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Company Information for

THANET ENERGY LIMITED

THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX,
Company Registration Number
06488873
Private Limited Company
Active

Company Overview

About Thanet Energy Ltd
THANET ENERGY LIMITED was founded on 2008-01-30 and has its registered office in Birchington. The organisation's status is listed as "Active". Thanet Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THANET ENERGY LIMITED
 
Legal Registered Office
THE PACKHOUSE
BARROW MAN ROAD
BIRCHINGTON
KENT
CT7 0AX
Other companies in CT7
 
Filing Information
Company Number 06488873
Company ID Number 06488873
Date formed 2008-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB926532225  
Last Datalog update: 2024-02-05 07:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANET ENERGY LIMITED
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Company Officers of THANET ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MARK HUCKSTEP
 Company Secretary 2015-11-30
WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
 Director 2008-06-19
CHRISTOPHER PETER MACK
 Director 2008-01-30
PLEUN-WILLEM VAN MALKENHORST
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MUSK
 Company Secretary 2008-01-30 2015-11-30
MICHAEL JOHN MUSK
 Director 2008-01-30 2015-11-30
ROBERT JOHANNES BAL
 Director 2013-09-19 2015-01-29
CORNELIS VAN DER KAAIJ
 Director 2008-06-19 2013-09-19
BEACH SECRETARIES LIMITED
 Company Secretary 2008-01-30 2008-01-30
CROFT NOMINEES LIMITED
 Director 2008-01-30 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILHELMUS JOHANNES MARIA GROOTSCHOLTEN THANET EARTH HOLDINGS LIMITED Director 2008-06-13 CURRENT 2007-09-19 Active
CHRISTOPHER PETER MACK THE FRESH PRODUCE CENTRE LIMITED Director 2018-03-01 CURRENT 2017-06-27 Active
CHRISTOPHER PETER MACK MM GLOBAL CITRUS LIMITED Director 2014-11-14 CURRENT 2006-11-21 Active - Proposal to Strike off
CHRISTOPHER PETER MACK CYPIC LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-08-30
CHRISTOPHER PETER MACK M & W MACK TRUSTEES LIMITED Director 2011-04-06 CURRENT 1986-03-13 Dissolved 2017-05-16
CHRISTOPHER PETER MACK THANET EARTH ESTATES LIMITED Director 2009-02-18 CURRENT 2008-09-23 Active
CHRISTOPHER PETER MACK FRESCA DEVELOPMENT PROPERTY LIMITED Director 2008-09-29 CURRENT 2008-07-16 Active
CHRISTOPHER PETER MACK FRESCA DEVELOPMENT LIMITED Director 2008-09-29 CURRENT 2008-07-16 Active
CHRISTOPHER PETER MACK THANET EARTH CONSTRUCTION LIMITED Director 2008-06-25 CURRENT 2008-02-26 Active
CHRISTOPHER PETER MACK THANET EARTH LIMITED Director 2007-11-23 CURRENT 2007-03-19 Active
CHRISTOPHER PETER MACK VALEFRESH LIMITED Director 2007-10-16 CURRENT 2007-05-24 Active - Proposal to Strike off
CHRISTOPHER PETER MACK THANET GROWERS SEVEN LIMITED Director 2007-10-10 CURRENT 2007-09-19 Active
CHRISTOPHER PETER MACK THANET EARTH HOLDINGS LIMITED Director 2007-10-10 CURRENT 2007-09-19 Active
CHRISTOPHER PETER MACK THANET EARTH INVESTMENTS LIMITED Director 2007-07-27 CURRENT 2007-03-19 Active
CHRISTOPHER PETER MACK PRIMAFRUIT LIMITED Director 2005-04-29 CURRENT 1981-06-04 Active
CHRISTOPHER PETER MACK FRESCA GROUP LIMITED Director 2005-02-22 CURRENT 2004-12-08 Active
CHRISTOPHER PETER MACK THE FRESCA ESOP LIMITED Director 1998-09-25 CURRENT 1998-07-08 Active
CHRISTOPHER PETER MACK M.& W.MACK LIMITED Director 1991-10-12 CURRENT 1948-01-02 Active

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.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CH01Director's details changed for Mr Wilhelmus Johannes Maria Grootscholten on 2019-03-20
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP01DIRECTOR APPOINTED MR PLEUN-WILLEM VAN MALKENHORST
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 700
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Packhouse Barrow Man Road Birchington Kent CT7 0AX
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 09/09/2016
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-30AP03Appointment of Mr Mark Huckstep as company secretary on 2015-11-30
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MUSK
2015-11-30TM02Termination of appointment of Michael John Musk on 2015-11-30
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 700
2015-02-05AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANNES BAL
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 700
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DER KAAIJ
2013-11-19AP01DIRECTOR APPOINTED MR ROBERT JOHANNES BAL
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0130/01/12 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 06/12/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0130/01/11 FULL LIST
2011-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-02-25AD02SAIL ADDRESS CREATED
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 01/11/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VAN DER KAAIJ / 25/10/2010
2010-09-17AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VAN DER KAAIJ / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 01/02/2010
2009-10-10AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-30190LOCATION OF DEBENTURE REGISTER
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 100 FETTER LANE LONDON EC4A 1BN
2008-06-30288aDIRECTOR APPOINTED CORNELIUS VAN DER KAAIJ
2008-06-23288aDIRECTOR APPOINTED WILJELMUS JOHANNES MARIA GROOTSCHOLTEN
2008-05-1588(2)AD 07/05/08 GBP SI 300@1=300 GBP IC 400/700
2008-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bSECRETARY RESIGNED
2008-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-0888(2)RAD 30/01/08--------- £ SI 399@1=399 £ IC 1/400
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to THANET ENERGY 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 THANET ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THANET ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THANET ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of THANET ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET ENERGY LIMITED
Trademarks
We have not found any records of THANET ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET ENERGY 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 (35120 - Transmission of electricity) as THANET ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANET ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANET ENERGY 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 THANET ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CT7 0AX