Company information:
Thornton Estate Energy Limited (No: 09740508)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 19-Aug-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: IMRAN MOHAMMED HUSSAIN ( DOB: Mar-1986 From: Dec-2021 )
Current Director: IMRAN MOHAMMED HUSSAIN ( DOB: Mar-1986 From: Dec-2021 )
Current Director: JONATHAN JAMES LOVELL ( DOB: Aug-1993 From: Aug-2019 )
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Aug-2019 )
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Aug-2019 )
Resigned Director: WARREN RICHARD CANN ( DOB: Jan-1971 From: Sep-2015 To: Aug-2019 )
Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Sep-2016 To: Aug-2019 )
Resigned Director: PAUL LAMBERT ( DOB: Apr-1974 From: Sep-2015 To: Aug-2019 )
Resigned Director: JONATHAN JAMES LOVELL ( DOB: Aug-1993 From: Aug-2019 To: Nov-2021 )
Resigned Director: JULIAN MICHAEL PERTWEE ( DOB: May-1964 From: Aug-2015 To: Sep-2016 )
Resigned Director: TIMOTHY GILES REDPATH ( DOB: Apr-1965 From: Aug-2015 To: Sep-2016 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Nov-2021 To: Dec-2021 )
Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Aug-2015 To: Sep-2016 )
Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Sep-2015 To: Aug-2019 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Aug-2019 To: Aug-2019 )
Persons of Significant Control:
Blackmead Infrastructure Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01)
Peak Power Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2017-09-26, Ceased: 2019-08-02)
Peak Power Limited, 20 Jewry Street, Winchester, Hampshire, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26, Ceased: 2018-08-21)
Thornton Estate Energy Holdings Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-26)
Frp Shirebrook Holdco Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-06, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 739,936 | 744,213 | 2,353,441 | 9,019,272 | 10,157,139 | 9,674,858 | 9,399,943 | 739936.0,744213.0,2353441.0,9019272.0,10157139.0,9674858.0,9399943.0 |
| Current assets | 89,854 | 865,526 | 642,819 | 2,166,689 | 1,715,631 | 754,896 | 89854.0,0.0,865526.0,642819.0,2166689.0,1715631.0,754896.0 | |
| Current assets / Debtors | 900 | 120,685 | 284,516 | 1,016,260 | 780,316 | 494,251 | 900.0,0.0,120685.0,284516.0,1016260.0,780316.0,494251.0 | |
| Current assets / Cash at bank and on hand | 88,954 | 744,841 | 358,303 | 1,150,429 | 935,315 | 260,645 | 88954.0,0.0,744841.0,358303.0,1150429.0,935315.0,260645.0 | |
| Net current assets (liabilities) | -746,139 | -750,749 | 100,227 | -233,822 | 1,009,892 | 393,475 | -79,678 | -746139.0,-750749.0,100227.0,-233822.0,1009892.0,393475.0,-79678.0 |
| Net assets (liabilities) | -6,203 | -6,536 | -46,551 | -736,946 | -64,365 | 736,937 | 292,829 | -6203.0,-6536.0,-46551.0,-736946.0,-64365.0,736937.0,292829.0 |
| Equity / share capital and reserves | -6,203 | -6,536 | -46,551 | -736,946 | -64,365 | 736,937 | 292,829 | -6203.0,-6536.0,-46551.0,-736946.0,-64365.0,736937.0,292829.0 |