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 Number | 13471340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50-54 OSWALD ROAD |
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Post Town | SCUNTHORPE |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | DN15 7PQ |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 20/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)