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 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ, the above-mentioned 3 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: Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Gerard H.
2 June 2019
Nature of control: significiant influence or control
25-50% shares
Adam Z.
2 June 2019 - 2 December 2020
Nature of 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 2022-12-18. The most recent confirmation statement was sent on 2021-12-04. The date for the next accounts filing is 28 February 2023. Previous accounts filing was sent for the time up until 31 May 2021.

6 persons of significant control are indexed in the Companies House, namely: Gerard H. that owns 1/2 or less of shares, has substantial control or influence. Adam Z. that owns 1/2 or less of shares. Leonard Z. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022 | accounts
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