CRONDALL ENERGY CONSULTANTS LTD

Overview

Company Name	CRONDALL ENERGY CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04086014
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2000

Summary

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

What is the purpose of CRONDALL ENERGY CONSULTANTS LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is CRONDALL ENERGY CONSULTANTS LTD located?

Registered Office Address	Wey Court West, Union Road Farnham GU9 7PT Surrey
Undeliverable Registered Office Address	No

What were the previous names of CRONDALL ENERGY CONSULTANTS LTD?

Previous Company Names
Company Name	From	Until
WAVEPLANT LIMITED	Oct 09, 2000	Oct 09, 2000

What are the latest accounts for CRONDALL ENERGY CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRONDALL ENERGY CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CRONDALL ENERGY CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 09, 2024 with updates	4 pages	CS01

Sep 23, 2024	Secretary's details changed for Southern Secretarial Services Limited on Sep 01, 2024	1 pages	CH04

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Jun 12, 2024	Appointment of Mr Antony David Hodgkins as a director on Jun 04, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Duncan Peter Peace as a director on Jun 04, 2024	1 pages	TM01

May 23, 2024	Registration of charge 040860140007, created on May 23, 2024	19 pages	MR01

Apr 04, 2024	Registration of charge 040860140006, created on Mar 28, 2024	52 pages	MR01

Apr 02, 2024	Satisfaction of charge 040860140005 in full	1 pages	MR04

Nov 13, 2023	Secretary's details changed for Southern Secretarial Services Limited on Nov 10, 2023	1 pages	CH04

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with updates	4 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with updates	4 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Feb 28, 2022	Satisfaction of charge 040860140004 in full	1 pages	MR04

Feb 28, 2022	Satisfaction of charge 040860140003 in full	1 pages	MR04

Feb 21, 2022	Registration of charge 040860140005, created on Feb 18, 2022	33 pages	MR01

Nov 26, 2021	Director's details changed for Mr Duncan Peace on Nov 26, 2021	2 pages	CH01

Nov 26, 2021	Director's details changed for Mrs Anna-Louise Peters on Nov 26, 2021	2 pages	CH01

Oct 20, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Dec 10, 2020	Registration of charge 040860140004, created on Dec 04, 2020	62 pages	MR01

Oct 13, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 09, 2019 with updates	5 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Mar 31, 2019	21 pages	AA

View All Filings

Who are the officers of CRONDALL ENERGY CONSULTANTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOUTHERN SECRETARIAL SERVICES LIMITED

Oct 10, 2004

Secretary

Union Road

Farnham

GU9 7PT Surrey

Wey Court West

United Kingdom

Identification Type	UK Limited Company
Registration Number	04184162

126664100001

HODGKINS, Antony David

Jun 04, 2024

Director

2 Venture Road

University Of Southampton Science Park

SO16 7NP Southampton

Innovation Centre

Hampshire

United Kingdom

England

British

1965-10

Director

202290780001

PETERS, Anna-Louise

Jul 14, 2014

Director

2 Venture Road

University Of Southampton Science Park

SO16 7NP Southampton

Innovation Centre

Hampshire

United Kingdom

England

British

1979-4

Finance Director

189550520002

BRAIN, Judy Virginia

Dec 15, 2000

Oct 10, 2004

Secretary

9 Ferndown Gardens

GU14 9PE Farnborough

Hampshire

British

Accountant

73850710001

SWIFT INCORPORATIONS LIMITED

Oct 09, 2000

Dec 15, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DOYLE, Gary Andrew Mcmillan

Dec 10, 2004

Dec 07, 2018

Director

1 Exchange Square

SO23 8FJ Winchester

Crondall House

Hampshire

United Kingdom

Norway

British

1969-1

Engineer

102926970005

NELL, Nicholas Sherwood

Mar 25, 2010

Jul 14, 2014

Director

1 Exchange Square

SO23 8FJ Winchester

Crondall House

Hampshire

United Kingdom

England

British

1952-5

Accountant

56104270003

PEACE, Duncan Peter

Dec 15, 2000

Jun 04, 2024

Director

2 Venture Road

University Of Southampton Science Park

SO16 7NP Southampton

Innovation Centre

Hampshire

United Kingdom

British

1954-8

Engineer

73654890002

WISHART, John Alport

Mar 16, 2018

Jan 23, 2019

Director

1 Exchange Square

SO23 8FJ Winchester

Crondall House

Hampshire

United Kingdom

British

1958-5

Engineer

138269880001

INSTANT COMPANIES LIMITED

Oct 09, 2000

Dec 15, 2000

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRONDALL ENERGY CONSULTANTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Crondall Energy Ltd

Dec 07, 2018

Union Road

GU9 7PT Farnham

Wey Court West

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11678365

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.

Mr Gary Andrew Mcmillan Doyle

Apr 06, 2016

1 Exchange Square

SO23 8FJ Winchester

Crondall House

Hampshire

Yes

Nationality: British

Country of Residence: Norway

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Duncan Peter Peace

Apr 06, 2016

1 Exchange Square

SO23 8FJ Winchester

Crondall House

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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