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3ti Energy Hubs Ltd

3ti Energy Hubs Ltd is an active company incorporated on 8 March 2019 with the registered office located in Leatherhead, Surrey. 3ti Energy Hubs Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11868514
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Riverbridge House Guildford Road
Fetcham
Leatherhead
Surrey
KT22 9AD
England
Same address for the past 4 years
Telephone
01372 365833
Email
Unreported
Website
People
Officers
8
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Jan 1986
Director • Australian • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Max Aitken, TWM Corporate Services Limited, and 1 more are mutual people.
Active
Lemonset Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armajaro Holdings Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armajaro Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Cloud 9 Business Analytics Limited
TWM Corporate Services Limited is a mutual person.
Active
Brightwell Solutions Limited
TWM Corporate Services Limited is a mutual person.
Active
Quay Rocks Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armacon Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£153.18K
Decreased by £1.44M (-90%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£3.01M
Decreased by £1.85M (-38%)
Total Liabilities
-£1.29M
Decreased by £329.85K (-20%)
Net Assets
£1.72M
Decreased by £1.52M (-47%)
Debt Ratio (%)
43%
Increased by 9.52% (+28%)
Latest Activity
Mr Alexander Tupman Appointed
1 Month Ago on 5 Aug 2025
Mr Mark Anthony Potter Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
James Anthony Lee Resigned
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Mr Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Archie Erskine Bangor Ward Resigned
1 Year 1 Month Ago on 15 Jul 2024
Timothy Evans Resigned
1 Year 5 Months Ago on 13 Mar 2024
Twm Corporate Services Limited Appointed
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
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Documents
Appointment of Mr Alexander Tupman as a director on 5 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Mark Anthony Potter as a director on 5 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of James Anthony Lee as a director on 9 June 2025
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 4 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 27 Jan 2025
Repayment History
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