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Tremorfa Energy Park Limited

Tremorfa Energy Park Limited is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. Tremorfa Energy Park Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14766079
Private limited company
Age
2 years 7 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Half Moon Street
London
W1J 7DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Solicitor • British • Lives in England • Born in Dec 1961
Director • Manager • British • Lives in England • Born in Nov 1948
Secretary
Mr Matthew Ian Wise
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fletcher King Plc
Matthew Ian Wise is a mutual person.
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Chelsfield Mews Services Limited
Matthew Ian Wise is a mutual person.
Active
Chelsfield France Limited
Matthew Ian Wise is a mutual person.
Active
Parc Calon Gwyrdd Limited
Matthew Ian Wise is a mutual person.
Active
Whiteseam Limited
Matthew Ian Wise is a mutual person.
Active
Baglan Bay Energy Park Limited
Matthew Ian Wise is a mutual person.
Active
Hinkley Point Energy Park Limited
Matthew Ian Wise is a mutual person.
Active
Connahs Quay Energy Park Limited
Matthew Ian Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63.25K
Turnover
Unreported
Employees
1
Total Assets
£1.39M
Total Liabilities
-£1.46M
Net Assets
-£61.92K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Gabor Szabo Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Nigel Mark Heilpern Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Geoffrey Allan Button Appointed
1 Year 2 Months Ago on 20 Aug 2024
Matthew Ian Wise Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Incorporated
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Appointment of Mr Nigel Mark Heilpern as a director on 20 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Geoffrey Allan Button as a director on 20 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Gabor Szabo as a secretary on 20 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Matthew Ian Wise as a director on 20 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Incorporation
Submitted on 29 Mar 2023
Repayment History
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