THORNTON ESTATE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

THORNTON ESTATE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THORNTON ESTATE ENERGY LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THORNTON ESTATE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2019-08-02 CURRENT
MR IMRAN MOHAMMED HUSSAIN Mar 1986 British Director 2021-12-15 CURRENT
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2019-08-02 UNTIL 2019-08-02 RESIGNED
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2015-09-15 UNTIL 2019-08-02 RESIGNED
MR JULIAN MICHAEL PERTWEE May 1964 British Director 2015-08-19 UNTIL 2016-09-30 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2015-08-19 UNTIL 2016-09-30 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2021-11-29 UNTIL 2021-12-15 RESIGNED
MR TIMOTHY GILES REDPATH Apr 1965 British Director 2015-08-19 UNTIL 2016-09-30 RESIGNED
MR JONATHAN JAMES LOVELL Aug 1993 British Director 2019-08-02 UNTIL 2021-11-25 RESIGNED
MR WARREN RICHARD CANN Jan 1971 British Director 2015-09-15 UNTIL 2019-08-02 RESIGNED
MR PAUL LAMBERT Apr 1974 English Director 2015-09-15 UNTIL 2019-08-02 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Director 2016-09-30 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frp Shirebrook Holdco Limited 2020-01-06 - 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peak Power Limited 2017-09-26 - 2019-08-02 Winchester   Ownership of shares 75 to 100 percent
Peak Power Limited 2017-09-26 - 2018-08-21 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thornton Estate Energy Holdings Limited 2016-04-06 - 2017-09-26 Winchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMPUS PROJECTS (DRUMGLASS) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
FORESIGHT SCHOOLS STAFFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRODSHAM WIND FARM LIMITED LONDON Active SMALL 35110 - Production of electricity
SALISBURY INFRASTRUCTURE 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
LICHFIELD INFRASTRUCTURE 9 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
YORK INFRASTRUCTURE 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEREFORD INFRASTRUCTURE 8 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BLACKMEAD FORESTRY III LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRODSHAM WIND FARM HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FS FORD FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JUTE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRODSHAM WIND FARM FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MERCIA POWER RESPONSE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLACKMEAD HUB WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thornton Estate Energy Limited - Filleted accounts 2023-12-20 31-03-2023 £935,315 Cash £736,937 equity
Thornton Estate Energy Limited - Filleted accounts 2022-12-07 31-03-2022 £1,150,429 Cash £-64,365 equity
Thornton Estate Energy Limited - Filleted accounts 2021-12-02 31-03-2021 £358,303 Cash £-736,946 equity
Thornton Estate Energy Limited - Filleted accounts 2021-02-27 31-03-2020 £744,841 Cash £-46,551 equity
Thornton Estate Energy Limited - Filleted accounts 2020-07-04 30-09-2019 £-6,536 equity
Micro-entity Accounts - THORNTON ESTATE ENERGY LIMITED 2017-05-04 29-09-2016 £-343 equity

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