Menna Overview
Here’s a quick overview of CRONOS ENERGY LTD 👀 — a Rotherham based business that started in 2017.
CRONOS ENERGY LTD
- Company statusactive
- Company No10768224
- Age9 years 2 months Incorporated 12 May 2017
- Officers4
Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England
CRONOS ENERGY LTD is an active company incorporated on 12 May 2017 and based in Rotherham, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 16 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 16 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 16 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 03 Nov 2022 | |
| BUNDGAARD, Kristian | director | Apr 1988 | 20 Sept 2023 |
| FORBES, Theodora Christine | director | Jan 1989 | 03 Jun 2024 |
| NEWBERY, Mark | director | Mar 1957 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci Cronos Holdco Ltd | 15 Oct 2022 | |
| Mr Jeremy Aitken Thomas | Feb 1969 | 01 Nov 2018 |
| Ci Iv Cooperatief U.A | 07 Mar 2018 | |
| Mr Jeremy Thomas | Feb 1969 | 12 May 2017 |
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Here’s a quick overview of CRONOS ENERGY LTD 👀 — a Rotherham based business that started in 2017.