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 4 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
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 |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts 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
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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: 68 Past: 324 |
View Report |
|
15/12/2021 - Present (3years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in Jan 1967 |
Resigned | Director |
Current: 4 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 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 Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Graham Ernest Shaw (927892753) Appointed |
| 27/01/2022 | Jonathan James Lovell (926170313) has left the board |
| 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 | Warren Richard Cann (920098801) has left the board |
| 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 | 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 Warren Richard Cann (920098801) Appointed |
| 17/09/2015 | New Board Member Paul Lambert (920098725) Appointed |
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