CRG HOLDCO LIMITED
Company details
- Registered name
- CRG HOLDCO LIMITED
- Company number
- 12901726
- Registered office
- 12 Scotts Lane, Shortlands, Bromley, BR2 0LH, England
- Company type
- Private limited company
- Incorporated on
- 24 September 2020
- Status
- Active
- Age
- 5 years
- Previous names
- CORNERSTONE RESOURCES GROUP LTD (to 22 Jun 2023) · CORNERSTONE OIL AND GAS UK LTD (to 13 Apr 2022)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2024 | Director resigned | TEDDER, Julian Lester | — |
| 16/10/2024 | Director resigned | MCKENDRICK, Iain Charles | — |
| 12/04/2024 | Director resigned | MCMURTRIE, John Alec | — |
| 01/09/2023 | Director resigned | SMITH, Beverley Ann | — |
| 22/06/2023 | Registered name changed | CORNERSTONE RESOURCES GROUP LTD | CRG HOLDCO LIMITED |
| 19/10/2022 | Charge registered | — | A registered charge |
| 15/09/2022 | Charge registered | — | A registered charge |
| 15/09/2022 | Charge registered | — | A registered charge |
| 13/04/2022 | Registered name changed | CORNERSTONE OIL AND GAS UK LTD | CORNERSTONE RESOURCES GROUP LTD |
| 23/03/2022 | Director appointed | — | TEDDER, Julian Lester |
| 23/03/2022 | Director appointed | — | SMITH, Beverley Ann |
| 23/03/2022 | Director appointed | — | MCMURTRIE, John Alec |
| 23/03/2022 | Director appointed | — | MCKENDRICK, Iain Charles |
| 01/11/2020 | Person with significant control ceased | Cornerstone Oil And Gas Ltd | — |
| 01/11/2020 | Person with significant control added | — | Mr Peter Jeremy Young |
| 24/09/2020 | Person with significant control added | — | Cornerstone Oil And Gas Ltd |
| 24/09/2020 | Director appointed | — | YOUNG, Peter Jeremy |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRG HOLDCO LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CRG HOLDCO LIMITED (12901726)
CRG HOLDCO LIMITED is a private limited company incorporated on 24 September 2020 and registered in the United Kingdom under company number 12901726. Its registered office is at 12 Scotts Lane, Shortlands, Bromley, BR2 0LH, England. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Peter Jeremy Young. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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