TOR ENERGY LIMITED - CULLOMPTON


Company Profile Company Filings

Overview

TOR ENERGY LIMITED is a Private Limited Company from CULLOMPTON UNITED KINGDOM and has the status: Active.
TOR ENERGY LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937652. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TOR ENERGY LIMITED - CULLOMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHARLTON HOUSE
CULLOMPTON
EX15 1AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2023-05-19 CURRENT
MR TJIWOLT WIERDA Jan 1972 Dutch Director 2023-05-19 CURRENT
MR DANE HOWELL WILKINS Jan 1974 British Director 2019-04-10 UNTIL 2023-05-19 RESIGNED
MR ROBERT JOHN ELLIS Jul 1965 British Director 2019-04-10 UNTIL 2023-05-19 RESIGNED
MR ROBERT ELLIS Secretary 2019-04-10 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boralex Limited 2023-05-19 Wimborne   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Ellis 2019-04-10 - 2023-05-19 7/1965 Cullompton   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Dane Howell Wilkins 2019-04-10 - 2023-05-19 1/1974 Cullompton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TOR ENERGY LIMITED 2023-07-25 30-04-2023 £2,731 equity
Micro-entity Accounts - TOR ENERGY LIMITED 2023-01-26 30-04-2022 £32,496 equity
Micro-entity Accounts - TOR ENERGY LIMITED 2022-01-29 30-04-2021 £22,231 equity
Micro-entity Accounts - TOR ENERGY LIMITED 2021-03-26 30-04-2020 £5,523 equity

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