CRAGGS ENERGY LIMITED
Overview
| Company Name | CRAGGS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07621614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAGGS ENERGY LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is CRAGGS ENERGY LIMITED located?
| Registered Office Address | The Craggs Country Business Park New Road Cragg Vale HX7 5TT Hebden Bridge West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAGGS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNBER ENERGY LIMITED | May 04, 2011 | May 04, 2011 |
What are the latest accounts for CRAGGS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRAGGS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for CRAGGS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Crockett as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Lisa Bennett as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Julie Stephens as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dawn Susan Newman as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Termination of appointment of David Damary-Thompson as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Heidi Louise Bingham as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Stuart Wallace as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Abigail Turner as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Damary-Thompson as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christian Bingham on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of June Adel Thornber as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy Cosway as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CRAGGS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Lisa | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | United Kingdom | British | 343508910001 | |||||
| BINGHAM, Christian | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 114271870010 | |||||
| DUCKWORTH, Benjamin Luke | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 261395330001 | |||||
| SHARP, Jason Philip | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Bus Park West Yorkshire England | United Kingdom | British | 176590630001 | |||||
| STEPHENS, Julie | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 343508450001 | |||||
| TURNER, Abigail | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire United Kingdom | United Kingdom | British | 302343700001 | |||||
| BINGHAM, Heidi Louise | Director | Coppy Nook Lane Cragg Vale, Mytholmroyd HX7 5TU Hebden Bridge Cob Castle West Yorkshire United Kingdom | England | British | 146658710001 | |||||
| COSWAY, Jeremy | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 208624880001 | |||||
| CROCKETT, Matthew | Director | New Road Cragg Vale HX7 5TT Hebden Bridge Craggs Country Business Park United Kingdom | England | British | 261395260001 | |||||
| DAMARY-THOMPSON, David | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire United Kingdom | United Kingdom | British | 314909120001 | |||||
| DENISON, Rachel Mary | Director | Water Hill Lane Warley HX2 7SG Halifax The Croft West Yorkshire United Kingdom | England | British | 156145170001 | |||||
| HALL, Philip Stephen | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 186817790001 | |||||
| HOLMES, Daniel Guy | Director | Brearley Luddendenfoot HX2 6JD Halifax The Manse West Yorkshire England | England | British | 146870270001 | |||||
| HUGHES, Robert William | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 247104290001 | |||||
| NEWMAN, Dawn Susan | Director | New Road Cragg Vale HX7 5TT Hebden Bridge Craggs Country Business Park United Kingdom | England | British | 261395380001 | |||||
| PRITCHARD, Adam Mark | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 208625380001 | |||||
| ROUSE, Robert Michael | Director | Dirker Drive Marsden HD7 6AP Huddersfield 33 England | England | British | 137337020002 | |||||
| STURDY, Richard Alan | Director | Farm Galphay HG4 3PB Ripon Warren House North Yorkshire England | England | British | 44637280001 | |||||
| THORNBER, June Adel | Director | Dean House Farm Cragg Vale, Mytholmroyd HX7 5RU Hebden Bridge Dean Hey House West Yorkshire England | United Kingdom | British | 5272140001 | |||||
| THORNBER, Ralph Edgar | Director | Dean House Farm Cragg Vale, Mytholmroyd HX7 5RU Hebden Bridge Dean Hey House West Yorkshire England | United Kingdom | British | 18673830001 | |||||
| WALLACE, Richard Stuart | Director | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | England | British | 245210990001 |
Who are the persons with significant control of CRAGGS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craggs Holdings Limited | Dec 09, 2020 | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christian Bingham | May 01, 2017 | New Road Cragg Vale HX7 5TT Hebden Bridge The Craggs Country Business Park West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0