THOR HOLDINGS LIMITED

Company Number		06323377
Date formed		2007-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-03-18
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB795573178 GB365262492

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Companies with same name THOR HOLDINGS LIMITED

The following companies were found which have the same name as THOR HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THOR HOLDINGS CORP.	244 FIFTH AVENUE SUITE # 2458 NEW YORK NY 10001	Active	Company formed on the 2012-03-22
THOR HOLDINGS, LLC	1729 ALAMO AVE Colorado Springs CO 80907	Delinquent	Company formed on the 1999-11-16
THOR HOLDINGS, LLC	4409 CALIFORNIA AVE SW STE 100 SEATTLE WA 98116	Dissolved	Company formed on the 2007-03-07
THOR HOLDINGS INC.	6179 BLUE HAVEN WAY CLINTON WA 982369111	Active	Company formed on the 2015-02-10
THOR HOLDINGS, LLC	520 4TH ST SW STE A LE MARS IA 51031	Active	Company formed on the 2015-05-07
THOR HOLDINGS, LLC	507 CHILLICOTHE STREET SUITE 200 PORTSMOUTH OH 45662	Active	Company formed on the 2006-06-01
THOR HOLDINGS LIMITED	British Columbia	Voluntary dissolved	Company formed on the 2016-04-19
THOR HOLDINGS, LTD.	350 N SANDHILL ROAD STE 107 MESQUITE NV 89027	Permanently Revoked	Company formed on the 2001-04-03
THOR HOLDINGS, INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2012-07-09
THOR HOLDINGS (KENT) PTY LTD		Active	Company formed on the 2002-03-25
THOR HOLDINGS PTY LTD	VIC 3121	Active	Company formed on the 2000-06-19
THOR HOLDINGS, LLC	382 Mt Philo Road N Ferrisburg VT 05473	Dissolved	Company formed on the 2001-12-07
THOR HOLDINGS, LLC	50 SE SCOTT #13 BEND OR 97702	Active	Company formed on the 2016-12-28
Thor Holdings, L.L.C.	Delaware	Unknown
Thor Holdings Group LP	Delaware	Unknown
THOR HOLDINGS, LLC	4141 W. BONANZA DR. BEVERLY HILLS FL 34465	Active	Company formed on the 2005-02-08
THOR HOLDINGS GROUP GP LLC	16170 POPPYSEED CIRCLE DELRAY BEACH FL 33484	Inactive	Company formed on the 2009-09-17
Thor Holdings, LLC	12001 Market St Unit 480 Reston VA 20190	Active	Company formed on the 2017-05-23
THOR HOLDINGS LLC	Georgia	Unknown
THOR HOLDINGS INCORPORATED	New Jersey	Unknown

Company Officers of THOR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
E.ON UK SECRETARIES LIMITED	Company Secretary	2008-11-24
DEBORAH GANDLEY	Director	2012-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENÉ MATTHIES	Director	2013-11-22	2014-05-15
DAVID JOHN MORGANS	Director	2008-11-24	2013-11-22
E.ON UK DIRECTORS LIMITED	Director	2010-01-04	2012-08-24
DEREK PARKIN	Director	2010-05-17	2012-08-24
COLIN ROGER SCOINS	Director	2008-11-24	2010-05-17
MARTIN WILSON LAND	Director	2009-01-13	2010-01-04
PX APPOINTMENTS LIMITED	Company Secretary	2008-01-29	2008-11-24
IAN CLIFFORD	Director	2007-09-11	2008-11-24
MARTIN RICHARD GREEN	Director	2007-08-14	2008-11-24
PETER ANTHONY HUTCHINSON	Director	2007-08-14	2008-11-24
TIMOTHY JAMES UNDERDOWN	Director	2007-09-11	2008-11-24
PRIMA SECRETARY LIMITED	Company Secretary	2007-07-25	2008-01-29
PRIMA DIRECTOR LIMITED	Director	2007-07-25	2007-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E.ON UK SECRETARIES LIMITED	E.ON ENERGY INSTALLATION SERVICES LIMITED	Company Secretary	2016-03-07	CURRENT	2016-01-22	Active
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY MARKETS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-11-23	Active
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) INVESTMENTS	Company Secretary	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Company Secretary	2013-11-05	CURRENT	1995-08-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON CONNECTING ENERGIES LIMITED	Company Secretary	2013-01-31	CURRENT	2011-04-05	Active
E.ON UK SECRETARIES LIMITED	E.ON PROJECT EARTH LIMITED	Company Secretary	2013-01-31	CURRENT	2012-04-25	Active
E.ON UK SECRETARIES LIMITED	E.ON UK CHP LIMITED	Company Secretary	2013-01-07	CURRENT	1992-02-05	Active
E.ON UK SECRETARIES LIMITED	E.ON UK GREEN FUNDING SOLUTIONS LIMITED	Company Secretary	2013-01-07	CURRENT	1992-07-13	Active
E.ON UK SECRETARIES LIMITED	CITIGEN (LONDON) LIMITED	Company Secretary	2013-01-07	CURRENT	1989-09-29	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK HUMBER WIND LIMITED	Company Secretary	2012-12-10	CURRENT	2003-09-15	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK WIND SERVICES LIMITED	Company Secretary	2012-12-10	CURRENT	2004-10-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Company Secretary	2012-12-10	CURRENT	1998-05-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK BLYTH LIMITED	Company Secretary	2012-12-10	CURRENT	1999-09-01	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ONSHORE WIND LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK SCROBY SANDS LIMITED	Company Secretary	2012-12-10	CURRENT	2000-12-19	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Company Secretary	2012-12-10	CURRENT	2001-01-30	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LONDON ARRAY LIMITED	Company Secretary	2012-12-10	CURRENT	2004-12-24	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK OPERATIONS LIMITED	Company Secretary	2012-09-20	CURRENT	1992-03-02	Active
E.ON UK SECRETARIES LIMITED	E.ON UK INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-02-22	Active
E.ON UK SECRETARIES LIMITED	E.ON IT UK LIMITED	Company Secretary	2011-02-01	CURRENT	2005-11-09	Active
E.ON UK SECRETARIES LIMITED	ERGON NOMINEES LIMITED	Company Secretary	2010-06-14	CURRENT	1990-12-13	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	THOR COGENERATION LIMITED	Company Secretary	2008-11-24	CURRENT	2006-11-08	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	E.ON UK TECHNICAL SERVICES LIMITED	Company Secretary	2007-09-03	CURRENT	1992-03-11	Dissolved 2017-02-23
E.ON UK SECRETARIES LIMITED	AQUILA STERLING LIMITED	Company Secretary	2007-07-04	CURRENT	2002-03-11	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	EME DISTRIBUTION NO. 2 LIMITED	Company Secretary	2007-07-04	CURRENT	2003-10-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Company Secretary	2007-07-04	CURRENT	1998-06-30	Active
E.ON UK SECRETARIES LIMITED	METERING SERVICES LIMITED	Company Secretary	2006-05-18	CURRENT	1997-09-29	Dissolved 2015-02-17
E.ON UK SECRETARIES LIMITED	INFRASTRUCTURE ALLIANCE LIMITED	Company Secretary	2006-03-30	CURRENT	2005-03-22	Converted / Closed
E.ON UK SECRETARIES LIMITED	CT SERVICES HOLDINGS LIMITED	Company Secretary	2005-09-28	CURRENT	2004-03-16	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	POWERGEN UK HOLDING COMPANY LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2014-10-09
E.ON UK SECRETARIES LIMITED	E.ON ENERGY UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-05-24	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	METER SERVICES LTD	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	E.ON UK POWER TECHNOLOGY LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	AQUILA POWER INVESTMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS GENERATION (OVERSEAS) LIMITED	Company Secretary	2004-02-23	CURRENT	1992-12-10	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER (UK) LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS SALES LIMITED	Company Secretary	2004-02-23	CURRENT	1991-01-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON LIMITED	Company Secretary	2004-02-23	CURRENT	1997-02-28	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER INTERNATIONAL LIMITED	Company Secretary	2004-01-16	CURRENT	1991-06-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN IRELAND LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK IRONBRIDGE LIMITED	Company Secretary	2002-10-21	CURRENT	1997-09-11	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AH ONLINE) LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHGD) LIMITED	Company Secretary	2002-10-21	CURRENT	1995-07-05	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	WESTERN GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1992-01-15	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	MIDLANDS GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHG) LIMITED	Company Secretary	2002-10-21	CURRENT	1991-07-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHST) LIMITED	Company Secretary	2002-10-21	CURRENT	1998-05-21	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL SUPPLY LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Company Secretary	2002-07-01	CURRENT	1994-01-04	Dissolved 2018-04-18
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) LOAN NOTES	Company Secretary	2002-07-01	CURRENT	1996-11-07	Liquidation
E.ON UK SECRETARIES LIMITED	ERGON HOLDING COMPANY LIMITED	Company Secretary	2002-05-14	CURRENT	2002-02-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK SECURITIES	Company Secretary	2001-03-30	CURRENT	2001-03-30	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP INVESTMENTS	Company Secretary	2000-12-01	CURRENT	2000-12-01	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP HOLDINGS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	DIAMOND POWER GENERATION LIMITED	Company Secretary	2000-06-22	CURRENT	2000-05-23	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY LINCOLN LIMITED	Company Secretary	1993-06-10	CURRENT	1987-11-16	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	DELCOMM LIMITED	Company Secretary	1993-06-09	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	FOXCOTE HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
DEBORAH GANDLEY	POWERGEN ERGON	Director	2016-11-15	CURRENT	2009-06-22	Liquidation
DEBORAH GANDLEY	POWERGEN HOLDINGS B.V.	Director	2016-10-12	CURRENT	2002-06-21	Active
DEBORAH GANDLEY	UTILITY DEBT SERVICES LIMITED	Director	2016-09-15	CURRENT	2002-05-30	Active - Proposal to Strike off
DEBORAH GANDLEY	ENERGY COLLECTION SERVICES LIMITED	Director	2016-09-15	CURRENT	2006-04-25	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN WEATHER LIMITED	Director	2016-08-22	CURRENT	1990-07-30	Dissolved 2018-01-09
DEBORAH GANDLEY	AVON ENERGY PARTNERS HOLDINGS	Director	2016-08-22	CURRENT	1996-05-03	Active - Proposal to Strike off
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-22	CURRENT	1990-07-24	Active
DEBORAH GANDLEY	CHN GROUP LTD	Director	2016-08-22	CURRENT	1997-09-05	Active
DEBORAH GANDLEY	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2016-08-22	CURRENT	2000-08-22	Active
DEBORAH GANDLEY	THE POWER GENERATION COMPANY LIMITED	Director	2016-08-22	CURRENT	1988-09-12	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 2 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY GAS (NORTHWEST) LIMITED	Director	2016-08-22	CURRENT	1993-09-02	Active
DEBORAH GANDLEY	CHN ELECTRICAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1994-10-18	Active
DEBORAH GANDLEY	ECONOMY POWER LIMITED	Director	2016-08-22	CURRENT	1997-06-12	Active
DEBORAH GANDLEY	INDUSTRY DEVELOPMENT SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Director	2016-08-22	CURRENT	2001-07-17	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 1 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	CHN CONTRACTORS LIMITED	Director	2016-08-22	CURRENT	1984-09-17	Active
DEBORAH GANDLEY	CHN SPECIAL PROJECTS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK PROPERTY SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK ENERGY SERVICES LIMITED	Director	2016-08-22	CURRENT	2005-11-08	Active
DEBORAH GANDLEY	E.ON UK PS LIMITED	Director	2016-08-22	CURRENT	2008-12-03	Active
DEBORAH GANDLEY	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
DEBORAH GANDLEY	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
DEBORAH GANDLEY	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Director	2016-03-07	CURRENT	1994-01-04	Dissolved 2018-04-18
DEBORAH GANDLEY	AQUILA POWER INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	1998-07-20	Dissolved 2016-03-17
DEBORAH GANDLEY	AQUILA STERLING LIMITED	Director	2013-11-26	CURRENT	2002-03-11	Dissolved 2016-03-17
DEBORAH GANDLEY	ERGON NOMINEES LIMITED	Director	2013-11-26	CURRENT	1990-12-13	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS GENERATION (OVERSEAS) LIMITED	Director	2013-11-26	CURRENT	1992-12-10	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS POWER INTERNATIONAL LIMITED	Director	2013-11-26	CURRENT	1991-06-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) INVESTMENTS	Director	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN RETAIL SUPPLY LIMITED	Director	2013-11-26	CURRENT	2002-10-18	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK ENERGY LINCOLN LIMITED	Director	2013-11-26	CURRENT	1987-11-16	Dissolved 2017-03-02
DEBORAH GANDLEY	EME DISTRIBUTION NO. 2 LIMITED	Director	2013-11-26	CURRENT	2003-10-02	Dissolved 2016-09-08
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) LOAN NOTES	Director	2013-11-26	CURRENT	1996-11-07	Liquidation
DEBORAH GANDLEY	ERGON HOLDING COMPANY LIMITED	Director	2013-10-08	CURRENT	2002-02-20	Dissolved 2016-03-17
DEBORAH GANDLEY	METERING SERVICES LIMITED	Director	2013-09-12	CURRENT	1997-09-29	Dissolved 2015-02-17
DEBORAH GANDLEY	THOR COGENERATION LIMITED	Director	2012-08-24	CURRENT	2006-11-08	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS POWER (UK) LIMITED	Director	2012-08-20	CURRENT	1988-05-04	Dissolved 2016-03-17
DEBORAH GANDLEY	WINDY HILLS LIMITED	Director	2012-06-20	CURRENT	1993-08-26	Dissolved 2014-11-13
DEBORAH GANDLEY	TXU EUROPE (AH ONLINE) LIMITED	Director	2012-06-12	CURRENT	1997-05-02	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHGD) LIMITED	Director	2012-06-12	CURRENT	1995-07-05	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHG) LIMITED	Director	2012-06-12	CURRENT	1991-07-19	Dissolved 2016-09-08
DEBORAH GANDLEY	INFRASTRUCTURE ALLIANCE LIMITED	Director	2012-06-12	CURRENT	2005-03-22	Converted / Closed
DEBORAH GANDLEY	TXU EUROPE (AHST) LIMITED	Director	2012-06-12	CURRENT	1998-05-21	Dissolved 2017-03-02
DEBORAH GANDLEY	POWERGEN IRELAND LIMITED	Director	2012-02-20	CURRENT	2003-04-03	Dissolved 2014-05-20
DEBORAH GANDLEY	ERGON ENERGY LIMITED	Director	2012-02-17	CURRENT	1990-03-13	Dissolved 2014-05-20
DEBORAH GANDLEY	DIAMOND POWER GENERATION LIMITED	Director	2012-02-17	CURRENT	2000-05-23	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN UK SECURITIES	Director	2011-06-17	CURRENT	2001-03-30	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN UK HOLDING COMPANY LIMITED	Director	2011-06-15	CURRENT	2004-12-14	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN GROUP HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2000-09-19	Dissolved 2016-09-08
DEBORAH GANDLEY	CT SERVICES HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2004-03-16	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK TECHNICAL SERVICES LIMITED	Director	2011-02-23	CURRENT	1992-03-11	Dissolved 2017-02-23
DEBORAH GANDLEY	POWERGEN SERANG LIMITED	Director	2010-08-19	CURRENT	1992-03-19	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN UK LIMITED	Director	2010-08-17	CURRENT	1993-12-08	Dissolved 2016-03-17
DEBORAH GANDLEY	WESTERN GAS LIMITED	Director	2010-08-17	CURRENT	1992-01-15	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS SALES LIMITED	Director	2010-08-11	CURRENT	1991-01-14	Dissolved 2016-03-17
DEBORAH GANDLEY	ENFIELD OPERATIONS (UK) LIMITED	Director	2010-08-10	CURRENT	1997-11-04	Dissolved 2014-11-29
DEBORAH GANDLEY	POWERGEN RETAIL LIMITED	Director	2010-08-10	CURRENT	1988-05-04	Dissolved 2014-10-09
DEBORAH GANDLEY	METER SERVICES LTD	Director	2010-08-10	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	ENFIELD ENERGY SERVICES (EUROPE) LIMITED	Director	2010-08-10	CURRENT	1994-03-03	Dissolved 2014-05-20
DEBORAH GANDLEY	FORAY 1137 LIMITED	Director	2010-08-10	CURRENT	1998-07-20	Active - Proposal to Strike off
DEBORAH GANDLEY	VISIONCASH	Director	2010-08-09	CURRENT	1994-03-23	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY UK LIMITED	Director	2010-07-20	CURRENT	1993-05-24	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK IRONBRIDGE LIMITED	Director	2010-07-20	CURRENT	1997-09-11	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK POWER TECHNOLOGY LIMITED	Director	2010-07-20	CURRENT	1993-12-08	Dissolved 2014-05-20
DEBORAH GANDLEY	E.ON UK RETAIL LIMITED	Director	2010-07-20	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON LIMITED	Director	2010-07-20	CURRENT	1997-02-28	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2010-07-20	CURRENT	1997-07-31	Active
DEBORAH GANDLEY	POWERGEN UK INVESTMENTS	Director	2009-07-01	CURRENT	2000-11-24	Active
DEBORAH GANDLEY	POWERGEN GROUP INVESTMENTS	Director	2009-06-29	CURRENT	2000-12-01	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN US SECURITIES	Director	2009-06-24	CURRENT	2001-07-25	Liquidation
DEBORAH GANDLEY	DELCOMM LIMITED	Director	2009-05-07	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN US HOLDINGS	Director	2009-04-01	CURRENT	1999-04-22	Liquidation
DEBORAH GANDLEY	POWERGEN US INVESTMENTS	Director	2009-04-01	CURRENT	1990-03-13	Liquidation
DEBORAH GANDLEY	POWERGEN LIMITED	Director	2009-04-01	CURRENT	1998-06-19	Active
DEBORAH GANDLEY	MIDLANDS GAS LIMITED	Director	2007-07-04	CURRENT	1997-05-02	Dissolved 2016-09-08
DEBORAH GANDLEY	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Director	2004-03-22	CURRENT	1995-08-04	Dissolved 2016-03-17
DEBORAH GANDLEY	E.ON UK DIRECTORS LIMITED	Director	2004-03-22	CURRENT	1990-09-04	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON UK SECRETARIES LIMITED	Director	2004-03-22	CURRENT	1991-02-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG
2014-10-24	4.70	DECLARATION OF SOLVENCY
2014-10-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05	AR01	25/07/14 FULL LIST
2014-08-04	RES01	ADOPT ARTICLES 24/08/2012
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES
2013-12-17	SH20	STATEMENT BY DIRECTORS
2013-12-17	SH19	17/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-17	CAP-SS	SOLVENCY STATEMENT DATED 10/12/13
2013-12-17	RES06	REDUCE ISSUED CAPITAL 10/12/2013
2013-12-15	AP01	DIRECTOR APPOINTED RENÉ MATTHIES
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS
2013-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05	AR01	25/07/13 FULL LIST
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2012-08-30	AP01	DIRECTOR APPOINTED MS DEBORAH GANDLEY
2012-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09	AR01	25/07/12 FULL LIST
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 01/01/2012
2011-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10	AR01	25/07/11 FULL LIST
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25	AR01	25/07/10 FULL LIST
2010-08-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/07/2010
2010-08-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/07/2010
2010-06-04	AP01	DIRECTOR APPOINTED DEREK PARKIN
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 01/02/2010
2010-01-21	AP02	CORPORATE DIRECTOR APPOINTED E.ON UK DIRECTORS LIMITED
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAND
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON LAND / 05/10/2009
2009-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 05/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009
2009-08-24	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11	288a	DIRECTOR APPOINTED MARTIN WILSON LAND
2009-01-16	225	PREVEXT FROM 31/03/2008 TO 31/12/2008
2008-12-05	288a	DIRECTOR APPOINTED COLIN ROGER SCOINS
2008-12-05	288a	DIRECTOR APPOINTED DAVID JOHN MORGANS
2008-12-05	288a	SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY UNDERDOWN
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON
2008-12-05	288b	APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR IAN CLIFFORD
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TEESSIDE TS17 6BF
2008-07-30	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY UNDERDOWN / 11/09/2007
2008-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-03-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-03-11	CERTNM	COMPANY NAME CHANGED CROSSCO (1042) LIMITED CERTIFICATE ISSUED ON 12/03/08
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CAMDEN HOUSE PRINCES WHARF TEESDALE PARK STOCKTON ON TEES TEESIDE TS17 6QY
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-14	288b	SECRETARY RESIGNED
2008-01-25	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-11-30	SA	SHARES AGREEMENT OTC
2007-11-30	88(2)R	AD 29/10/07--------- £ SI 990@.1=99 £ IC 1/100
2007-11-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOR HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of THOR HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOR HOLDINGS LIMITED

Trademarks

We have not found any records of THOR HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOR HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where THOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	THOR HOLDINGS LIMITED	Event Date	2015-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 4 December 2015 at 12.45 pm, 1.00 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm and 3.00 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 3 December 2015. Date of appointment: 30 September 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk

Initiating party		Event Type
Defending party	THOR HOLDINGS LIMITED	Event Date	2014-10-10
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 December 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Date of appointment: 30 September 2014. Further details contact: Marie French, Email: maria.french2@kpmg.co.uk or Tel: 020 7674 1757

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOR HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 07:45:53
Primary Source:	Companies House

Company Overview

Company Officers of THOR HOLDINGS LIMITED

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