THORNTON ESTATE ENERGY LIMITED
Overview
| Company Name | THORNTON ESTATE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNTON ESTATE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THORNTON ESTATE ENERGY LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNTON ESTATE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THORNTON ESTATE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for THORNTON ESTATE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Imran Mohammed Hussain on Dec 22, 2021 | 2 pages | CH01 | ||
Termination of appointment of Graham Ernest Shaw as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Imran Mohammed Hussain as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Notification of Blackmead Infrastructure Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Frp Shirebrook Holdco Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr Graham Ernest Shaw as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Lovell as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan James Lovell on Mar 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 6 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Notification of Frp Shirebrook Holdco Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC02 | ||
Sub-division of shares on Oct 03, 2019 | 5 pages | SH02 | ||
Who are the officers of THORNTON ESTATE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Imran Mohammed, Mr. | Director | London Bridge Street SE1 9SG London Foresight Group England | England | British | 298436880001 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 | ||||||||||
| CANN, Warren Richard | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 200988010001 | |||||||||
| HARBORD, David Christopher | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 216286070001 | |||||||||
| LAMBERT, Paul | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | English | 200987250001 | |||||||||
| LOVELL, Jonathan James | Director | 31 London Bridge Street SE1 9SG London Foresight Group, The Shard England | United Kingdom | British | 261703130002 | |||||||||
| PERTWEE, Julian Michael | Director | Woodington House SO51 6DQ East Wellow Hive Energy Hampshire United Kingdom | United Kingdom | British | 62307320003 | |||||||||
| REDPATH, Timothy Giles | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 71174340002 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 278927530001 | |||||||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Woodington House SO51 6DQ Est Wellow Hive Energy Hampshire United Kingdom | United Kingdom | British | 89071790003 | |||||||||
| THISTLETHWAYTE, Mark Edward | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 200988420001 | |||||||||
| THOMPSON, Richard James | Director | 23 London Bridge Street SE1 9SG London Foresight Group, The Shard England | England | British | 172839090007 |
Who are the persons with significant control of THORNTON ESTATE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Infrastructure Limited | Dec 01, 2021 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frp Shirebrook Holdco Limited | Jan 06, 2020 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peak Power Limited | Sep 26, 2017 | Jewry Street SO23 8RZ Winchester 20 England | Yes | ||||||||||
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Natures of Control
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| Peak Power Limited | Sep 26, 2017 | Jewry Street Winchester 20 Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Thornton Estate Energy Holdings Limited | Apr 06, 2016 | Jewry Street SO23 8RZ Winchester 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0