Coniston Energy Limited is a private limited company located at Unit 11 Talisman Business Centre, Talisman Road, Bicester OX26 6HR. Incorporated on 2018-02-19, this 6-year-old company is run by 3 directors.
Director Adrian B., appointed on 11 May 2021. Director Steven J., appointed on 11 May 2021. Director Charles C., appointed on 11 May 2021.
The company is classified as "trade of electricity" (Standard Industrial Classification code: 35140).
The latest confirmation statement was filed on 2023-02-18 and the date for the next filing is 2024-03-03. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Unit 11 Talisman Business Centre |
| Office Address2 | Talisman Road |
| Town | Bicester |
| Post code | OX26 6HR |
| Country of origin | United Kingdom |
| Registration Number | 11212036 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Trade of electricity |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (282 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Valda Energy Group Limited from Bicester, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oxford Cloud Technology Holdings Ltd that entered Oxford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Valda Energy Group Limited
Unit 11 Talisman Business Centre Talisman Road, Bicester, OX26 6HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11852539 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oxford Cloud Technology Holdings Ltd
C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 19 February 2018 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | -710 | -980 | -1 636 | -5 655 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -900 | -940 | -1 362 | 2 340 |
| Amounts Owed To Group Undertakings | 3 315 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 240 | 438 | 3 315 | |
| Net Current Assets Liabilities | -274 | -3 315 | ||
| Other Creditors | 2 340 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 190 | 200 | 164 | |
| Total Assets Less Current Liabilities | 190 | -40 | -274 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-18 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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