This company is commonly known as Timera Energy Limited. The company was founded 15 years ago and was given the registration number 06728502. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TIMERA ENERGY LIMITED |
|---|---|---|
| Company Number | : | 06728502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Crown Place, London, United Kingdom, EC2A 4ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Crown Place, London, United Kingdom, EC2A 4ES | Director | 21 October 2008 | Active |
| 30 Crown Place, London, United Kingdom, EC2A 4ES | Director | 08 March 2011 | Active |
| Oliver Spinks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Crown Place, London, United Kingdom, EC2A 4ES |
| Nature of control | : |
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| Mr David Stokes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British,Australian |
| Country of residence | : | United Kingdom |
| Address | : | 30 Crown Place, London, United Kingdom, EC2A 4ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-12-05 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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