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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 2 months ago.
Status
Active
Active since incorporation
Company No
15094285
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 24 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Jun 1977
Director • Chief Executive • Guatemalan • Lives in Guatemala • Born in Dec 1970
Director • Chief Executive • Argentine • Lives in Peru • Born in Jul 1983
Director • Manager • Russian • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Campus Management Corp UK Ltd
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Nykaa International UK Limited
Amicorp (UK) Secretaries Limited and Amicorp (UK) Directors Services Limited are mutual people.
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Amicorp Trustees (UK) Limited
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Frankle Investments Limited
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Biwo Renewables UK Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
Latest Activity
Confirmation Submitted
25 Days Ago on 27 Sep 2025
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Arscott Square Limited (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
Mr Maximiliano Grana Appointed
1 Year 9 Months Ago on 16 Jan 2024
Louis-Jean Chartier Resigned
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 26 Oct 2023
Mr. Grant Hobson Appointed
2 Years Ago on 13 Oct 2023
Mr. Louis-Jean Chartier Appointed
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 27 Sep 2025
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
Repayment History
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