TOMATO ENERGY LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
TOMATO ENERGY LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
TOMATO ENERGY LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09735768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOMATO ENERGY LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09735768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOMATO ENERGY LIMITED - BASINGSTOKE
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
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
DEVONSHIRE BUSINESS CENTRE AVIARY COURT
BASINGSTOKE
RG24 8PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOGICOR ENERGY LIMITED (until 29/12/2022)
LOGICOR ENERGY LIMITED (until 29/12/2022)
MARIGOLD ENERGY SUPPLY LIMITED (until 23/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BIJAY THAPA | May 1988 | British | Director | 2021-07-15 | CURRENT |
| MR BIBEK GURUNG | Mar 1988 | British | Director | 2022-12-22 | CURRENT |
| MR FAROUK ALHASSAN | Nov 1982 | British | Director | 2021-04-01 | CURRENT |
| MR OLIVER BAKER | Jul 1959 | British | Director | 2020-03-02 UNTIL 2021-04-01 | RESIGNED |
| MS VIVIEN WISHART | Aug 1962 | British | Director | 2017-03-15 UNTIL 2020-02-04 | RESIGNED |
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2015-08-17 UNTIL 2017-03-15 | RESIGNED |
| MR NEAL WHITEHALL | Mar 1956 | British | Director | 2017-03-15 UNTIL 2020-02-04 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2015-08-17 UNTIL 2017-03-15 | RESIGNED |
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2015-08-17 UNTIL 2017-03-15 | RESIGNED |
| MR DAVID ANTHONY BOWEN | May 1963 | British | Director | 2017-03-15 UNTIL 2021-06-13 | RESIGNED |
| MR RICHARD DAVIES | Dec 1977 | British | Director | 2020-03-02 UNTIL 2021-04-01 | RESIGNED |
| MR STEVEN GOSLING | Secretary | 2015-08-17 UNTIL 2017-03-15 | RESIGNED | ||
| MR RICHARD JAMES DAVIES | Secretary | 2020-02-04 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senapt Limited | 2021-04-01 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Logicor (Ch) Limited | 2017-03-15 - 2021-04-01 | Wakefield | Ownership of shares 75 to 100 percent | |
| Northedge Capital Llp | 2016-04-06 - 2017-03-15 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LOGICOR ENERGY LIMITED - Filleted accounts | 2022-11-22 | 31-12-2021 | £1,027 Cash £720,109 equity |
| Logicor Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 30-09-2020 | £3,035 Cash £-1,049,391 equity |
| Logicor Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 30-09-2019 | £138 Cash £-893,636 equity |
| Logicor Energy Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 30-09-2017 | £14 Cash £-137,116 equity |
| Dormant Company Accounts - MARIGOLD ENERGY SUPPLY LIMITED | 2016-09-02 | 31-08-2016 | £1 Cash £1 equity |