CI Cronos Holdco Ltd
- Company number
- 14400460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CI Iv Arrow Holdco Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Theodora Christine | Director | 3 Jun 2024 | |
| BUNDGAARD, Kristian | Director | 20 Sep 2023 | |
| NEWBERY, Mark | Director | 5 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Iv Arrow Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2022 | |
| Ci Iv Cooperatief U.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2022 | 5 Oct 2022 |
| Ci Iv Arrow Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | 5 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
CI Cronos Holdco Ltd → CI Iv Arrow Holdco Ltd
Controls
- Cronos Energy Ltd (10768224)
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 Cronos Energy Ltd
- NEWBERY, Mark - Director at Aminth Energy Ltd
- NEWBERY, Mark - Director at CI Aminth Holdco Ltd
- NEWBERY, Mark - Director at CI Tarchon Holdco Ltd
- NEWBERY, Mark - Director at Tarchon Energy Projectco 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 Iv Arrow Holdco Ltd (13615350)
- CI Iv Slough Holdco1 Ltd (12531199)
- CI Iv Slough Holdco2 Ltd (12532853)
- CI Iv Spring Holdco A Ltd (13932883)
- CI Iv Spring Holdco B Ltd (14965707)