Company Information for TORFTECH ENERGY LIMITED
188 FIRST STREET, GREENHAM BUSINESS PARK, THATCHAM, RG19 6HW,
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Company Registration Number
08636364
Private Limited Company
Active |
Company Name | |
---|---|
TORFTECH ENERGY LIMITED | |
Legal Registered Office | |
188 FIRST STREET GREENHAM BUSINESS PARK THATCHAM RG19 6HW Other companies in RG19 | |
Company Number | 08636364 | |
---|---|---|
Company ID Number | 08636364 | |
Date formed | 2013-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 06:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
TRICOR SECRETARIES LIMITED |
||
ANDREW NEAL BRIDE |
||
KHONG KEONG CHANG |
||
MARTIN ALEXANDER GROSZEK |
||
NIELS OVERGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWARD DODSON |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
LINDA ROSE HOLDEMAN |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALEXANDER HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-01-08 | Active | |
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-03-02 | Active | |
CLEAN POWER HYDROGEN GROUP LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2016-07-19 | Active | |
CBL REALISATIONS 2016 PLC | Company Secretary | 2015-12-18 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
TORFTECH CONSTRUCTION (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
EUROPEAN ENERGY PROJECTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
BRIEF LIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
ONESONG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
SANDMAN STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CONSTANTINE GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CORINTHIAN PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
BANE ENTERPRISES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
KYLE PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
COBBLEPOT CREATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ISLEY DESIGN LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ENIGMA ARTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
CRANE APPLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
GRUNDY GRAPHICS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
MJOLNIR ENTERTAINMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
GALACTUS GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
BUGLE SPARKS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
FIRELIGHT GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ASGARDIAN APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ODIN PUBLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
IDUNN INTERACTIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
FURY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
BANNER BYTES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
MYSTERY MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
INCEPTION APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-04-10 | |
APOCALYPTIC ANIMATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
IN SHOWJUMPERS ONE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2011-05-19 | Active | |
ITALIC PIG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ENDLESS NIGHTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-05-29 | |
MORPHEUS MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-06-26 | |
ZSASZ MOTION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
TETCH CREATIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
WAYLON WIRELESS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
ENIGMA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
STARK STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-07 | Dissolved 2018-04-10 | |
WIDOW APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-06-26 | |
VIRTUAL VENOM LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
LA COPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
LUMO DEVELOPMENTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-06-26 | |
SABRE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
S & J INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1994-07-29 | Active | |
NEXXTDRIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2000-11-01 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-13 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-04-21 | Active | |
OBERON AIM VCT PLC | Company Secretary | 2015-03-31 | CURRENT | 2007-01-16 | Active | |
THE HEATHFIELD FELLOWSHIP | Company Secretary | 2015-03-31 | CURRENT | 2009-03-16 | Active | |
NEW ARGENTEUIL HOUSE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-24 | Liquidation | |
THE KINDLY ONES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SUGRA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
QUINZEL GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
WAR HUNGRY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
THOR PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-07-17 | |
SAVAGE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-07-17 | |
TORFTECH R&D LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1988-06-30 | Active | |
INSIGHT IN INFRASTRUCTURE LTD | Company Secretary | 2015-03-31 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
IN SHOWJUMPERS 2013 PLC | Company Secretary | 2015-03-31 | CURRENT | 2012-07-19 | Liquidation | |
DREAM COUNTRY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ARACHNID APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
OCTAVIUS INNOVATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
MASTERMIND MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
INS ROSEHILL ENTERPRISES PLC | Company Secretary | 2015-03-31 | CURRENT | 2013-10-07 | Liquidation | |
TORFTECH TECHNOLOGIES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-03-03 | Active | |
TORFTECH LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
G.P. PRIVATE EQUITY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-27 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NEW CENTURY AIM VCT PLC | Company Secretary | 2005-03-04 | CURRENT | 2005-02-04 | Liquidation | |
TORFTECH R&D LIMITED | Director | 2016-06-24 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2003-02-13 | Active | |
TORFTECH CONSTRUCTION (UK) LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
TORFTECH R&D LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
MICROSCALTWO LIMITED | Director | 2012-02-25 | CURRENT | 2011-05-26 | Dissolved 2016-11-01 | |
EUROPEAN ENERGY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
TORFTECH TECHNOLOGIES LIMITED | Director | 2003-02-28 | CURRENT | 1982-03-03 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-13 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Director | 1998-01-19 | CURRENT | 1988-06-30 | Active | |
TORFTECH LIMITED | Director | 1994-08-26 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
TORFTECH R&D LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Director | 2014-03-01 | CURRENT | 2003-02-13 | Active | |
TORFTECH LIMITED | Director | 2013-03-01 | CURRENT | 1982-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR SECRETARIES LIMITED on 2024-11-15 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR SECRETARIES LIMITED on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR NIELS OVERGAARD | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Niels Overgaard on 2022-04-18 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Niels Overgaard on 2021-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Neal Bride on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Niels Overgaard on 2017-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/03/17 | |
AP01 | DIRECTOR APPOINTED MR KHONG KEONG CHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODSON | |
CH01 | Director's details changed for Mr Niels Overgaard on 2016-12-05 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 75.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
CH01 | Director's details changed for Andrew Beal Bride on 2015-08-03 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WOODSIDE SECRETARIES LIMITED on 2015-11-26 | |
AP01 | DIRECTOR APPOINTED ANDREW BEAL BRIDE | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 43.74 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 69.95 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 75.74 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 76.74 | |
SH02 | SUB-DIVISION 02/11/15 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 18.00 | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2014 TO 28/02/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | |
AP03 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | |
AP01 | DIRECTOR APPOINTED MARIN ALEXANDER GROSZEK | |
AP01 | DIRECTOR APPOINTED NIELS OVERGAARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DODSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28210 - Manufacture of ovens, furnaces and furnace burners
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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 TORFTECH ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (28210 - Manufacture of ovens, furnaces and furnace burners) as TORFTECH ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73 | ||||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |