# Cronos Energy Ltd

## Details

- **Company number:** [10768224](https://find-and-update.company-information.service.gov.uk/company/10768224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2017
- **Registered office:** AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG
- **Nature of business:** [35120](/sic/35120) Transmission of electricity
- **Corporate group:** [CI Iv Arrow Holdco Ltd](/group/25650) (9 companies)


## 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 Cronos Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2022 |  |
| Mr Jeremy Aitken Thomas | significant-influence-or-control-as-firm | 1 Nov 2018 | 1 Nov 2018 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - |



## Owned by

Cronos Energy Ltd → [CI Cronos Holdco Ltd](/company/14400460) → [CI Iv Arrow Holdco Ltd](/company/13615350)




## Directors' other companies

- [NEWBERY, Mark](/person/5578884) - director at [CI Brite Limited](/company/09409080)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Spring Holdco B Ltd](/company/14965707)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Spring Holdco C Ltd](/company/14965840)
- [NEWBERY, Mark](/person/5578884) - director at [CI Iv Arrow Holdco Ltd](/company/13615350)
- [NEWBERY, Mark](/person/5578884) - director at [Tarchon Energy Limited](/company/11040231)
- [NEWBERY, Mark](/person/5578884) - director at [Aminth Energy Ltd](/company/11049753)
- [NEWBERY, Mark](/person/5578884) - director at [CI Aminth Holdco Ltd](/company/13618279)



## Companies at the same address

- [Alcemi Storage Developments 3 Limited](/company/12376962) (12376962)
- [Alcemi Storage Developments 4 Limited](/company/12376965) (12376965)
- [Aminth Energy Ltd](/company/11049753) (11049753)
- [CI Abf I Northwich Holdco Ltd](/company/16138723) (16138723)
- [CI Aminth Holdco Ltd](/company/13618279) (13618279)
- [CI Cronos Holdco Ltd](/company/14400460) (14400460)
- [CI Iv Arrow Holdco Ltd](/company/13615350) (13615350)
- [CI Iv Slough Holdco1 Ltd](/company/12531199) (12531199)
- [CI Iv Slough Holdco2 Ltd](/company/12532853) (12532853)
- [CI Iv Spring Holdco A Ltd](/company/13932883) (13932883)