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3TI ENERGY HUBS LTD - Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 11868514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbridge House Guildford Road
- Fetcham
- Leatherhead
- Surrey
- KT22 9AD
- England Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England UK
Management
- Managing Directors
- EVANS, Timothy
- LEE, James Anthony
- ADAMS, Christopher
- AITKEN, Maxwell Francis
- WARD, Archie Erskine Bangor
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-08
- Age Of Company 2019-03-08 5 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549004TJRJM7RTU9G26
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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3TI ENERGY HUBS LTD Company Description
- 3TI ENERGY HUBS LTD is a ltd registered in United Kingdom with the Company reg no 11868514. Its current trading status is "live". It was registered 2019-03-08. It has declared SIC or NACE codes as "43290". It has 5 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Riverbridge House Guildford Road .
Get 3TI ENERGY HUBS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Ti Energy Hubs Ltd - Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
- 2019-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-03-18) - SH01
keyboard_arrow_right 2023
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memorandum-articles (2023-01-26) - MA
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change-person-director-company-with-change-date (2023-03-13) - CH01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-03-21) - PSC08
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confirmation-statement-with-updates (2023-03-23) - CS01
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resolution (2023-01-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-11-06) - AA
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capital-allotment-shares (2023-08-31) - SH01
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second-filing-of-director-appointment-with-name (2023-03-28) - RP04AP01
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capital-allotment-shares (2023-01-20) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-30) - CS01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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confirmation-statement-with-updates (2022-04-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-06-08) - SH05
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confirmation-statement-with-updates (2022-06-20) - CS01
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memorandum-articles (2022-07-11) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-06) - SH03
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memorandum-articles (2022-08-10) - MA
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change-person-director-company-with-change-date (2022-08-30) - CH01
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resolution (2022-08-10) - RESOLUTIONS
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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memorandum-articles (2021-06-19) - MA
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capital-alter-shares-subdivision (2021-06-18) - SH02
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capital-allotment-shares (2021-06-08) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-11) - PSC09
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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notification-of-a-person-with-significant-control (2021-05-13) - PSC01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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confirmation-statement-with-updates (2021-03-11) - CS01
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change-account-reference-date-company-previous-extended (2021-08-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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resolution (2021-08-02) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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capital-allotment-shares (2020-04-14) - SH01
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confirmation-statement-with-updates (2020-03-24) - CS01
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resolution (2020-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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change-person-director-company-with-change-date (2020-07-30) - CH01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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incorporation-company (2019-03-08) - NEWINC
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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capital-allotment-shares (2019-10-17) - SH01