THORNFIELD 001 LIMITED - GAINSBOROUGH


Company Profile Company Filings

Overview

THORNFIELD 001 LIMITED is a Private Limited Company from GAINSBOROUGH ENGLAND and has the status: Active.
THORNFIELD 001 LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09434307. The accounts status is SMALL and accounts are next due on 30/09/2024.

THORNFIELD 001 LIMITED - GAINSBOROUGH

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONTROL TOWER HEMSWELL CLIFF INDUSTRIAL ESTATE
GAINSBOROUGH
DN21 5TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KUESSNER May 1971 Swiss,German Director 2018-06-05 CURRENT
MR MICHAEL JAMES DOUGLAS CAMPBELL Nov 1970 British Director 2015-02-11 CURRENT
MR NEIL FRANCIS HUNTER Dec 1970 British Director 2018-05-30 CURRENT
MR EDWARD BENEDICT ELGAR Mar 1968 British Director 2015-02-11 CURRENT
ADAM MATTHEW DUGUID Jul 1972 British Director 2023-07-17 CURRENT
MR ADAM MATTHEW DUGUID Secretary 2022-01-25 CURRENT
MRS ANGELA CAROLINE MARIA PARR Sep 1965 British Director 2022-01-25 UNTIL 2023-06-12 RESIGNED
MR HARRY PIERS SHAW BOND Apr 1976 British Director 2018-05-30 UNTIL 2020-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gvo B-1 Limited 2018-05-30 Gainsborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Elgar Middleton Bio Power Limited 2016-04-06 - 2018-05-30 Ross-On-Wye   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERE ESTATES LTD. LINCOLN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
PELION LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FERNBROOK BIO LIMITED KETTERING ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
LOCAL GENERATION LIMITED GAINSBOROUGH ENGLAND Active SMALL 35110 - Production of electricity
COMPLAINT HANDLING SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
RE:ENGAGE LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
FAMILY MONEY SAVERS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELGAR BYRNE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ROCHESTER 009 LIMITED ROSS-ON-WYE Dissolved... TOTAL EXEMPTION SMALL 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 011 LIMITED ROSS-ON-WYE Dissolved... UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
ROCHESTER 014 LIMITED ROSS ON WYE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ROCHESTER 012 LIMITED ROSS-ON-WYE Dissolved... 35110 - Production of electricity
ELGAR MIDDLETON BIO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
PRO ACTIVE MANAGEMENT CONSULTING LTD LINCOLN Dissolved... 70229 - Management consultancy activities other than financial management
WHITES GENERATION LIMITED GRANTHAM UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
ENRICH4 LTD GAINSBOROUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
R100 ENERGY LIMITED GAINSBOROUGH ENGLAND Active SMALL 35210 - Manufacture of gas
HOLME BIOENERGY LIMITED GAINSBOROUGH ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-10 31-12-2022 341,418 Cash -10,285,996 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 506,080 Cash -4,569,534 equity
ACCOUNTS - Final Accounts 2021-12-24 31-12-2020 84,312 Cash -325,815 equity
ACCOUNTS - Final Accounts 2019-10-24 31-12-2018 7,014 equity
THORNFIELD 001 LIMITED 2018-11-08 28-02-2018 £1 Cash £1 equity
Micro-entity Accounts - THORNFIELD 001 LIMITED 2017-11-28 28-02-2017 £1 equity
Abbreviated Company Accounts - THORNFIELD 001 LIMITED 2016-11-04 28-02-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTE RECYCLING AND DESTRUCTION LIMITED GAINSBOROUGH ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
ENRICH4 LTD GAINSBOROUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CLEAN TECH U.K. LIMITED HEMSWELL ENGLAND Active FULL 22290 - Manufacture of other plastic products
CHANGING WASTE LTD GAINSBOROUGH ENGLAND Active SMALL 38110 - Collection of non-hazardous waste
GVO B-1 LIMITED GAINSBOROUGH Active GROUP 64202 - Activities of production holding companies
R100 ENERGY LIMITED GAINSBOROUGH ENGLAND Active SMALL 35210 - Manufacture of gas
HOLME BIOENERGY LIMITED GAINSBOROUGH ENGLAND Active SMALL 35110 - Production of electricity
BIOTECH4 LIMITED GAINSBOROUGH Active DORMANT 64202 - Activities of production holding companies
GVO B-2 LIMITED HEMSWELL CLIFF UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies