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3T ENERGY SUBCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3t Energy Subco Limited. The company was founded 7 years ago and was given the registration number 10908450. The firm's registered office is in HURN. You can find them at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3T ENERGY SUBCO LIMITED
Company Number:10908450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, England, BH23 6EW

Director02 March 2018Active
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, England, BH23 6EW

Director19 October 2017Active
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, England, BH23 6EW

Director02 March 2018Active
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, England, BH23 6EW

Secretary31 May 2018Active
Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7FH

Corporate Secretary17 October 2017Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary10 August 2017Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director10 August 2017Active
Forum 3, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7FH

Director17 October 2017Active
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, England, BH23 6EW

Director02 March 2018Active
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, England, BH23 6EW

Director14 November 2019Active
Forum 3, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7FH

Director17 October 2017Active

People with Significant Control

3t Global Midco Limited
Notified on:12 February 2024
Status:Active
Country of residence:United Kingdom
Address:Hurn View House 5, Aviation Park West, Hurn, United Kingdom, BH23 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
3t Energy Group Limited
Notified on:10 October 2017
Status:Active
Country of residence:England
Address:Hurn View House, 5 Aviation Park West, Hurn, England, BH23 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Muckle Director Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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