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Companies House/Rotherham/Company profile

CRONOS ENERGY LTD

Active
10768224·incorporated 2017-05-12

CRONOS ENERGY LTD is an active UK private limited company, incorporated on 12 May 2017 at Companies House (number 10768224; OpenRegistry canonical ID GB-10768224-cronos-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 35120 (Transmission of electricity), one of 460 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-12
Registered Address
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG, ENGLAND
SIC
35120 — Transmission of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

CRONOS ENERGY LTD has 1 person with significant control on file:

  • Ci Cronos Holdco Ltd (England & Wales reg. 14400460). Notified 2022-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ci Iv Cooperatief U.A (Netherlands reg. 81657994). Notified 2018-03-07. Ceased 2018-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jeremy Aitken Thomas born 1969 resident in England, English national. Notified 2018-11-01. Ceased 2018-11-01.
    • Significant Influence Or Control As Firm
  • Mr Jeremy Thomas born 1969 resident in United Kingdom, British national. Notified 2017-05-12. Ceased 2018-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-03-07. Ceased 2018-03-07.

Previous names

CRONOS ENERGY LTD has previously traded as:

  • NEURAL NRG LIMITED (until 2017-10-31)

Similar UK companies

Other companies registered under SIC 35120 (Transmission of electricity):

Other companies registered in Rotherham: