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THORPE ENERGY LIMITED

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

This company is commonly known as Thorpe Energy Limited. The company was founded 15 years ago and was given the registration number 06812103. The firm's registered office is in TAMWORTH. You can find them at The Estate Office, Thorpe Constantine, Tamworth, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:THORPE ENERGY LIMITED
Company Number:06812103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:The Estate Office, Thorpe Constantine, Tamworth, England, B79 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merevale Hall, Merevale, Atherstone, CV9 2HG

Director09 March 2009Active
Thorpe Hall, Thorpe Constantine, Tamworth, B79 0LH

Director09 March 2009Active
Cubley Lodge, Ashbourne, DE6 2FB

Secretary25 June 2009Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary06 February 2009Active
5 Woodville Road, Harborne, Birmingham, B17 9AS

Director06 February 2009Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director06 February 2009Active

People with Significant Control

Mrs Elizabeth Inge-Innes-Lillingston
Notified on:06 April 2016
Status:Active
Date of birth:May 1925
Nationality:British
Country of residence:England
Address:The Estate Office, Thorpe Constantine, Tamworth, England, B79 0LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hugh William Inge-Innes-Lillingston
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The Estate Office, Thorpe Constantine, Tamworth, England, B79 0LH
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-11-26Incorporation

Memorandum articles.

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2019-11-26Resolution

Resolution.

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2019-11-21Capital

Capital allotment shares.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Termination secretary company with name termination date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

Change registered office address company with date old address new address.

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2017-02-03Accounts

Change account reference date company current extended.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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