Cobalt Energy Consulting Ltd

General information

Name:

Cobalt Energy Consulting Limited

Office Address:

C/o Greystone Swan Royal Quays Business Centre NE29 6DE Newcastle Upon Tyne

Number: 11713520

Incorporation date: 2018-12-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cobalt Energy Consulting Ltd firm has been operating in this business for at least six years, as it's been established in 2018. Started with Companies House Reg No. 11713520, Cobalt Energy Consulting is categorised as a Private Limited Company located in C/o Greystone Swan, Newcastle Upon Tyne NE29 6DE. Despite the fact, that recently operating under the name of Cobalt Energy Consulting Ltd, it had the name changed. This company was known as Bespoq Procurement Consulting until 2020-01-23, then the name was replaced by Bp Consulting. The definitive transformation occurred on 2022-01-10. The enterprise's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Cobalt Energy Consulting Limited filed its latest accounts for the period up to May 31, 2022. Its latest annual confirmation statement was filed on December 4, 2022.

Reginald M. is the firm's solitary director, that was assigned to lead the company four years ago. Since 2020-03-02 Adam Z., had fulfilled assigned duties for the following limited company up to the moment of the resignation in 2021. Additionally a different director, specifically Gerard H. resigned in May 2021.

  • Previous company's names
  • Cobalt Energy Consulting Ltd 2022-01-10
  • Bp Consulting Limited 2020-01-23
  • Bespoq Procurement Consulting Limited 2018-12-05

Company staff

Reginald M.

Role: Director

Appointed: 03 January 2020

Latest update: 27 February 2024

People with significant control

Reginald M. is the individual who controls this firm, owns over 3/4 of company shares.

Reginald M.
Notified on 19 November 2019
Nature of control:
over 3/4 of shares
Adam Z.
Notified on 2 June 2019
Ceased on 2 December 2020
Nature of control:
1/2 or less of shares
Gerard H.
Notified on 2 June 2019
Ceased on 19 November 2019
Nature of control:
substantial control or influence
1/2 or less of shares
Leonard Z.
Notified on 2 June 2019
Ceased on 2 June 2019
Nature of control:
1/2 or less of shares
Harsav Group Limited
Address: Cobalt Business Exchange Cobalt Park Way, Newcastle Upon Tyne, Tyne & Wear, NE28 9NZ, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11470493
Notified on 1 June 2019
Ceased on 2 June 2019
Nature of control:
1/2 or less of shares
Telex Limited
Address: 3rd Floor-Dept Lmc Hathaway House Popes Drive, Finchley, London, N3 1QF, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08018115
Notified on 1 June 2019
Ceased on 2 June 2019
Nature of control:
1/2 or less of shares
Gerard H.
Notified on 5 December 2018
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 5 December 2018
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE on 2023-09-14 (AD01)
filed on: 14th, September 2023
address
Free Download Download filing (1 page)

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  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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