Crondall Energy Consultants Ltd

Company details

Type

Private Limited Company

Incorporated

2000-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Shaw Gibbs Trust Corporation Limited · Corporate Secretary appointed 2025-08-20
• Hodgkins, Antony David · Director appointed 2024-06-04
• Peters, Anna-Louise · Director appointed 2014-07-14
• Southern Secretarial Services Limited · Corporate Secretary appointed 2004-10-10 resigned 2025-08-20
• Peace, Duncan Peter · Director appointed 2000-12-15 resigned 2024-06-04
• Wishart, John Alport · Director appointed 2018-03-16 resigned 2019-01-23
• Doyle, Gary Andrew Mcmillan · Director appointed 2004-12-10 resigned 2018-12-07
• Nell, Nicholas Sherwood · Director appointed 2010-03-25 resigned 2014-07-14
• Brain, Judy Virginia · Secretary appointed 2000-12-15 resigned 2004-10-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-09 resigned 2000-12-15
• Instant Companies Limited · Corporate Nominee Director appointed 2000-10-09 resigned 2000-12-15

People with significant control (3)

• Mr Gary Andrew Mcmillan Doyle Ceased 2018-12-07
  Individual Psc · British · resident in Norway · born 1/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Duncan Peter Peace Ceased 2018-12-07
  Individual Psc · British · resident in United Kingdom · born 8/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Crondall Energy Ltd Active
  Corporate Entity Psc · notified 2018-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 040860140007
  Held by Lloyds Bank PLC
  Created 2024-05-23
  None.
• A registered charge Outstanding 040860140006
  Held by Tc Loans Limited as Security Agent
  Created 2024-03-28
• A registered charge Satisfied 040860140005
  Held by Growth Lending 2021 Limited
  Created 2022-02-18 · satisfied 2024-04-02
  By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• A registered charge Satisfied 040860140004
  Held by Tc Loans (Cbils) Limited
  Created 2020-12-04 · satisfied 2022-02-28
• A registered charge Satisfied 040860140003
  Held by Thincats Participations Limited
  Created 2018-12-07 · satisfied 2022-02-28
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28 · satisfied 2018-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Outstanding
  Held by Alliance Trust Pensions Limited
  Created 2007-09-10
  The balance by way of first fixed equitable charge. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-09 Legacy (paper) PARENT_ACC Accounts
• 2026-01-09 Legacy (paper) GUARANTEE2 Other
• 2026-01-09 Legacy (paper) AGREEMENT2 Other
• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-20 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-20 Termination secretary company with name termination date TM02 Officers
• 2024-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-23 Change corporate secretary company with change date CH04 Officers
• 2024-09-16 Total-exemption-full accounts AA Accounts
• 2024-06-12 Appointment of director AP01 Officers
• 2024-06-12 Termination director company with name termination date TM01 Officers
• 2024-05-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-02 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.