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TORVEX ENERGY LIMITED

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

This company is commonly known as Torvex Energy Limited. The company was founded 10 years ago and was given the registration number 08681845. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 14 Greenside Close, Fishburn, Stockton-on-tees, Cleveland. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TORVEX ENERGY LIMITED
Company Number:08681845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:14 Greenside Close, Fishburn, Stockton-on-tees, Cleveland, TS21 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD

Secretary09 September 2013Active
14, Greenside Close, Fishburn, Stockton-On-Tees, TS21 4HD

Director30 March 2022Active
14, Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD

Director09 September 2013Active
14, Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD

Director09 September 2013Active
The White Cottage, Ashbrooke Range, Sunderland, England, SR2 7TR

Director12 June 2014Active

People with Significant Control

Mr Robert Hutchinson
Notified on:09 September 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:14, Greenside Close, Stockton-On-Tees, TS21 4HD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stewart Hudson
Notified on:09 September 2016
Status:Active
Date of birth:January 1996
Nationality:British
Address:14, Greenside Close, Stockton-On-Tees, TS21 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-09-11Confirmation statement

Confirmation statement with updates.

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2022-03-30Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Termination director company with name termination date.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-05-24Resolution

Resolution.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Capital

Capital allotment shares.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-12-16Capital

Capital name of class of shares.

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