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 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
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 |
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 |