Active
Company Information for COBALT ENERGY LIMITED
50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ,
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Company Registration Number
06901676
Private Limited Company
Active |
Company Name | |
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COBALT ENERGY LIMITED | |
Legal Registered Office | |
50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ Other companies in SK17 | |
Company Number | 06901676 | |
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Company ID Number | 06901676 | |
Date formed | 2009-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB971078015 |
Last Datalog update: | 2024-04-06 19:18:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBALT ENERGY CAPITAL LLC | 2095 N COLLINS BLVD STE 200 RICHARDSON TX 75080 | Forfeited | Company formed on the 2014-04-20 | |
COBALT ENERGY, LLC | 195 HWY 50 STE 104 STATELINE NV 89449 | Active | Company formed on the 2008-08-21 | |
COBALT ENERGY PTY LTD | NSW 2000 | Dissolved | Company formed on the 2010-04-23 | |
COBALT ENERGY, LLC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2003-03-17 | |
COBALT ENERGY SUPPLEMENTS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2014-08-11 | |
COBALT ENERGY SOLUTIONS, LLC | 7607 FERN AVE STE 1103 SHREVEPORT LA 71105 | Forfeited | Company formed on the 2014-02-03 | |
COBALT ENERGY METALS INC. | 1001 - 409 Granville Street Vancouver British Columbia V6C 1T2 | Active | Company formed on the 2018-07-09 | |
COBALT ENERGY CONSULTING LTD | C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne ENGLAND NE29 6DE | Active - Proposal to Strike off | Company formed on the 2018-12-05 | |
COBALT ENERGY SOLUTIONS LLC | Delaware | Unknown | ||
COBALT ENERGY PARTNERS LLC | Delaware | Unknown | ||
COBALT ENERGY PL LTD | COBALT HOUSE 59B IMPERIAL WAY CROYDON CR0 4RR | Active | Company formed on the 2019-01-14 | |
COBALT ENERGY CORPORATION | Oklahoma | Unknown | ||
COBALT ENERGY (SW) LIMITED | SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON EXETER DEVON EX2 8PW | Active - Proposal to Strike off | Company formed on the 2020-05-15 | |
COBALT ENERGY HOLDINGS LIMITED | 50-54 OSWALD ROAD SCUNTHORPE LINCOLNSHIRE DN15 7PQ | Active | Company formed on the 2021-06-22 | |
COBALT ENERGY PROJECT SERVICES LIMITED | 50-54 OSWALD ROAD SCUNTHORPE LINCOLNSHIRE DN15 7PQ | Active | Company formed on the 2021-08-23 | |
COBALT ENERGY OPERATIONAL SERVICES LIMITED | 50-54 OSWALD ROAD SCUNTHORPE LINCOLNSHIRE DN15 7PQ | Active | Company formed on the 2021-08-20 | |
COBALT ENERGY, LLC | 1643 WOODCREST DR HOUSTON TX 77018 | Active | Company formed on the 2021-12-17 | |
COBALT ENERGY LLC | 41 State Street Suite 112 Albany NY 12207 | Active | Company formed on the 2021-12-14 | |
COBALT ENERGY INC. | 30254 RIVER RIDGE DR CALGARY ALBERTA T3Z3L1 | Active | Company formed on the 2021-12-16 |
Officer | Role | Date Appointed |
---|---|---|
SHARON BATES |
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DAVID JOHN ARDERN |
||
SHARON BATES |
||
NICHOLAS ROY CHARNOCK |
||
IAN JAMES CRUMMACK |
||
JOHN CHARLES DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE RICHARD GUTHRIE |
Company Secretary | ||
ALEXANDER JOHN YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH MIDLANDS OPERATIONS LIMITED | Director | 2011-03-30 | CURRENT | 2000-08-04 | Active | |
KINGSWOOD SOLUTIONS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
WELLAND OPERATIONS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
IAN CRUMMACK ASSOCIATES LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Active | |
NORTH MIDLANDS OPERATIONS LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Active | |
WELLAND OPERATIONS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CRICHTON INDUSTRIES LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administration Assistant / General Assistant | Buxton | General Responsibilities include, but are not limited to:. We offer a competitive salary ( Neg.).... |
Date | Document Type | Document Description |
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Director's details changed for Mrs Alice Nelly Thouvenot on 2024-03-14 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
DIRECTOR APPOINTED MRS ALICE NELLY THOUVENOT | ||
Director's details changed for Mr Gavin Peter Lawrenson on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TAHLA JUDITH JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES WALKER | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/05/22 | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK TIPTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TIPTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069016760001 | |
AP01 | DIRECTOR APPOINTED MRS TAHLA JUDITH JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER LAWRENSON | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Claire Marie Bailey as company secretary on 2021-10-12 | |
TM02 | Termination of appointment of Sharon Marie Bates on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
PSC07 | CESSATION OF IAN JAMES CRUMMACK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cobalt Energy Holdings Limited as a person with significant control on 2021-08-25 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE BAILEY | |
CH01 | Director's details changed for Mr Ian James Crummack on 2021-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON BATES on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEON VENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ARDERN | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Sharon Bates on 2019-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian James Crummack as a person with significant control on 2019-04-15 | |
CH01 | Director's details changed for Mr Ian James Crummack on 2019-04-15 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROY CHARNOCK | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sharon Bates on 2017-05-10 | |
CC04 | Statement of company's objects | |
RES13 | OTHER COMPANY BUSINESS 19/10/2016 | |
RES01 | ADOPT ARTICLES 19/10/2016 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Mrs Sharon Bates as company secretary on 2016-12-08 | |
TM02 | Termination of appointment of George Richard Guthrie on 2016-10-03 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN YOUNG | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander John Young on 2013-03-04 | |
AP01 | DIRECTOR APPOINTED MRS SHARON BATES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN YOUNG | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ARDERN | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-05-31 | £ 344,763 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 123,472 |
Creditors Due Within One Year | 2012-05-31 | £ 123,472 |
Creditors Due Within One Year | 2011-05-31 | £ 59,740 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,726 |
Provisions For Liabilities Charges | 2012-05-31 | £ 2,248 |
Provisions For Liabilities Charges | 2012-05-31 | £ 2,248 |
Provisions For Liabilities Charges | 2011-05-31 | £ 1,018 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBALT ENERGY LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 287,478 |
Cash Bank In Hand | 2012-05-31 | £ 117,645 |
Cash Bank In Hand | 2012-05-31 | £ 117,645 |
Cash Bank In Hand | 2011-05-31 | £ 96,855 |
Current Assets | 2013-05-31 | £ 547,202 |
Current Assets | 2012-05-31 | £ 274,786 |
Current Assets | 2012-05-31 | £ 274,786 |
Current Assets | 2011-05-31 | £ 153,378 |
Debtors | 2013-05-31 | £ 259,724 |
Debtors | 2012-05-31 | £ 157,141 |
Debtors | 2012-05-31 | £ 157,141 |
Debtors | 2011-05-31 | £ 56,523 |
Shareholder Funds | 2013-05-31 | £ 208,673 |
Shareholder Funds | 2012-05-31 | £ 158,384 |
Shareholder Funds | 2012-05-31 | £ 158,384 |
Shareholder Funds | 2011-05-31 | £ 97,708 |
Tangible Fixed Assets | 2013-05-31 | £ 7,960 |
Tangible Fixed Assets | 2012-05-31 | £ 9,318 |
Tangible Fixed Assets | 2012-05-31 | £ 9,318 |
Tangible Fixed Assets | 2011-05-31 | £ 5,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as COBALT ENERGY LIMITED are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |