CRONDALL ENERGY SUBSEA LTD

Key Data

Status

Active

Company No.

07747043

Incorporation date

19/08/2011

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2011)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (50 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

12/06/2024

Termination of appointment of Duncan Peter Peace as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Appointment of Mr Antony David Hodgkins as a director on 2024-06-04

View PDF (2 pages)

04/04/2024

Registration of charge 077470430002, created on 2024-03-28

View PDF (52 pages)

02/04/2024

Satisfaction of charge 077470430001 in full

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (6 pages)

18/03/2022

Termination of appointment of Forbes Sinclair as a director on 2022-02-18

View PDF (1 pages)

18/03/2022

Termination of appointment of David Neil Robertson as a director on 2022-02-18

View PDF (1 pages)

25/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/02/2022

Resolutions

View PDF (1 pages)

23/02/2022

Memorandum and Articles of Association

View PDF (26 pages)

23/02/2022

Resolutions

View PDF (1 pages)

21/02/2022

Notification of Crondall Energy Ltd as a person with significant control on 2022-02-18

View PDF (2 pages)

21/02/2022

Withdrawal of a person with significant control statement on 2022-02-21

View PDF (2 pages)

21/02/2022

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 2022-02-21

View PDF (1 pages)

21/02/2022

Termination of appointment of Crondall Energy Consultants Ltd as a director on 2022-02-18

View PDF (1 pages)

21/02/2022

Termination of appointment of Malcolm Carr as a director on 2022-02-18

View PDF (1 pages)

21/02/2022

Termination of appointment of Stephen Wallace Booth as a director on 2022-02-18

View PDF (1 pages)

21/02/2022

Termination of appointment of John Murray Anderson as a director on 2022-02-18

View PDF (1 pages)

21/02/2022

Termination of appointment of David Angus Stewart Bruton as a director on 2022-02-18

View PDF (1 pages)

21/02/2022

Appointment of Mr Duncan Peace as a director on 2022-02-18

View PDF (2 pages)

21/02/2022

Appointment of Anna-Louise Peters as a director on 2022-02-18

View PDF (2 pages)

21/02/2022

Registration of charge 077470430001, created on 2022-02-18

View PDF (33 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/08/2021

Director's details changed for Dr John Murray Anderson on 2013-10-01

View PDF (2 pages)

21/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

16/03/2020

Director's details changed for Mr Forbes Sinclair on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Forbes Sinclair on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr David Neil Robertson on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Malcolm Carr on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr David Angus Stewart Bruton on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Stephen Wallace Booth on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Dr John Murray Anderson on 2020-03-13

View PDF (2 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (9 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (9 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (10 pages)

23/05/2013

Resolutions

View PDF (22 pages)

23/05/2013

Change of share class name or designation

View PDF (2 pages)

23/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Cancellation of shares. Statement of capital on 2013-05-20

View PDF (12 pages)

20/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Purchase of own shares.

View PDF (3 pages)

20/05/2013

Purchase of own shares.

View PDF (3 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/12/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

13/09/2012

Director's details changed for Crondall Energy Consultants Ltd on 2012-08-21

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (18 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (18 pages)

12/04/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/04/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/04/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/04/2012

Change of share class name or designation

View PDF (2 pages)

12/04/2012

Change of share class name or designation

View PDF (2 pages)

12/04/2012

Change of share class name or designation

View PDF (2 pages)

12/04/2012

Resolutions

View PDF (23 pages)

12/04/2012

Resolutions

View PDF (23 pages)

28/03/2012

Appointment of Dr John Murray Anderson as a director on 2012-02-29

View PDF (2 pages)

28/03/2012

Appointment of Mr David Angus Stewart Bruton as a director on 2012-02-29

View PDF (2 pages)

27/03/2012

Appointment of Mr Forbes Sinclair as a director on 2012-02-29

View PDF (2 pages)

27/03/2012

Appointment of Mr David Neil Robertson as a director on 2012-02-29

View PDF (2 pages)

07/09/2011

Director's details changed for Crondall Energy Consultants on 2011-08-19

View PDF (2 pages)

19/08/2011

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
18
1.09M
-
0.00
669.90K
-

2023
16
1.12M
-
0.00
272.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carr, Malcolm	Director	19/08/2011 - 18/02/2022	6
Peters, Anna-Louise	Director	18/02/2022 - Present	9
CRONDALL ENERGY CONSULTANTS LTD	Corporate Director	19/08/2011 - 18/02/2022	-
Mr Stephen Wallace Booth	Director	19/08/2011 - 18/02/2022	8
Hodgkins, Antony David	Director	04/06/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRONDALL ENERGY SUBSEA LTD

CRONDALL ENERGY SUBSEA LTD is an(a) Active company incorporated on 19/08/2011 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRONDALL ENERGY SUBSEA LTD?

CRONDALL ENERGY SUBSEA LTD is currently Active. It was registered on 19/08/2011 .

Where is CRONDALL ENERGY SUBSEA LTD located?

CRONDALL ENERGY SUBSEA LTD is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does CRONDALL ENERGY SUBSEA LTD do?

CRONDALL ENERGY SUBSEA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CRONDALL ENERGY SUBSEA LTD?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.