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Threelands Energy Ltd
Threelands Energy Ltd is an active company incorporated on 24 August 2023 with the registered office located in London, City of London. Threelands Energy Ltd was registered 2 years ago.
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Status
Active
Active since
incorporation
Company No
15094285
Private limited company
Age
2 years
Incorporated
24 August 2023
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
24 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Threelands Energy Ltd
Contact
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
United Kingdom
Same address since
incorporation
Companies in EC3N 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Amicorp (UK) Directors Services Limited
Director
Mr. Bernardo Gonzalo Yurrita Tabush
Director • Chief Executive • Guatemalan • Lives in Guatemala • Born in Dec 1970
Mr Maximiliano Grana
Director • Chief Executive • Argentine • Lives in Peru • Born in Jul 1983
Oxana Kirtley
Director • Manager • Russian • Lives in England • Born in Jan 1988
Ms Ana Maria Morales Ruiz
Director • Legal Adviser • Honduran • Lives in Honduras • Born in Sep 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallares Capital Holding Limited
Oxana Kirtley, Amicorp (UK) Secretaries Limited, and 1 more are mutual people.
Active
Elystan Capital Holding Limited
Oxana Kirtley, Amicorp (UK) Secretaries Limited, and 1 more are mutual people.
Active
Campus Management Corp UK Ltd
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Nykaa International UK Limited
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Amicorp Trustees (UK) Limited
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Frankle Investments Limited
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Biwo Renewables UK Ltd
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Laurels Investments Limited
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£174.06M
Turnover
£1.25B
Employees
Unreported
Total Assets
£1.98B
Total Liabilities
-£1.65B
Net Assets
£328.67M
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Arscott Square Limited (PSC) Resigned
1 Year Ago on 6 Sep 2024
Mr Maximiliano Grana Appointed
1 Year 7 Months Ago on 16 Jan 2024
Louis-Jean Chartier Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 26 Oct 2023
Mr. Grant Hobson Appointed
1 Year 10 Months Ago on 13 Oct 2023
Mr. Louis-Jean Chartier Appointed
1 Year 10 Months Ago on 13 Oct 2023
Mr. Bernardo Gonzalo Yurrita Tabush Appointed
1 Year 10 Months Ago on 13 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 16 Jun 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Solvency Statement dated 20/05/25
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Statement by Directors
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Solvency Statement dated 06/01/25
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
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Repayment History
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See All Charges & CCJs