Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
CI Cronos Holdco Ltd
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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 5 October 2022
Director · Appointed 5 October 2022
British
Born March 1957 (69)
Officer history (3 former)
3 June 2024
Appointed Forbes, Theodora Christine as Director
3 June 2024
20 September 2023
Appointed Bundgaard, Kristian as Director
20 September 2023
20 February 2023
20 February 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13615350
Former controllers (2)
5 October 2022
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares
5 October 2022
Ceased CI IV Arrow Holdco Ltd — 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 This company Owns 75–100% of shares
Cronos Energy Ltd 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 7 October 2025 | Confirmation statement with updates | 5 October 2025 | 5 | |
| 29 January 2025 | Statement of capital following an allotment of shares | 3 | ||
| 18 October 2024 | Confirmation statement with updates | 5 October 2024 | 5 | |
| 16 October 2024 | Accounts for a small company | 31 December 2023 | 18 |
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