TWINEHAM ENERGY LIMITED
Overview
| Company Name | TWINEHAM ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13271582 |
| 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 TWINEHAM ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TWINEHAM ENERGY LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWINEHAM ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TWINEHAM ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for TWINEHAM ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for New Road Solar Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lightrock Power Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Marius Biedka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lightrock Power Limited as a person with significant control on Mar 16, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Bluefield Services 3 Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TWINEHAM ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325579930001 | |||||
| DAVIES, Benjamin Paul | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | 254414400001 | |||||
| SOWERBUTTS, Christopher John | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | 184932480002 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of TWINEHAM ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Solar Limited | Mar 16, 2021 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightrock Power Limited | Mar 16, 2021 | Upper Pemberton Kennington TN25 4AZ Ashford 160 Eureka Park England | No | ||||||||||
| |||||||||||||
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