CRONDALL ENERGY SUBSEA LTD

Overview

Company Name	CRONDALL ENERGY SUBSEA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07747043
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2011

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 SUBSEA LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CRONDALL ENERGY SUBSEA LTD located?

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

What are the latest accounts for CRONDALL ENERGY SUBSEA 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 SUBSEA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for CRONDALL ENERGY SUBSEA LTD?

Filings

Date

Description

Document

Type

Sep 16, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Aug 12, 2024

Confirmation statement made on Aug 10, 2024 with updates

4 pages

CS01

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

Apr 04, 2024

Registration of charge 077470430002, created on Mar 28, 2024

52 pages

MR01

Apr 02, 2024

Satisfaction of charge 077470430001 in full

1 pages

MR04

Aug 23, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Aug 14, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Aug 11, 2022

Confirmation statement made on Aug 10, 2022 with updates

6 pages

CS01

Mar 18, 2022

Termination of appointment of Forbes Sinclair as a director on Feb 18, 2022

1 pages

TM01

Mar 18, 2022

Termination of appointment of David Neil Robertson as a director on Feb 18, 2022

1 pages

TM01

Feb 25, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 23, 2022

Memorandum and Articles of Association

26 pages

Feb 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 21, 2022

Notification of Crondall Energy Ltd as a person with significant control on Feb 18, 2022

2 pages

PSC02

Feb 21, 2022

Withdrawal of a person with significant control statement on Feb 21, 2022

2 pages

PSC09

Feb 21, 2022

Registered office address changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT to Wey Court West Union Road Farnham Surrey GU9 7PT on Feb 21, 2022

1 pages

AD01

Feb 21, 2022

Termination of appointment of Crondall Energy Consultants Ltd as a director on Feb 18, 2022

1 pages

TM01

Feb 21, 2022

Termination of appointment of Malcolm Carr as a director on Feb 18, 2022

1 pages

TM01

Feb 21, 2022

Termination of appointment of Stephen Wallace Booth as a director on Feb 18, 2022

1 pages

TM01

Feb 21, 2022

Termination of appointment of John Murray Anderson as a director on Feb 18, 2022

1 pages

TM01

Feb 21, 2022

Termination of appointment of David Angus Stewart Bruton as a director on Feb 18, 2022

1 pages

TM01

Feb 21, 2022

Appointment of Mr Duncan Peace as a director on Feb 18, 2022

2 pages

AP01

View All Filings

Who are the officers of CRONDALL ENERGY SUBSEA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HODGKINS, Antony David

Jun 04, 2024

Director

2 Venture Road

University Of Southampton Science Park

SO16 7NP Southampton

Innovation Centre

Hampshire

England

British

1965-10

Director

202290780001

PETERS, Anna-Louise

Feb 18, 2022

Director

Wey Court West

Union Road

GU9 7PT Farnham

Wise & Co

Surrey

England

British

1979-4

Managing Director

189550520002

ANDERSON, John Murray, Dr

Feb 29, 2012

Feb 18, 2022

Director

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

United Kingdom

British

1965-8

Engineer

162301570002

BOOTH, Stephen Wallace

Aug 19, 2011

Feb 18, 2022

Director

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

United Kingdom

British

1959-5

Engineer

56852070002

BRUTON, David Angus Stewart

Feb 29, 2012

Feb 18, 2022

Director

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

England

British

1954-2

Engineer

167903030001

CARR, Malcolm

Aug 19, 2011

Feb 18, 2022

Director

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

United Kingdom

British

1960-4

Engineer

55905860002

PEACE, Duncan Peter

Feb 18, 2022

Jun 04, 2024

Director

Wey Court West

Union Road

GU9 7PT Farnham

Wise & Co

Surrey

England

United Kingdom

British

1954-8

Managing Director

73654890002

ROBERTSON, David Neil

Feb 29, 2012

Feb 18, 2022

Director

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

British

1962-9

Engineer

162301580001

SINCLAIR, Forbes

Feb 29, 2012

Feb 18, 2022

Director

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

British

1974-1

Engineer

162301590001

CRONDALL ENERGY CONSULTANTS LTD

Aug 19, 2011

Feb 18, 2022

Director

1 Exchange Square

SO23 8FJ Winchester

Crondall House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4086014

162463730002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Crondall Energy Ltd

Feb 18, 2022

Union Road

GU9 7PT Farnham

Wey Court West

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRONDALL ENERGY SUBSEA LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 19, 2016	Feb 18, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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