logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Theodora Christine
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bundgaard, Kristian
    Born in April 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, Temple Back, Bristol, England
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressAmp Technology Centre Brunel Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jager, Otto
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Thomas, Jeremy
    Chartered Accountant born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-11-01
    OF - Director → CIF 0
    Thomas, Jeremy Aitken
    Entrepreneur born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-06-01
    OF - Director → CIF 0
    Thomas, Jeremy Aitken
    Businessman born in February 1969
    Individual (18 offsprings)
    icon of calendar 2022-10-14 ~ 2025-02-23
    OF - Director → CIF 0
    Mr Jeremy Thomas
    Born in February 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Jeremy Aitken Thomas
    Born in February 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2018-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Agarwal, Nischal
    Partner born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Dewagedara, Suminda Kumara
    Company Director born in May 1985
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    icon of address16, Carolina Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2022-09-07 ~ 2022-10-11
    PE - Director → CIF 0
  • 7
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2018-03-07 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRONOS ENERGY LTD

Previous name
NEURAL NRG LIMITED - 2017-10-31
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Intangible Assets
2,221,000 GBP2021-05-31
Dividends Paid on Shares
2,221,000 GBP2019-06-01 ~ 2020-05-31
Debtors
1,708 GBP2021-05-31
366 GBP2020-05-31
Cash at bank and in hand
1,110 GBP2021-05-31
3,076 GBP2020-05-31
Current Assets
2,818 GBP2021-05-31
3,442 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-138,495 GBP2021-05-31
Net Current Assets/Liabilities
-135,677 GBP2021-05-31
-133,079 GBP2020-05-31
Total Assets Less Current Liabilities
2,085,323 GBP2021-05-31
2,087,921 GBP2020-05-31
Net Assets/Liabilities
1,687,273 GBP2021-05-31
1,689,871 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Revaluation reserve
1,696,950 GBP2021-05-31
1,696,950 GBP2020-05-31
Retained earnings (accumulated losses)
-9,777 GBP2021-05-31
-7,179 GBP2020-05-31
Equity
1,687,273 GBP2021-05-31
1,689,871 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Other Debtors
Amounts falling due within one year
1,708 GBP2021-05-31
366 GBP2020-05-31
Trade Creditors/Trade Payables
Current
179 GBP2021-05-31
1,955 GBP2020-05-31
Other Creditors
Current
138,316 GBP2021-05-31
134,566 GBP2020-05-31
Creditors
Current
138,495 GBP2021-05-31
136,521 GBP2020-05-31

  • CRONOS ENERGY LTD
    Info
    NEURAL NRG LIMITED - 2017-10-31
    Registered number 10768224
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.