COBALT ENERGY HOLDINGS LIMITED

COBALT ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 22 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oswald Road, Scunthorpe. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. COBALT ENERGY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13471340
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 150-54 OSWALD ROAD
Post TownSCUNTHORPE
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeDN15 7PQ

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date20/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
COBALT ENERGY HOLDINGS LIMITED

Directors

(The company's officers)
MRS CLAIRE MARIE BAILEY
(~48 year old British national)
50-54 OSWALD ROAD, SCUNTHORPE, LINCOLNSHIRE, DN15 7PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2023
MR NICHOLAS ROY CHARNOCK
(~52 year old British national)
50-54 OSWALD ROAD, SCUNTHORPE, LINCOLNSHIRE, DN15 7PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF PROJECTS
  • Usually resident in ENGLAND
Appointed on 20/08/2021
MR IAN JAMES CRUMMACK
(~62 year old British national)
50-54 OSWALD ROAD, SCUNTHORPE, LINCOLNSHIRE, DN15 7PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
MR GAVIN PETER LAWRENSON
(~53 year old South African national)
50-54 OSWALD ROAD, SCUNTHORPE, LINCOLNSHIRE, DN15 7PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR DEON VENTER
(~67 year old British national)
50-54 OSWALD ROAD, SCUNTHORPE, LINCOLNSHIRE, DN15 7PQ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2021
MRS CLAIRE MARIE BAILEY
50-54 OSWALD ROAD, SCUNTHORPE, LINCOLNSHIRE, DN15 7PQ, ENGLAND
  • Current Secretary
Appointed on 22/11/2021

Shareholders

(Persons of Significant Control)
Mr Ian James Crummack
(~62 year old British national)
50-54, Oswald Road, Scunthorpe, Lincolnshire, DN15 7PQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/06/2021

Connections

(Shared officers)
  • MRS CLAIRE MARIE BAILEY
  • MR NICHOLAS ROY CHARNOCK
  • MR IAN JAMES CRUMMACK
  • MR GAVIN PETER LAWRENSON
  • MR DEON VENTER
  • MRS CLAIRE MARIE BAILEY
  • MR NICHOLAS ROY CHARNOCK
  • MR IAN JAMES CRUMMACK
  • MR DEON VENTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COBALT ENERGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DN15 7PQ.

Map of COBALT ENERGY HOLDINGS LIMITED at local scale
Map of COBALT ENERGY HOLDINGS LIMITED at local scale
Map of COBALT ENERGY HOLDINGS LIMITED at district scale
Map of COBALT ENERGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN15 7PQ

Other companies with registered offices in DN15 7PQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)