CRONDALL ENERGY CONSULTANTS LTD
Company Number 04086014
Status
Active
Incorporated
October 9, 2000
Entity Type
Ltd
Registered Office
Wey Court West, Union Road
Surrey
GU9 7PT
71122
Previous Names
WAVEPLANT LIMITED
Ceased on Jan 12, 2001
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Oct 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CRONDALL ENERGY CONSULTANTS LTD is a British corporate entity currently listed with a status of active. Registered as company #04086014, this organization has been active since October 2000. Primarily in the 71122 sector, the business maintains its official headquarters at Wey Court West, Union Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 13, 2026
Accounts
Aug 25, 2026
Accounts
Aug 25, 2026
Other
Aug 25, 2026
Other
Aug 25, 2026
Accounts
Jan 9, 2026
Accounts
Jan 9, 2026
Other
Jan 9, 2026
Other
Jan 9, 2026
Confirmation Statement
Oct 10, 2025
Officers
Aug 20, 2025
Officers
Aug 20, 2025
Confirmation Statement
Oct 14, 2024
Officers
Sep 23, 2024
Accounts
Sep 16, 2024
Officers
Jun 12, 2024
Officers
Jun 12, 2024
Mortgage
May 23, 2024
Mortgage
Apr 4, 2024
Mortgage
Apr 2, 2024
Officers
Nov 13, 2023
Confirmation Statement
Oct 17, 2023
Accounts
Aug 22, 2023
Confirmation Statement
Oct 10, 2022
Accounts
Aug 24, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Crondall Energy Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Gary Andrew Mcmillan Doyle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Duncan Peter Peace
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
27%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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