Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Crondall Energy Holdings Ltd
- Incorporated
- 9 January 2024 (2 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Brendan Charles Robertson
- Accounts type
- Group
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamGU9 7PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born January 1974 (52)
Robertson, Brendan Charles
Director · Appointed 5 June 2024
British
Born April 1980 (46)
Director · Appointed 28 March 2024
British
Born May 1959 (67)
Director · Appointed 28 March 2024
British
Born October 1965 (61)
Director · Appointed 28 March 2024
British
Born November 1952
Director · Appointed 28 March 2024
British
Born August 1954 (72)
Peters, Anna-Louise
Director · Appointed 9 January 2024
British
Born April 1979 (47)
Officer history (2 former)
18 March 2025
17 January 2025
29 September 2024
5 June 2024
Appointed Robertson, Brendan Charles as Director
28 March 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
9 January 2024
Appointed Peters, Anna-Louise as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 March 2024
Ceased Anna-Louise Peters — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Crondall Energy Holdings Ltd This company
Crondall Energy Ltd Owns 75–100% of shares
Crondall Energy Consultants Ltd Owns 75–100% of shares
Buoyant Production Technologies Limited Owns 75–100% of shares
Crondall Energy Subsea Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,610,229
- Cash
- £127,573
- Profit
- (£130,545)
- Debt Ratio
- 45%
- Current Ratio
- 1.1x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,656,012 |
| Current Assets | £909,969 |
| Cash | £127,573 |
| Creditors (< 1 year) | £824,828 |
| Creditors (> 1 year) | £2,130,924 |
| Net Current Assets | £85,141 |
| Net Assets | £3,610,229 |
| Shareholder Funds | £3,610,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Replacement filing of Confirmation Statement | 9 October 2026 | ||
| 13 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 17 August 2026 | Group of companies' accounts | 31 March 2026 |
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