Cronos Energy Ltd
- Company number
- 10768224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2017
- Nature of business
- Transmission of electricity
- Corporate group
- CI Iv Arrow Holdco Ltd (9 companies)
Registered office
Previous names
- Neural Nrg Limited (until 31 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Theodora Christine | Director | 3 Jun 2024 | |
| BUNDGAARD, Kristian | Director | 20 Sep 2023 | |
| NEWBERY, Mark | Director | 14 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Iv Cooperatief U.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2018 | 7 Mar 2018 |
| Mr Jeremy Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2017 | 7 Mar 2018 |
| Mr Jeremy Aitken Thomas | Significant Influence Or Control As Firm | 1 Nov 2018 | 1 Nov 2018 |
| Ci Cronos Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 May 2022 | £1,660,578 | £268,142 | 1 |
| 31 May 2021 | £1,687,273 | £1,110 | 1 |
| 31 May 2020 | £1,689,871 | £3,076 | 1 |
| 31 May 2019 | -£3,023 | - | 1 |
| 31 May 2018 | -£1,150 | - | - |
Connections
Owned by
Cronos Energy Ltd → CI Cronos Holdco Ltd → CI Iv Arrow Holdco Ltd
Directors’ other companies
- NEWBERY, Mark - Director at CI Brite Limited
- NEWBERY, Mark - Director at CI Iv Spring Holdco B Ltd
- NEWBERY, Mark - Director at CI Iv Spring Holdco C Ltd
- NEWBERY, Mark - Director at CI Iv Arrow Holdco Ltd
- NEWBERY, Mark - Director at Tarchon Energy Limited
- NEWBERY, Mark - Director at Aminth Energy Ltd
- NEWBERY, Mark - Director at CI Aminth Holdco Ltd
Companies at the same address
- Alcemi Storage Developments 3 Limited (12376962)
- Alcemi Storage Developments 4 Limited (12376965)
- Aminth Energy Ltd (11049753)
- CI Abf I Northwich Holdco Ltd (16138723)
- CI Aminth Holdco Ltd (13618279)
- CI Cronos Holdco Ltd (14400460)
- CI Iv Arrow Holdco Ltd (13615350)
- CI Iv Slough Holdco1 Ltd (12531199)
- CI Iv Slough Holdco2 Ltd (12532853)
- CI Iv Spring Holdco A Ltd (13932883)