THEON ENERGY LIMITED
Company is dissolved
General Information
NAME
THEON ENERGY LIMITED
COMPANY NUMBER
SC410923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/2011
(13 years and 1 months old)
WEBSITE
www.theonltd.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2019
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
27/02/2012
13/04/2012
FORBES ENERGY LIMITED
View all previous names
ABERDEEN
AB10 1XE
Telephone: 03300580907
TPS: No
Commercial House
2 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THEON ENERGY LIMITED | Company is dissolved | View Report |
| THEON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 16/01/2024 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 04/01/2024 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
Credit Risk Overview
Want to learn more about THEON 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 THEON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEON 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 309 Past: 319 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEON ENERGY LIMITED | Company is dissolved | View Report |
| THEON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 16/01/2024 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 04/01/2024 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 13/12/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 07/12/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 16/06/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 12/06/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 11/05/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 13/04/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 23/03/2023 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 07/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 13/08/2015 | CLP SECRETARIES LIMITED (916443726) has left the board |
| 13/08/2015 | New Company Secretary CLP SECRETARIES LIMITED (907176647) Appointed |
| 03/06/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
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