THORNTON ESTATE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
THORNTON ESTATE ENERGY LIMITED
COMPANY NUMBER
09740508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/08/2015
(9 years and 3 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02036678100
TPS: No
Woodington House
Woodington Road
East Wellow
Romsey, Hampshire
SO51 6DQ
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRP SHIREBROOK HOLDCO LIMITED | Company is dissolved | View Report |
| THORNTON ESTATE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THORNTON ESTATE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNTON ESTATE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTON ESTATE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 02/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 35 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Imran Mohammed Hussain (929843688) Appointed |
| 13/04/2022 | Graham Ernest Shaw (927892753) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Jonathan James Lovell (926170313) has left the board |
| 27/01/2022 | New Board Member Graham Ernest Shaw (927892753) Appointed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Board Member Imran Mohammed Hussain (929078117) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Graham Ernest Shaw (927892753) Appointed |
| 02/12/2021 | Jonathan James Lovell (926170313) has left the board |
| 02/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 28/08/2019 | PINECROFT CORPORATE SERVICES LIMITED (926160877) has left the board |
| 26/08/2019 | Richard James Thompson (924415224) has left the board |
| 26/08/2019 | New Board Member Jonathan James Lovell (926170313) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (926160877) Appointed |
| 21/08/2019 | Mark Edward Thistlethwayte (920098842) has left the board |
| 21/08/2019 | Warren Richard Cann (920098801) has left the board |
| 21/08/2019 | Paul Lambert (920098725) has left the board |
| 21/08/2019 | David Christopher Harbord (921628607) has left the board |
| 21/08/2019 | New Board Member Richard James Thompson (924415224) Appointed |
| 13/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 17/10/2016 | Timothy Giles Redpath (907117434) has left the board |
| 17/10/2016 | Michael Alexander Smyth-Osbourne (908907179) has left the board |
| 17/10/2016 | Julian Michael Pertwee (906230732) has left the board |
| 17/10/2016 | New Board Member David Christopher Harbord (921628607) Appointed |
| 28/08/2016 | New Annual Return filed |
| 17/09/2015 | New Board Member Paul Lambert (920098725) Appointed |
| 17/09/2015 | New Board Member Warren Richard Cann (920098801) Appointed |
| 17/09/2015 | New Board Member Mark Edward Thistlethwayte (920098842) Appointed |
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