital
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE on 2023-09-14 filed on: 14th, September 2023 | address |
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