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Home > England & Wales Companies > THORPE ENERGY LIMITED
Company Information for

THORPE ENERGY LIMITED

THE ESTATE OFFICE, THORPE CONSTANTINE, TAMWORTH, B79 0LH,
Company Registration Number
06812103
Private Limited Company
Active

Company Overview

About Thorpe Energy Ltd
THORPE ENERGY LIMITED was founded on 2009-02-06 and has its registered office in Tamworth. The organisation's status is listed as "Active". Thorpe Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORPE ENERGY LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
THORPE CONSTANTINE
TAMWORTH
B79 0LH
Other companies in ST18
 
Filing Information
Company Number 06812103
Company ID Number 06812103
Date formed 2009-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORPE ENERGY LIMITED
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Companies with same name THORPE ENERGY LIMITED
The following companies were found which have the same name as THORPE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORPE ENERGY SERVICES LIMITED 7 CHURCH PLAIN GREAT YARMOUTH NORFOLK NR30 1PL Dissolved Company formed on the 2004-01-13
THORPE ENERGY SERVICES LLC 1925 RUTLAND DR STE A AUSTIN TX 78758 Forfeited Company formed on the 2015-07-30
THORPE ENERGY SERVICES LLC Michigan UNKNOWN
Thorpe Energy Services LLC Indiana Unknown
THORPE ENERGY & COMPLIANCE LTD CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ Active Company formed on the 2022-08-30

Company Officers of THORPE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MATTHEW STRATFORD DUGDALE
 Director 2009-03-09
HUGH WILLIAM INGE-INNES-LILLINGSTON
 Director 2009-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PIERS CARLIS LEGH
 Company Secretary 2009-06-25 2017-02-28
PHILSEC LIMITED
 Company Secretary 2009-02-06 2009-03-09
MEAUJO INCORPORATIONS LIMITED
 Director 2009-02-06 2009-03-09
RICHARD DOUGLAS UNDERWOOD
 Director 2009-02-06 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MATTHEW STRATFORD DUGDALE AETERNIS (BADDESLEY) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
WILLIAM MATTHEW STRATFORD DUGDALE HEMDALE DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 1996-03-04 Active
WILLIAM MATTHEW STRATFORD DUGDALE THE FOUNDATION OF LADY KATHERINE LEVESON Director 2011-12-22 CURRENT 2011-12-22 Active
WILLIAM MATTHEW STRATFORD DUGDALE BENTLEY RENEWABLES LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
WILLIAM MATTHEW STRATFORD DUGDALE CENTRAL & MIDLAND (BADDESLEY) LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active
WILLIAM MATTHEW STRATFORD DUGDALE PARK TOP LIMITED Director 1996-12-05 CURRENT 1996-10-17 Active
WILLIAM MATTHEW STRATFORD DUGDALE BENTLEY CONTRACTORS LIMITED Director 1995-07-03 CURRENT 1960-10-20 Active
WILLIAM MATTHEW STRATFORD DUGDALE CENTRAL & MIDLAND PROPERTIES LIMITED Director 1992-05-17 CURRENT 1990-05-17 Active
WILLIAM MATTHEW STRATFORD DUGDALE BENTLEY PROPERTIES LIMITED Director 1991-05-25 CURRENT 1986-06-05 Liquidation
WILLIAM MATTHEW STRATFORD DUGDALE REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED Director 1991-05-25 CURRENT 1954-01-23 Liquidation
HUGH WILLIAM INGE-INNES-LILLINGSTON MEOLS HALL EVENTS LIMITED Director 2009-01-30 CURRENT 1994-12-20 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
2024-08-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-12-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-22AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26MEM/ARTSARTICLES OF ASSOCIATION
2019-11-26RES13Resolutions passed:
  • Restriction on auth share cao revoked and deleted 19/11/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2019-11-21SH0119/11/18 STATEMENT OF CAPITAL GBP 120010
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28TM02Termination of appointment of David Piers Carlis Legh on 2017-02-28
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 2 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP
2017-02-03AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-01AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/02/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM C/O Fisher German 2 Rutherford Court Technology Park Stafford Staffordshire ST18 0AR
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0106/02/12 ANNUAL RETURN FULL LIST
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0106/02/10 ANNUAL RETURN FULL LIST
2009-10-28MG01Particulars of a mortgage or charge / charge no: 1
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD UNDERWOOD
2009-07-11288bAPPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED
2009-07-1188(2)Ad 09/03/09\gbp si 9@1=9\gbp ic 1/10\
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED
2009-07-06288aDIRECTOR APPOINTED WILLIAM MATTHEW STRATFORD DUGDALE
2009-07-06288aDIRECTOR APPOINTED HUGH WILLIAM INGE-INNES-LILLINGSTON
2009-07-06288aSECRETARY APPOINTED THE HON DAVID PIERS CARLIS LEGH
2009-07-06RES01ADOPT ARTICLES 01/07/2009
2009-02-06NEWINCINCORPORATION 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
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to THORPE 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 THORPE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THORPE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of THORPE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORPE ENERGY LIMITED
Trademarks
We have not found any records of THORPE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORPE 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 (35300 - Steam and air conditioning supply) as THORPE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORPE 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 THORPE 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 THORPE 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.
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    Other companies at postcode B79 0LH