Introduction
Watch Company
C
COYLTON ENERGY LIMITED
COYLTON ENERGY LIMITED is an active company incorporated on 10 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. COYLTON ENERGY LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14096780
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
19th Floor 22 Bishopsgate London, EC2N 4BQ,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
KAFIDIYA-OKE, Folasade, Mrs.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 10 May 2022
KAFIDIYA-OKE, Folasade, Mrs.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
10 May 2022
Active
MARDON, Richard, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
Appointed 13 Mar 2023
MARDON, Richard, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
13 Mar 2023
Active
O'DONOVAN, Kevin, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
Appointed 13 Mar 2023
O'DONOVAN, Kevin, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
13 Mar 2023
Active
ROBERTSON, Iain, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
Appointed 13 Mar 2023
ROBERTSON, Iain, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
13 Mar 2023
Active
DALE, Duncan Peter, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1964
Director
Appointed 10 May 2022
Resigned 13 Mar 2023
DALE, Duncan Peter, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1964
Director
10 May 2022
Resigned 13 Mar 2023
Resigned
TORBLAA, Eivind Jacob, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
Appointed 10 May 2022
Resigned 13 Mar 2023
TORBLAA, Eivind Jacob, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
10 May 2022
Resigned 13 Mar 2023
Resigned
VOSS, Emma Elizabeth
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born March 1975
Director
Appointed 10 May 2022
Resigned 13 Mar 2023
VOSS, Emma Elizabeth
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born March 1975
Director
10 May 2022
Resigned 13 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statkraft Uk Ltd
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2022
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023