Introduction
Watch Company
C
CROWN GAS AND POWER (HOLDINGS) LIMITED
CROWN GAS AND POWER (HOLDINGS) LIMITED is an active company incorporated on 30 September 2016 with the registered office located in Bury. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35220). CROWN GAS AND POWER (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 35220)
Status
active
Active since 9 years ago
Company No
10403856
LTD Company
Age
9 Years
Incorporated 30 September 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Crown Point Heap Brow Bury, BL9 7JR,
Previous Addresses
The Oil Centre Prettywood Bury New Road Bury Lancashire BL9 7HY United Kingdom
From: 30 September 2016To: 1 November 2023
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAY, Terry Walter
ActiveHeap Brow, BuryBL9 7JR
Born April 1978
Director
Appointed 30 Sept 2016
DAY, Terry Walter
Heap Brow, BuryBL9 7JR
Born April 1978
Director
30 Sept 2016
Active
GREENHALGH, Adrian John
ActiveHeap Brow, BuryBL9 7JR
Born July 1968
Director
Appointed 30 Sept 2016
GREENHALGH, Adrian John
Heap Brow, BuryBL9 7JR
Born July 1968
Director
30 Sept 2016
Active
GREENSMITH, Matthew Craig
ActiveHeap Brow, BuryBL9 7JR
Born November 1973
Director
Appointed 30 Sept 2016
GREENSMITH, Matthew Craig
Heap Brow, BuryBL9 7JR
Born November 1973
Director
30 Sept 2016
Active
MARRIOTT, Dale Richard
ActiveHeap Brow, BuryBL9 7JR
Born July 1979
Director
Appointed 30 Sept 2016
MARRIOTT, Dale Richard
Heap Brow, BuryBL9 7JR
Born July 1979
Director
30 Sept 2016
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew David Greensmith
ActiveHeap Brow, BuryBL9 7JR
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mr Andrew David Greensmith
Heap Brow, BuryBL9 7JR
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2021
Active
Mr Matthew Craig Greensmith
ActiveHeap Brow, BuryBL9 7JR
Born November 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mr Matthew Craig Greensmith
Heap Brow, BuryBL9 7JR
Born November 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2021
Active
Mrs Abigail Alicia Rayner
ActiveHeap Brow, BuryBL9 7JR
Born November 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mrs Abigail Alicia Rayner
Heap Brow, BuryBL9 7JR
Born November 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2021
Active
Mrs Norma Nanette Greensmith
CeasedPrettywood, BuryBL9 7HY
Born July 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2016
Ceased 15 Jan 2021
Mrs Norma Nanette Greensmith
Prettywood, BuryBL9 7HY
Born July 1946
Ownership of shares 75 to 100 percent
30 Sept 2016
Ceased 15 Jan 2021
Ceased
Mrs Norma Nanette Greensmith
ActiveHeap Brow, BuryBL9 7JR
Born September 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 30 Sept 2016
Mrs Norma Nanette Greensmith
Heap Brow, BuryBL9 7JR
Born September 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as trust
30 Sept 2016
Active
Filing History
34
Description
Type
Date Filed
Document
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2020