Cobalt Energy Limited

Active06901676 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Other engineering activities (71129)
Directors
Kevin Bridgewater
Alice Nelly Thouvenot
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor Applicon House
Exchange Street
Stockport
SK3 0EY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Bridgewater, Kevin
Director · Appointed 4 June 2026
British
Born April 1970 (56)
Thouvenot, Alice Nelly
Director · Appointed 23 January 2024
French
Born June 1970 (56)
Director · Appointed 28 November 2022
British
Born July 1967 (59)
Director · Appointed 28 March 2022
South African
Born August 1970 (56)
Bailey, Claire Marie
Secretary · Appointed 12 October 2021
Director · Appointed 20 August 2021
British
Born January 1976 (50)
Director · Appointed 16 April 2020
British
Born December 1956 (69)
Director · Appointed 24 July 2017
British
Born September 1971 (55)
Director · Appointed 11 May 2009
British
Born August 1961 (65)
Officer history (10 former)
4 June 2026
Appointed Bridgewater, Kevin as Director
11 March 2026
Resigned Mccumesky, Louis Phillip as Director
1 October 2025
Appointed Mccumesky, Louis Phillip as Director
23 January 2024
Appointed Thouvenot, Alice Nelly as Director
15 September 2023
Resigned Johnston, Tahla Judith as Director
4 August 2023
Resigned Walker, Colin Charles as Director
28 November 2022
Appointed Taylor, Denzil Tolman as Director
4 November 2022
Resigned Bates, Sharon Marie as Director
1 November 2022
Appointed Walker, Colin Charles as Director
19 August 2022
Resigned Tipton, Mark as Director
1 May 2022
Appointed Johnston, Tahla Judith as Director
28 March 2022
Appointed Lawrenson, Gavin Peter as Director
12 October 2021
Appointed Bailey, Claire Marie as Secretary
12 October 2021
Resigned Bates, Sharon Marie as Secretary
20 August 2021
Appointed Tipton, Mark as Director
20 August 2021
Appointed Bailey, Claire Marie as Director
16 April 2020
Appointed Venter, Deon as Director
14 February 2020
Resigned Ardern, David John as Director
31 May 2019
Resigned Davies, John Charles as Director
24 July 2017
Appointed Charnock, Nicholas Roy as Director
8 December 2016
Appointed Bates, Sharon Marie as Secretary
3 October 2016
Resigned Guthrie, George Richard as Secretary
25 February 2016
Appointed Davies, John Charles as Director
31 October 2014
Resigned Young, Alexander John as Director
4 March 2013
Appointed Bates, Sharon Marie as Director
23 May 2012
Appointed Young, Alexander John as Director
6 October 2011
Appointed Ardern, David John as Director
11 May 2009
Appointed Crummack, Ian James as Director
11 May 2009
Appointed Guthrie, George Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13471340
Former controllers (1)
25 August 2021
Ceased Ian James Crummack — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Energy Limited This company Owns 75–100% of shares
Gladsmuir Operations Limited Owns 75–100% of shares
Kirklees Operations Limited Owns 75–100% of shares
Malvern Operations Limited Owns 75–100% of shares
North Midlands Operations Limited Owns 75–100% of shares
Stoke Operations Limited Owns 75–100% of shares
Tyseley Operations Limited Owns 75–100% of shares
Welland Operations Limited Owns 75–100% of shares

Financials

Net Assets
£1,864,371
up £635,864 (52%)
Cash
£1,436,246
down £272,951 (16%)
Employees
27
up 3 (12%)
Debt Ratio
64%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,228,507 £1,864,371
Balance sheet detail
20212020
Fixed Assets£45,113£43,114
Current Assets£5,105,619£3,237,723
Debtors£3,669,373£1,472,818
Cash£1,436,246£1,709,197
Creditors (< 1 year)£2,967,675£1,773,589
Creditors (> 1 year)£310,623£270,867
Net Current Assets£2,137,944£1,464,134
Net Assets£1,864,371£1,228,507
Shareholder Funds£1,864,371£1,228,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
16 April 2026Director's details changed
16 April 2026Director's details changed
22 March 2026Audit exemption subsidiary accounts31 May 2025
22 March 2026Accounts filing
Show all recent filings

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