Menna Overview
Here’s a quick overview of THORNTON ESTATE ENERGY LIMITED 👀 — a London based business that started in 2015.
THORNTON ESTATE ENERGY LIMITED
- Company statusactive
- Company No09740508
- Age10 years 11 months Incorporated 19 August 2015
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
THORNTON ESTATE ENERGY LIMITED is an active company incorporated on 19 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Capital Alter Shares Subdivision
6 Years Ago on 10 Dec 2019
Capital Allotment Shares
6 Years Ago on 10 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSAIN, Imran Mohammed | director | Mar 1986 | 15 Dec 2021 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 01 Dec 2021 | |
| Frp Shirebrook Holdco Limited | 06 Jan 2020 | |
| Peak Power Limited | 26 Sept 2017 | |
| Peak Power Limited | 26 Sept 2017 | |
| Thornton Estate Energy Holdings Limited | 06 Apr 2016 |
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HUSSAIN, Imran Mohammed are mutual persons.
HUSSAIN, Imran Mohammed are mutual persons.
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PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
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PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
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PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
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SMYTH-OSBOURNE, Michael Alexander are mutual persons.
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THOMPSON, Richard James are mutual persons.
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Here’s a quick overview of THORNTON ESTATE ENERGY LIMITED 👀 — a London based business that started in 2015.