Cobalt Energy Holdings Limited

Active13471340 Private limited company
Incorporated
22 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian James Crummack
Accounts type
Group
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
South African
Born August 1970 (56)
Director · Appointed 20 June 2023
British
Born January 1976 (50)
Bailey, Claire Marie
Secretary · Appointed 22 November 2021
Director · Appointed 20 August 2021
British
Born September 1971 (55)
Director · Appointed 20 August 2021
British
Born December 1956 (69)
Director · Appointed 22 June 2021
British
Born August 1961 (65)
Officer history (1 former)
22 December 2023
Appointed Lawrenson, Gavin Peter as Director
20 June 2023
Appointed Bailey, Claire Marie as Director
4 November 2022
Resigned Bates, Sharon Marie as Director
22 November 2021
Appointed Bailey, Claire Marie as Secretary
20 August 2021
Appointed Charnock, Nicholas Roy as Director
20 August 2021
Appointed Venter, Deon as Director
20 August 2021
Appointed Bates, Sharon Marie as Director
22 June 2021
Appointed Crummack, Ian James as Director

Ownership 1 active

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

Individual · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Energy Holdings Limited This company
Cobalt Energy Limited 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

Filings

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