Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Crondall Energy Consultants Ltd
- Incorporated
- 9 October 2000 (26 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamSurreyGU9 7PT
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 August 2025
Director · Appointed 4 June 2024
British
Born October 1965 (61)
Director · Appointed 14 July 2014
British
Born April 1979 (47)
Officer history (8 former)
20 August 2025
20 August 2025
4 June 2024
4 June 2024
23 January 2019
7 December 2018
Resigned Doyle, Gary Andrew Mcmillan as Director
16 March 2018
14 July 2014
14 July 2014
25 March 2010
10 December 2004
Appointed Doyle, Gary Andrew Mcmillan as Director
10 October 2004
10 October 2004
15 December 2000
15 December 2000
15 December 2000
15 December 2000
9 October 2000
9 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11678365
Former controllers (2)
7 December 2018
Ceased Gary Andrew Mcmillan Doyle — Owns 25–50% of shares
7 December 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Crondall Energy Ltd Owns 75–100% of shares
Crondall Energy Consultants Ltd This company Owns 75–100% of shares
Buoyant Production Technologies Limited Owns 75–100% of shares
Crondall Energy Subsea Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 30
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £36,558 | ||||
| Current Assets | £2,261,151 | ||||
| Debtors | £1,801,072 | ||||
| Cash | £460,079 | ||||
| Creditors (< 1 year) | £1,443,193 | £1,578,137 | £727,078 | £400,522 | £734,027 |
| Net Assets | £1,563,861 | ||||
| Shareholder Funds | £1,563,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 25 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 9 January 2026 | Other filing |
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