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Company Information for

TUDOR HALL ENERGY LIMITED

TUDOR HALL, LLWYNDAFYDD, LLANDYSUL, CEREDIGION, SA44 6BZ,

Company Registration Number

07071931

Private Limited Company

Active

Company Overview

About Tudor Hall Energy Ltd

TUDOR HALL ENERGY LIMITED was founded on 2009-11-10 and has its registered office in Llandysul. The organisation's status is listed as "Active". Tudor Hall Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TUDOR HALL ENERGY LIMITED

TUDOR HALL LLWYNDAFYDD LLANDYSUL CEREDIGION SA44 6BZ Other companies in SA44

Filing Information

Company Number		07071931
Company ID Number		07071931
Date formed		2009-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB204821146

Last Datalog update:	2024-05-05 16:53:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR HALL ENERGY LIMITED

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Companies with same name TUDOR HALL ENERGY LIMITED

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

		Registered address	Last known status	Formation date
	TUDOR HALL ENERGY EUROPE LIMITED	TUDOR HALL LLWYNDAFYDD LLANDYSUL SA44 6BZ	Active	Company formed on the 2014-04-04

Company Officers of TUDOR HALL ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
KUSUM BIYANI	Company Secretary	2014-11-01
ALAN DAVID GRACIE	Director	2014-11-01
PHILLIP STEPHEN SLATER	Director	2014-01-01
RACHEL MARY SLATER	Director	2009-11-10
NICHOLAS JOHN ROSEVEARE WRIGHT	Director	2015-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY SLATER	Company Secretary	2009-11-10	2014-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN DAVID GRACIE	TUDOR HALL ENERGY EUROPE LIMITED	Director	2014-10-01	CURRENT	2014-04-04	Active
ALAN DAVID GRACIE	YBASYS LIMITED	Director	2006-12-07	CURRENT	2006-12-07	Active
ALAN DAVID GRACIE	ZBASYS LIMITED	Director	2006-12-07	CURRENT	2006-12-07	Active
ALAN DAVID GRACIE	XBASYS LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active
PHILLIP STEPHEN SLATER	UAVE LIMITED	Director	2014-05-01	CURRENT	2013-09-16	Active
PHILLIP STEPHEN SLATER	TUDOR HALL ENERGY EUROPE LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
NICHOLAS JOHN ROSEVEARE WRIGHT	DORKING COMMUNITY ORCHARD CIC	Director	2009-12-16	CURRENT	2009-12-16	Active
NICHOLAS JOHN ROSEVEARE WRIGHT	GREENSAND ASSOCIATES LTD	Director	2004-04-13	CURRENT	2004-03-05	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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROSEVEARE WRIGHT
2020-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070719310001
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID GRACIE
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN ROSEVEARE WRIGHT
2014-12-11	AA01	Current accounting period extended from 30/11/14 TO 31/12/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-11-10	AP03	Appointment of Mrs Kusum Biyani as company secretary on 2014-11-01
2014-11-10	AP01	DIRECTOR APPOINTED MR ALAN DAVID GRACIE
2014-11-06	TM02	Termination of appointment of Michael Anthony Slater on 2014-11-01
2014-09-29	SH01	20/08/14 STATEMENT OF CAPITAL GBP 1000
2014-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY SLATER on 2014-01-01
2014-01-16	AP01	DIRECTOR APPOINTED MR PHILLIP STEPHEN SLATER
2014-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY SLATER on 2014-01-16
2014-01-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM TUDOR HOUSE LLWYNDAFYDD LLANDYSUL CEREDIGION SA44 6BZ
2012-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17	AR01	10/11/11 FULL LIST
2010-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-03	AR01	10/11/10 FULL LIST
2009-11-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas

062 - Extraction of natural gas

06200 - Extraction of natural gas

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to TUDOR HALL 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 TUDOR HALL 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

We do not yet have the details of TUDOR HALL ENERGY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 TUDOR HALL ENERGY LIMITED

Intangible Assets

Patents

We have not found any records of TUDOR HALL ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TUDOR HALL ENERGY LIMITED

Trademarks

We have not found any records of TUDOR HALL ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUDOR HALL 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 (06100 - Extraction of crude petroleum) as TUDOR HALL ENERGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TUDOR HALL 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 TUDOR HALL 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 TUDOR HALL ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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