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Timera Energy Limited

Timera Energy Limited is an active company incorporated on 21 October 2008 with the registered office located in London, Greater London. Timera Energy Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06728502
Private limited company
Age
17 years
Incorporated 21 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Crown Place
London
EC2A 4ES
United Kingdom
Same address for the past 5 years
Telephone
02079610805
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Aug 1974
PSC • Director • British,australian • Lives in Sweden • Born in May 1975 • Energy Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.44K
Decreased by £390.47K (-60%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.05M
Decreased by £62.1K (-6%)
Total Liabilities
-£958.95K
Increased by £104.2K (+12%)
Net Assets
£88.99K
Decreased by £166.3K (-65%)
Debt Ratio (%)
92%
Increased by 14.51% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Shares Cancelled
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Shares Cancelled
6 Months Ago on 1 May 2025
Own Shares Purchased
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr David Stokes Details Changed
5 Years Ago on 25 Nov 2019
Mr David Stokes (PSC) Details Changed
5 Years Ago on 25 Nov 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 20 April 2024
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 7 May 2025
20/04/25 Statement of Capital gbp 110.00
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 7 May 2025
Purchase of own shares.
Submitted on 1 May 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 1 May 2025
Director's details changed for Mr David Stokes on 25 November 2019
Submitted on 25 Apr 2025
Change of details for Mr David Stokes as a person with significant control on 25 November 2019
Submitted on 25 Apr 2025
Repayment History
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