Company Information for

THESIS ENERGY HOLDINGS (UK) LTD

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,

Company Registration Number

09473923

Private Limited Company

Liquidation

About Thesis Energy Holdings (uk) Ltd

THESIS ENERGY HOLDINGS (UK) LTD was founded on 2015-03-05 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Thesis Energy Holdings (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THESIS ENERGY HOLDINGS (UK) LTD
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU

Filing Information

Company Number09473923
Date formed2015-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsSMALL
Last Datalog update:
2018-09-04 08:19:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
M & R Secretarial Services Limited Company Secretary 2015-03-05
Justin Deangelis Director DIRECTOR AT PRIVATE EQUITY FIRM 2015-03-05 UNITED STATES
Scott George Mackin Director DIRECTOR 2015-03-05 ENGLAND
Luis Pais Correia Director DIRECTOR 2015-03-05 PORTUGAL
Christopher James Picotte Director DIRECTOR 2015-03-05 UNITED STATES
Jens Martin Kildehoj Thomassen Director DIRECTOR AT PRIVATE EQUITY FIRM 2015-03-05 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for M & R Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & R Secretarial Services Limited THOMAS WOLSEY PROPERTY LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active
M & R Secretarial Services Limited EVERSLIM SERVICESCompany Secretary 2015-08-26 CURRENT 1987-07-13 Active
M & R Secretarial Services Limited FRANCIS HOUSE TRUSTEES LIMITEDCompany Secretary 2015-08-26 CURRENT 1991-06-05 Active - Proposal to Strike off
M & R Secretarial Services Limited MILLS & REEVE LIMITEDCompany Secretary 2015-08-26 CURRENT 1988-04-11 Active
M & R Secretarial Services Limited WELLRED NOMINEES LIMITEDCompany Secretary 2015-08-26 CURRENT 1979-05-22 Active - Proposal to Strike off
M & R Secretarial Services Limited CENTURION STUDENT SERVICES (UK) LTDCompany Secretary 2014-08-14 CURRENT 2014-07-01 Active
M & R Secretarial Services Limited FINVACCHI UK LIMITEDCompany Secretary 2014-05-29 CURRENT 2014-05-29 Active
M & R Secretarial Services Limited FSP & PARTNERS LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Liquidation
M & R Secretarial Services Limited SRI GLOBAL LIMITEDCompany Secretary 2013-01-25 CURRENT 2012-05-03 Active
M & R Secretarial Services Limited SRI CAPITAL ADVISERS LIMITEDCompany Secretary 2013-01-23 CURRENT 2009-01-23 Active
M & R Secretarial Services Limited NPV EUROPE LIMITEDCompany Secretary 2013-01-23 CURRENT 2009-02-04 Active
M & R Secretarial Services Limited TRIDENT BUILDING CONSULTANCY LIMITEDCompany Secretary 2012-10-01 CURRENT 1998-08-17 Active
M & R Secretarial Services Limited ZXF LIMITEDCompany Secretary 2012-04-16 CURRENT 2012-04-16 Liquidation
M & R Secretarial Services Limited ZARS (UK) LIMITEDCompany Secretary 2012-01-01 CURRENT 2004-10-04 Active
M & R Secretarial Services Limited EUAN ALEXANDER LIMITEDCompany Secretary 2011-12-15 CURRENT 2011-12-15 Active
M & R Secretarial Services Limited SARAH ROSE LIMITEDCompany Secretary 2011-12-14 CURRENT 2011-12-14 Active
M & R Secretarial Services Limited ST. JOHN'S INNOVATION CENTRE LIMITEDCompany Secretary 2011-10-31 CURRENT 1985-03-28 Active
M & R Secretarial Services Limited AQUILA INVESTMENTS LIMITEDCompany Secretary 2011-10-25 CURRENT 1991-01-15 Active
M & R Secretarial Services Limited ST JOHN'S COLLEGE DEVELOPMENT LIMITEDCompany Secretary 2011-10-07 CURRENT 1993-07-09 Active
M & R Secretarial Services Limited ST JOHN'S ENTERPRISES LIMITEDCompany Secretary 2011-10-07 CURRENT 1994-06-03 Active
M & R Secretarial Services Limited ST JOHN'S PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-10-07 CURRENT 2007-02-12 Active
M & R Secretarial Services Limited LOMAS DEVELOPMENTS LIMITEDCompany Secretary 2011-10-07 CURRENT 1993-01-19 Active
M & R Secretarial Services Limited AQUIVAR MANAGEMENT SERVICES LIMITEDCompany Secretary 2011-10-07 CURRENT 1983-02-07 Active
M & R Secretarial Services Limited SCHOOL IMPROVEMENT PARTNERSHIPS LTDCompany Secretary 2010-07-31 CURRENT 2008-07-02 Dissolved 2016-01-12
M & R Secretarial Services Limited ENVAL LIMITEDCompany Secretary 2010-04-23 CURRENT 2005-02-23 Active
M & R Secretarial Services Limited WEBMD UK LIMITEDCompany Secretary 2009-03-11 CURRENT 2009-02-06 Active
M & R Secretarial Services Limited GENUINE NATURAL PRODUCTS LIMITEDCompany Secretary 2008-11-12 CURRENT 2008-10-20 Dissolved 2017-08-22

Related Directorships for Christopher James Picotte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Picotte PX UK HOLDCO3 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active
Christopher James Picotte PX UK HOLDCO2 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active - Proposal to Strike off
Christopher James Picotte PX UK HOLDCO1 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active
Christopher James Picotte PX HOLDCO4 LIMITEDDirector 2013-07-26 CURRENT 2007-07-11 Active - Proposal to Strike off