Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Cronos Energy Ltd
- Incorporated
- 12 May 2017 (9 years)
- Previously known as
- Neural NRG Limited (until 31 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Transmission of electricity (35120)
- Directors
- Theodora Christine ForbesKristian Bundgaard
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Amp Technology Centre Advanced Manufacturing ParkBrunel WayRotherhamS60 5WG
Officers 4 active
Officer details are public data from the Companies House register.
Forbes, Theodora Christine
Director · Appointed 3 June 2024
British
Born January 1989 (37)
Bundgaard, Kristian
Director · Appointed 20 September 2023
Danish
Born April 1988 (38)
Corporate Secretary · Appointed 3 November 2022
Director · Appointed 14 October 2022
British
Born March 1957 (69)
Officer history (8 former)
23 February 2025
3 June 2024
3 June 2024
Appointed Forbes, Theodora Christine as Director
20 September 2023
20 September 2023
Appointed Bundgaard, Kristian as Director
1 February 2023
1 February 2023
3 November 2022
14 October 2022
14 October 2022
14 October 2022
14 October 2022
11 October 2022
11 October 2022
7 September 2022
1 June 2021
1 April 2021
1 November 2020
1 November 2020
Resigned Thomas, Jeremy as Director
12 May 2017
Appointed Thomas, Jeremy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14400460
Former controllers (3)
1 November 2018
7 March 2018
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares
7 March 2018
Ceased Jeremy Thomas — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
CI Aminth Holdco Ltd Owns 75–100% of shares
Aminth Energy Ltd Owns 75–100% of shares
CI Cronos Holdco Ltd Owns 75–100% of shares
Cronos Energy Ltd This company Owns 75–100% of shares
CI Tarchon Holdco Ltd Owns 75–100% of shares
Tarchon Energy Limited Owns 75–100% of shares
Tarchon Energy Finco Limited Owns 75–100% of shares
Interconnector Execution Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,687,273
- down £2,598 (0%)
- Cash
- £1,110
- down £1,966 (64%)
- Employees
- 1
- no change
- Debt Ratio
- 24%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,221,000 | £2,221,000 |
| Current Assets | £2,818 | £3,442 |
| Debtors | £1,708 | £366 |
| Cash | £1,110 | £3,076 |
| Creditors (< 1 year) | £138,495 | £136,521 |
| Net Current Assets | (£135,677) | (£133,079) |
| Net Assets | £1,687,273 | £1,689,871 |
| Shareholder Funds | £1,687,273 | £1,689,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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