TYCO ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tyco Energy Ltd. The company was founded 4 years ago and was given the registration number 12550330. The firm's registered office is in ROTHERHAM. You can find them at 139 Furlong Road, Bolton-upon-dearne, Rotherham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | TYCO ENERGY LTD |
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| Company Number | : | 12550330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 139 Furlong Road, Bolton-upon-dearne, Rotherham, England, S63 8HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, England, EC1V 2NX | Director | 10 March 2021 | Active |
| 139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD | Director | 07 April 2020 | Active |
People with Significant Control
| Mr Adam Charles Tyson Cook |
| Notified on | : | 01 June 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 128, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Miss Lucy Kate Penrose |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 128, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Significant influence or control
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| Mr Adam Charles Tyson Cook |
| Notified on | : | 07 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 139, Furlong Road, Rotherham, England, S63 8HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)