Crondall Energy Consultants LTD
Company 04086014 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crondall Energy Subsea LTD 2 shared directors
- Buoyant Production Technologies Limited 2 shared directors
- Crondall Energy LTD 2 shared directors
- Crondall Energy Holdings LTD 2 shared directors
- Ellipsis Learning LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04086014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2000 |
| Address | WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Andrew Mcmillan Doyle ceased 2018-12-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Duncan Peter Peace ceased 2018-12-07
50-75% shares, 50-75% voting · notified 2016-04-06 - Crondall Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crondall Training LTD
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-05 - Buoyant Production Technologies Limited
75-100% shares, 75-100% voting · notified 2018-06-13
Officers (9)
- Shaw Gibbs Trust Corporation Limited Corporate-secretary · appointed 2025
- Antony David Hodgkins Director · appointed 2024
- Anna-Louise Peters Director · appointed 2014
Show 6 former officers
- John Alport Wishart Director · appointed 2018 · resigned 2019
- Nicholas Sherwood Nell Director · appointed 2010 · resigned 2014
- Gary Andrew Mcmillan Doyle Director · appointed 2004 · resigned 2018
- Southern Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2025
- Duncan Peter Peace Director · appointed 2000 · resigned 2024
- Judy Virginia Brain Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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