EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Crondall Energy Consultants LTD

Address
Innovation Centre
2 Venture Road
Southampton Science Park
Southampton
SO16 7NP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 December 2020
Company Register Address Wey Court West, Union Road
Surrey
GU9 7PT
Company No. 04086014 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Crondall Energy Ltd Status: Active Notified: 07/12/2018 Companies House Number: 11678365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Doyle, Gary Andrew Mcmillan Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Peace, Duncan Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Hodgkins, Antony David University Of Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peace, Duncan University Of Southampton Science Park, Southampton, Hampshire, United Kingdom Status: Active Notified: 15/12/2000 Date of Birth: 08/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Peters, Anna-Louise University Of Southampton Science Park, Southampton, Hampshire, United Kingdom Status: Active Notified: 14/07/2014 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Southern Secretarial Services Limited Union Road, Farnham, Surrey, United Kingdom, GU9 7PT Status: Active Notified: 10/10/2004 Role: Corporate-Secretary Companies House Number: 04184162
    Southern Secretarial Services Limited, Union Road, Farnham, Surrey Status: Active Notified: 10/10/2004 Role: Secretary Nationality: Other
    Peace, Duncan Peter University Of Southampton Science Park, Southampton, United Kingdom Status: Ceased Notified: 15/12/2000 Ceased: 04/06/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wishart, John Alport Winchester, United Kingdom Status: Ceased Notified: 16/03/2018 Ceased: 23/01/2019 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Buoyant Production Technologies Limited Status: Active Notified: 13/06/2018 Companies House Number: 11412897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Crondall Training LTD Status: Active Notified: 05/06/2017 Companies House Number: 10803055 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors