CRG HOLDCO LIMITED

CRG HOLDCO LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Eccleston Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CRG HOLDCO LIMITED has two previous names, the most recent of which was CORNERSTONE RESOURCES GROUP LTD. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ECCLESTON YARDS
Address Line 2	25 ECCLESTON PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9NF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	22/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 22/06/2023 onwards:

CRG HOLDCO LIMITED

From 13/04/2022 to 22/06/2023:

CORNERSTONE RESOURCES GROUP LTD

Prior to 13/04/2022:

CORNERSTONE OIL AND GAS UK LTD

Directors

(The company's officers)

MR IAIN CHARLES MCKENDRICK

(~59 year old British national)

ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2022

MR JOHN ALEC MCMURTRIE

(~50 year old British national)

ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 23/03/2022

MR JULIAN LESTER TEDDER

(~54 year old British national)

ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/03/2022

MR PETER JEREMY YOUNG

(~52 year old British national)

ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)

Mr Peter Jeremy Young

(~52 year old British national)

Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/11/2020

Connections

(Shared officers)

AOG FINANCE LIMITED

MR JULIAN LESTER TEDDER

AURELIAN OIL & GAS LIMITED

MR JULIAN LESTER TEDDER

CHAMPION EXPLORATION (UK) LIMITED

MR JOHN ALEC MCMURTRIE
MR PETER JEREMY YOUNG

CORNERSTONE NORTH SEA LTD

MR PETER JEREMY YOUNG

CORNERSTONE OIL AND GAS (US) LIMITED

MR PETER JEREMY YOUNG

CORNERSTONE RESOURCES GROUP PLC

MR IAIN CHARLES MCKENDRICK
MR JULIAN LESTER TEDDER
MR PETER JEREMY YOUNG

DART ENERGY (EAST ENGLAND) LIMITED

MR JULIAN LESTER TEDDER

Source: Companies House

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)