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TOR ENERGY LIMITED

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

This company is commonly known as Tor Energy Limited. The company was founded 5 years ago and was given the registration number 11937652. The firm's registered office is in CULLOMPTON. You can find them at Charlton House, 32 High Street, Cullompton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOR ENERGY LIMITED
Company Number:11937652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Charlton House, 32 High Street, Cullompton, United Kingdom, EX15 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Borough, Wimborne, England, BH21 1NG

Director19 May 2023Active
16, West Borough, Wimborne, England, BH21 1NG

Director19 May 2023Active
Charlton House, 32 High Street, Cullompton, United Kingdom, EX15 1AE

Secretary10 April 2019Active
Charlton House, 32 High Street, Cullompton, United Kingdom, EX15 1AE

Director10 April 2019Active
Charlton House, 32 High Street, Cullompton, United Kingdom, EX15 1AE

Director10 April 2019Active

People with Significant Control

Boralex Limited
Notified on:19 May 2023
Status:Active
Country of residence:England
Address:16, West Borough, Wimborne, England, BH21 1NG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Ellis
Notified on:10 April 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Charlton House, 32 High Street, Cullompton, United Kingdom, EX15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dane Howell Wilkins
Notified on:10 April 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Charlton House, 32 High Street, Cullompton, United Kingdom, EX15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-22Address

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

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-24Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination secretary company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-10Incorporation

Incorporation company.

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