CROWN ENERGY LIMITED

Overview

Company Name	CROWN ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02874007
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN ENERGY LIMITED?

Development of building projects (41100) / Construction

Where is CROWN ENERGY LIMITED located?

Registered Office Address	Athenaeum House Market Street BL9 0BL Bury England
Undeliverable Registered Office Address	No

What are the latest accounts for CROWN ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CROWN ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for CROWN ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Jul 31, 2024	11 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Jul 31, 2023	11 pages	AA

Nov 22, 2023	Termination of appointment of Abigail Alicia Rayner as a secretary on Nov 22, 2023	1 pages	TM02

Nov 22, 2023	Termination of appointment of Abigail Alicia Rayner as a director on Nov 22, 2023	1 pages	TM01

Nov 22, 2023	Registered office address changed from The Oil Centre Bury New Rd Heap Bridge Bury Lancashire BL9 7HY to Athenaeum House Market Street Bury BL9 0BL on Nov 22, 2023	1 pages	AD01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Jul 31, 2022	11 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Aug 05, 2022	Cessation of Crown Oil Holdings Limited as a person with significant control on Jul 29, 2022	1 pages	PSC07

Aug 05, 2022	Notification of Crown Energy Holdings Limited as a person with significant control on Jul 29, 2022	2 pages	PSC02

Jul 29, 2022	Cessation of Crown Oil Ltd as a person with significant control on Jul 27, 2022	1 pages	PSC07

Jul 29, 2022	Notification of Crown Oil Holdings Limited as a person with significant control on Jul 27, 2022	2 pages	PSC02

Jan 05, 2022	Accounts for a small company made up to Jul 31, 2021	10 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Termination of appointment of Norma Nanette Greensmith as a director on Jun 17, 2021	1 pages	TM01

Jan 05, 2021	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Appointment of Mr Jonathan Taylor as a director on Aug 01, 2020	2 pages	AP01

Dec 20, 2019	Accounts for a small company made up to Jul 31, 2019	11 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a small company made up to Jul 31, 2018	12 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a small company made up to Jul 31, 2017	14 pages	AA

View All Filings

Who are the officers of CROWN ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Keeley Louise Market Street BL9 0BL Bury Athenaeum House England	Jan 05, 2015		Director	Market Street BL9 0BL Bury Athenaeum House England	England	British	1974-7	193821010001
GREENHALGH, Adrian John Market Street BL9 0BL Bury Athenaeum House England	Oct 13, 2014		Director	Market Street BL9 0BL Bury Athenaeum House England	England	British	1968-7	179514950001
GREENSMITH, Matthew Craig Market Street BL9 0BL Bury Athenaeum House England	Nov 26, 2007		Director	Market Street BL9 0BL Bury Athenaeum House England	England	British	1973-11	80684390002
TAYLOR, Jonathan Market Street BL9 0BL Bury Athenaeum House England	Aug 01, 2020		Director	Market Street BL9 0BL Bury Athenaeum House England	England	British	1970-9	197606640001
GREENSMITH, David Badsworth 20 Bury And Rochdale Old Road BL9 7TZ Heywood Lancashire	Nov 22, 1993	Feb 02, 2008	Secretary	Badsworth 20 Bury And Rochdale Old Road BL9 7TZ Heywood Lancashire		British		23020590001
GREENSMITH, Matthew Craig The Oil Centre Bury New Rd BL9 7HY Heap Bridge Bury Lancashire	Nov 26, 2007	Nov 03, 2010	Secretary	The Oil Centre Bury New Rd BL9 7HY Heap Bridge Bury Lancashire		British		80684390002
RAYNER, Abigail Alicia The Oil Centre Bury New Rd BL9 7HY Heap Bridge Bury Lancashire	Feb 02, 2008	Nov 22, 2023	Secretary	The Oil Centre Bury New Rd BL9 7HY Heap Bridge Bury Lancashire		British		126693900002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1993	Nov 22, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GREENSMITH, David Badsworth 20 Bury And Rochdale Old Road BL9 7TZ Heywood Lancashire	Nov 22, 1993	Feb 02, 2008	Director	Badsworth 20 Bury And Rochdale Old Road BL9 7TZ Heywood Lancashire		British	1944-7	23020590001
GREENSMITH, Norma Nanette The Oil Centre Bury New Rd BL9 7HY Heap Bridge Bury Lancashire	Nov 22, 1993	Jun 17, 2021	Director	The Oil Centre Bury New Rd BL9 7HY Heap Bridge Bury Lancashire	England	British	1946-9	23020610001
RAYNER, Abigail Alicia Market Street BL9 0BL Bury Athenaeum House England	Nov 26, 2007	Nov 22, 2023	Director	Market Street BL9 0BL Bury Athenaeum House England	England	British	1986-11	126693900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Energy Holdings Limited

Jul 29, 2022

Bury New Road

BL9 7HY Bury

The Oil Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14088031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crown Oil Holdings Limited

Jul 27, 2022

Bury New Road

BL9 7HY Bury

The Oil Centre

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14088107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crown Oil Ltd

Apr 06, 2016

Prettywood

BL9 7HY Bury

The Oil Centre

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales Register
Registration Number	01315556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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