Company information:
Cobalt Energy Limited (No: 06901676)
Address: 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ, ENGLAND
Status: Active
Incorporated: 05-Nov-2009
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 71129 - Other engineering activities
Current Director: CLAIRE MARIE BAILEY ( DOB: Jan-1976 From: Aug-2021 )
Current Director: SHARON BATES ( DOB: Dec-1969 From: Mar-2013 )
Current Director: NICHOLAS ROY CHARNOCK ( DOB: Sep-1971 From: Jul-2017 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: May-2009 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: May-2009 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: May-2009 )
Current Director: GAVIN PETER LAWRENSON ( DOB: Aug-1970 From: Mar-2022 )
Current Director: GAVIN PETER LAWRENSON ( DOB: Aug-1970 From: Mar-2022 )
Current Director: DENZIL TOLMAN TAYLOR ( DOB: Jul-1967 From: Nov-2022 )
Current Director: ALICE NELLY THOUVENOT ( DOB: Jun-1970 From: Jan-2024 )
Current Director: ALICE NELLY THOUVENOT ( DOB: Jun-1970 From: Jan-2024 )
Current Director: DEON VENTER ( DOB: Dec-1956 From: Apr-2020 )
Current Secretary: CLAIRE MARIE BAILEY ( From: Oct-2021 )
Resigned Director: DAVID JOHN ARDERN ( DOB: May-1963 From: Oct-2011 To: Feb-2020 )
Resigned Director: SHARON MARIE BATES ( DOB: Dec-1969 From: Mar-2013 To: Nov-2022 )
Resigned Director: JOHN CHARLES DAVIES ( DOB: Jun-1981 From: Feb-2016 To: May-2019 )
Resigned Director: TAHLA JUDITH JOHNSTON ( DOB: Dec-1972 From: May-2022 To: Sep-2023 )
Resigned Director: MARK TIPTON ( DOB: Dec-1969 From: Aug-2021 To: Aug-2022 )
Resigned Director: COLIN CHARLES WALKER ( DOB: Aug-1970 From: Nov-2022 To: Aug-2023 )
Resigned Director: ALEXANDER JOHN YOUNG ( DOB: Nov-1972 From: May-2012 To: Oct-2014 )
Resigned Secretary: SHARON MARIE BATES ( From: Dec-2016 To: Oct-2021 )
Resigned Secretary: GEORGE RICHARD GUTHRIE ( From: May-2009 To: Oct-2016 )
Persons of Significant Control:
Cobalt Energy Holdings Limited, 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-25)
Mr Ian James Crummack, West Road House 26a West Road, Suites 5 & 6, Buxton, Derbyshire, SK17 6HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,048 | 41,277 | 41,114 | 42,113 | 8048.0,0.0,0.0,41277.0,41114.0,42113.0 | ||
| Current assets | 1,404,974 | 2,537,513 | 3,237,723 | 5,105,619 | 1404974.0,0.0,0.0,2537513.0,3237723.0,5105619.0 | ||
| Current assets / Debtors | 740,163 | 808,987 | 1,472,818 | 3,669,373 | 740163.0,0.0,0.0,808987.0,1472818.0,3669373.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 705,447 | 761,683 | 704,877 | 914,903 | 705447.0,0.0,0.0,761683.0,704877.0,914903.0 | ||
| Current assets / Cash at bank and on hand | 664,811 | 1,726,366 | 1,709,197 | 1,436,246 | 664811.0,0.0,0.0,1726366.0,1709197.0,1436246.0 | ||
| Net current assets (liabilities) | 641,999 | 1,223,454 | 1,464,134 | 2,137,944 | 641999.0,0.0,0.0,1223454.0,1464134.0,2137944.0 | ||
| Total assets less current liabilities | 650,047 | 1,265,731 | 1,507,248 | 2,183,057 | 650047.0,0.0,0.0,1265731.0,1507248.0,2183057.0 | ||
| Creditors / Trade creditors / trade payables | 329,426 | 481,757 | 633,648 | 541,014 | 329426.0,0.0,0.0,481757.0,633648.0,541014.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,610 | 7,843 | 7,874 | 8,063 | 1610.0,0.0,0.0,7843.0,7874.0,8063.0 | ||
| Net assets (liabilities) | 495,378 | 1,216,862 | 1,228,507 | 1,864,371 | 495378.0,0.0,0.0,1216862.0,1228507.0,1864371.0 | ||
| Equity / share capital and reserves | 495,378 | 919,127 | 1,164,252 | 1,216,862 | 1,228,507 | 1,864,371 | 495378.0,919127.0,1164252.0,1216862.0,1228507.0,1864371.0 |