Company Information for CRAGGS ENERGY LIMITED
THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CRAGGS ENERGY LIMITED | ||
Legal Registered Office | ||
THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5TT Other companies in HX7 | ||
Previous Names | ||
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Company Number | 07621614 | |
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Company ID Number | 07621614 | |
Date formed | 2011-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB119494589 |
Last Datalog update: | 2024-11-05 16:19:32 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTIAN BINGHAM |
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HEIDI LOUISE BINGHAM |
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JEREMY COSWAY |
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BEN DUCKWORTH |
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PHILIP STEPHEN HALL |
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DANIEL GUY HOLMES |
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ROBERT WILLIAM HUGHES |
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ADAM PRITCHARD |
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RICHARD ALAN STURDY |
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JUNE ADEL THORNBER |
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RALPH EDGAR THORNBER |
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RICHARD STUART WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL ROUSE |
Director | ||
RACHEL MARY DENISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENARC FUEL CARDS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
TANK TOPPER LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
LCM ENVIRONMENTAL SERVICES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
THE CRAGGS PERSONAL STORAGE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
GREENARC LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
CRAGG VALE CONSULTANCY LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
GREENARC LIMITED | Director | 2014-11-01 | CURRENT | 2009-11-12 | Active | |
GREENARC FUEL CARDS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
CREATIVE MINDS (YORKSHIRE) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2013-12-24 | |
THE CRAGGS PERSONAL STORAGE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
CRAGG VALE CONSULTANCY LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
PORTLAND FUEL LIMITED | Director | 2018-06-25 | CURRENT | 2009-09-16 | Active | |
THE FUEL TRADING COMPANY LTD | Director | 2017-04-01 | CURRENT | 2009-04-20 | Active | |
MAPA PR LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GREENARC FUEL CARDS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
LCM ENVIRONMENTAL SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-17 | Active | |
LCM ENVIRONMENTAL SERVICES LIMITED | Director | 2014-04-14 | CURRENT | 2013-07-17 | Active | |
GREENARC FUEL CARDS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
HOLMES TEC LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
GREENARC LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
THE CRAGGS PERSONAL STORAGE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
R.E. THORNBER LIMITED | Director | 1991-02-08 | CURRENT | 1969-01-09 | Active | |
RET NO1 LTD. | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
THE CRAGGS PERSONAL STORAGE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
R.E. THORNBER LIMITED | Director | 1991-02-08 | CURRENT | 1969-01-09 | Active | |
LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
ANTHA HOLDINGS LTD | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DAMARY-THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID DAMARY-THOMPSON | ||
DIRECTOR APPOINTED MRS ABIGAIL TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WALLACE | ||
APPOINTMENT TERMINATED, DIRECTOR HEIDI LOUISE BINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Christian Bingham on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COSWAY | |
SH02 | Statement of capital on 2022-01-31 GBP10,763 | |
CH01 | Director's details changed for Mr Christian Bingham on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Craggs Holdings Limited as a person with significant control on 2020-12-09 | |
PSC07 | CESSATION OF CHRISTIAN BINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUY HOLMES | |
AP01 | DIRECTOR APPOINTED MR JASON PHILIP SHARP | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-24 GBP 602,172 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARK PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CROCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076216140007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Ben Duckworth on 2020-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HUGHES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART WALLACE | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 602281 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/2018 | |
RES16 | REDEMPTION OF SHARES 31/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 601409 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUSE | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR ADAM PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ROUSE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ROUSE | |
AP01 | DIRECTOR APPOINTED MR JEREMY COSWAY | |
AP01 | DIRECTOR APPOINTED MR JEREMY COSWAY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR BEN DUCKWORTH | |
AP01 | DIRECTOR APPOINTED MR BEN DUCKWORTH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/15 FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | CONFLICT OF INTEREST 31/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076216140006 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN HALL | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 9800 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 9800 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 9800 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 9800 | |
AR01 | 04/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DENISON | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 9500 | |
SH06 | 14/05/14 STATEMENT OF CAPITAL GBP 9500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DENISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076216140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076216140004 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 9323 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 9323 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 9323 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARY DENISON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN STURDY | |
AP01 | DIRECTOR APPOINTED MR DANIEL GUY HOLMES | |
AR01 | 04/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM COB CASTLE COPPY NOOK LANE CRAGG VALE, MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5TU UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 04/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 28/11/2011 | |
CERTNM | COMPANY NAME CHANGED THORNBER ENERGY LIMITED CERTIFICATE ISSUED ON 05/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1115588 | Active | Licenced property: WYRE STREET THE OIL TERMINAL PADIHAM BURNLEY PADIHAM GB BB12 8DF;MIDDLETON OLD RAILWAY GOODS YARD CARNFORTH GB LA6 2NE. Correspondance address: NEW ROAD THE CRAGGS COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE CRAGG VALE GB HX7 5TT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1115588 | Active | Licenced property: WYRE STREET THE OIL TERMINAL PADIHAM BURNLEY PADIHAM GB BB12 8DF;MIDDLETON OLD RAILWAY GOODS YARD CARNFORTH GB LA6 2NE. Correspondance address: NEW ROAD THE CRAGGS COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE CRAGG VALE GB HX7 5TT |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BWOC LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHATTEL MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | BWOC LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 1,352,213 |
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Creditors Due Within One Year | 2012-12-31 | £ 1,531,566 |
Creditors Due Within One Year | 2011-12-31 | £ 858,320 |
Creditors and other liabilities
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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 CRAGGS ENERGY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 268,209 |
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Cash Bank In Hand | 2011-12-31 | £ 109,497 |
Current Assets | 2012-12-31 | £ 1,766,534 |
Current Assets | 2011-12-31 | £ 432,380 |
Debtors | 2012-12-31 | £ 1,127,237 |
Debtors | 2011-12-31 | £ 254,534 |
Secured Debts | 2012-12-31 | £ 319,653 |
Stocks Inventory | 2012-12-31 | £ 371,088 |
Stocks Inventory | 2011-12-31 | £ 68,349 |
Tangible Fixed Assets | 2012-12-31 | £ 1,052,461 |
Tangible Fixed Assets | 2011-12-31 | £ 246,632 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Preston City Council | |
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FUEL OIL CHARGES |
Cumbria County Council | |
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Burnley Council | |
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Pendle Borough Council | |
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Diesel Oil |
The Borough of Calderdale | |
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Miscellaneous Expenses |
Pendle Borough Council | |
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Diesel Oil |
Preston City Council | |
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FUEL OIL CHARGES |
Pendle Borough Council | |
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Diesel Oil |
Preston City Council | |
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FUEL OIL CHARGES |
Preston City Council | |
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FUEL OIL CHARGES |
Pendle Borough Council | |
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Diesel Oil |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |