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Name	Crondall Energy LTD
Address	Innovation Centre 2 Venture Road Southampton Science Park Southampton SO16 7NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 April 2019
Company Register Address	Wey Court West Farnham GU9 7PT
Company No.	11678365 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Crondall Energy Holdings Ltd Status: Active Notified: 28/03/2024 Companies House Number: 15399501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peace, Duncan Status: Ceased Notified: 15/11/2018 Ceased: 28/03/2024 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Anderson, John Murray Farnham, Surrey, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Anderson, John Murray, Dr Farnham, United Kingdom Status: Active Notified: 22/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Stephen Wallace Farnham, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgkins, Antony David Farnham, Surrey, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luff, Richard Edward University Of Southampton Science Park, Southampton, Hampshire, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Duncan University Of Southampton Science Park, Southampton, Hampshire, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 08/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Peace, Duncan Peter University Of Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 15/11/2018 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Anna-Louise University Of Southampton Science Park, Southampton, Hampshire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wishart, John Alport University Of Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Crondall Energy Consultants LTD Status: Active Notified: 07/12/2018 Companies House Number: 04086014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crondall Energy Subsea LTD Status: Active Notified: 18/02/2022 Companies House Number: 07747043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crondall Energy LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (2)