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 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
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 |
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 |