Introduction
Watch Company
C
CONISTON ENERGY LIMITED
CONISTON ENERGY LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Bicester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CONISTON ENERGY LIMITED was registered 8 years ago.(SIC: 35140)
Status
active
Active since 8 years ago
Company No
11212036
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Unit 11 Talisman Business Centre Talisman Road Bicester, OX26 6HR,
Previous Addresses
C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
From: 19 February 2018To: 12 May 2021
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BINDER, Edward Henry
ActiveTalisman Road, BicesterOX26 6HR
Born August 1971
Director
Appointed 10 Dec 2024
BINDER, Edward Henry
Talisman Road, BicesterOX26 6HR
Born August 1971
Director
10 Dec 2024
Active
CROSSLEY COOKE, Charles Kenneth
ActiveMiddle Way, OxfordOX2 7LG
Born September 1967
Director
Appointed 11 May 2021
CROSSLEY COOKE, Charles Kenneth
Middle Way, OxfordOX2 7LG
Born September 1967
Director
11 May 2021
Active
JAMES, Steven Llewellyn
ActiveTalisman Road, BicesterOX26 6HR
Born October 1974
Director
Appointed 11 May 2021
JAMES, Steven Llewellyn
Talisman Road, BicesterOX26 6HR
Born October 1974
Director
11 May 2021
Active
BRENT, Adrian Leslie
ResignedTalisman Road, BicesterOX26 6HR
Born February 1980
Director
Appointed 11 May 2021
Resigned 08 Nov 2024
BRENT, Adrian Leslie
Talisman Road, BicesterOX26 6HR
Born February 1980
Director
11 May 2021
Resigned 08 Nov 2024
Resigned
MAITLAND, Daniel Swift
Resigned23-38 Hythe Bridge Street, OxfordOX1 2EP
Born February 1973
Director
Appointed 19 Feb 2018
Resigned 11 May 2021
MAITLAND, Daniel Swift
23-38 Hythe Bridge Street, OxfordOX1 2EP
Born February 1973
Director
19 Feb 2018
Resigned 11 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Talisman Road, BicesterOX26 6HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Valda Energy Group Limited
Talisman Road, BicesterOX26 6HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Oxford Cloud Technology Holdings Ltd
Ceased23-38 Hythe Bridge Street, OxfordOX1 2EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2018
Ceased 11 May 2021
Oxford Cloud Technology Holdings Ltd
23-38 Hythe Bridge Street, OxfordOX1 2EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2018
Ceased 11 May 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021