Cronos Energy Ltd, Rotherham
Cronos Energy Ltd is a private limited company. Formerly, it was called Neural Nrg Limited (changed on 2017-10-31). Situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG, the aforementioned 7 years old business was incorporated on 2017-05-12 and is officially categorised as "transmission of electricity" (SIC: 35120).4 directors can be found in the firm: Kristian B. (appointed on 20 September 2023), Josephine M. (appointed on 01 February 2023), Jeremy T. (appointed on 14 October 2022).
| About | |
|---|---|
| Name: Cronos Energy Ltd | |
| Number: 10768224 | |
| Incorporation date: 2017-05-12 | |
| End of financial year: 31 December |
| Address: |
Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG |
| SIC code: |
35120 - Transmission of electricity |
Company staff
People with significant control
Ci Cronos Holdco Ltd
15 October 2022
| Address | Amp Technology Centre Brunel Way Catcliffe, Brunel Way, Rotherham, S60 5WG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14400460 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy T.
1 November 2018 - 1 November 2018
| Nature of control: |
significiant influence or control |
Ci Iv Cooperatief U.A
7 March 2018 - 7 March 2018
| Address | Stadsplateau 7 3521 Az, Ultrecht, Netherlands |
| Legal authority | The Law Of The Netherlands |
| Legal form | Cooperatief |
| Country registered | Netherlands |
| Place registered | The Law Of The Netherlands |
| Registration number | 81657994 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy T.
12 May 2017 - 7 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 11,130 | 3,223 | 3,442 | 2,818 | 277,673 |
| Fixed Assets | 5,000 | 126,000 | - | 2,221,000 | 2,270,883 |
| Total Assets Less Current Liabilities | -1,150 | -3,023 | 2,087,921 | 2,085,323 | 2,058,628 |
The due date for Cronos Energy Ltd confirmation statement filing is 2024-08-25. The latest confirmation statement was submitted on 2023-08-11. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Ci Cronos Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Catcliffe, Brunel Way, S60 5WG Rotherham. Ci Iv Cooperatief U.A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3521 Az.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2023/09/20. filed on: 3rd, October 2023 | officers |
Free Download
(2 pages)
|