Crondall Energy Ltd

Active11678365 Private limited company
Incorporated
15 November 2018 (7 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born October 1965 (61)
Director · Appointed 7 December 2018
British
Born April 1979 (47)
Officer history (5 former)
5 June 2024
Resigned Anderson, John Murray, Dr as Director
5 June 2024
Resigned Booth, Stephen Wallace as Director
5 June 2024
Resigned Luff, Richard Edward as Director
5 June 2024
Resigned Wishart, John Alport as Director
5 June 2024
Resigned Peace, Duncan Peter as Director
22 February 2022
Appointed Hodgkins, Antony David as Director
22 February 2022
Appointed Anderson, John Murray, Dr as Director
22 February 2022
Appointed Booth, Stephen Wallace as Director
18 March 2019
Appointed Luff, Richard Edward as Director
7 December 2018
Appointed Peters, Anna-Louise as Director
7 December 2018
Appointed Wishart, John Alport as Director
15 November 2018
Appointed Peace, Duncan Peter as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15399501
Former controllers (1)
28 March 2024
Ceased Duncan Peter Peace — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crondall Energy Ltd This company Owns 75–100% of shares
Crondall Energy Consultants Ltd Owns 75–100% of shares
Crondall Energy Subsea Ltd Owns 75–100% of shares

Financials

Cash
£82,756
Profit
£1,170,389
Current Ratio
0.1x
Return on Equity
35%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,408,978 £1,292,571 £2,397,915 £2,184,545 £3,320,566
Balance sheet detail
20242023202220212020
Fixed Assets£4,166,501£4,166,501£4,166,501£2,637,151£2,637,151
Current Assets£96,958£33,834£18,661£224,876£56,185
Cash£82,756£371£4,222£184,526£2,536
Creditors (< 1 year)£942,893£1,303,499£695,475£1,016,982£974,459
Creditors (> 1 year)£0£712,291£1,091,772£552,474£309,899
Net Current Assets(£845,935)(£1,269,665)(£676,814)(£792,106)(£918,274)
Shareholder Funds£3,320,566£2,184,545£2,397,915£1,292,571£1,408,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 March 2026
9 January 2026Other filing
Show all recent filings

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