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Threefold Energy Group Ltd

Threefold Energy Group Ltd is a dormant company incorporated on 15 June 2023 with the registered office located in London, Greater London. Threefold Energy Group Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14937696
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
United House
9 Pembridge Road
London
W11 3JY
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 10 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Apr 1975
John Harold Fearnall
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Harold Fearnall is a mutual person.
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Sage Security Products Limited
John Harold Fearnall is a mutual person.
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Redshield (UK) Limited
John Harold Fearnall is a mutual person.
Active
Hylite (UK) Limited
John Harold Fearnall is a mutual person.
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Grid Free Power Limited
John Harold Fearnall is a mutual person.
Active
Hylite Security Limited
John Harold Fearnall is a mutual person.
Active
Sunsynk UK Ltd
John Harold Fearnall is a mutual person.
Active
Vecta Safes (UK) Limited
John Harold Fearnall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
James Knight Resigned
16 Days Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Luke Edward Somerset Gamble Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr James Knight Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Incorporated
2 Years 2 Months Ago on 15 Jun 2023
Name changed from Futurgen Group Ltd
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Termination of appointment of James Knight as a director on 21 August 2025
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 2 Jul 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Registered office address changed from 10 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to United House 9 Pembridge Road London W11 3JY on 11 September 2024
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 5 Aug 2024
Appointment of Mr James Knight as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Luke Edward Somerset Gamble as a director on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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