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Company Information for

TBC ENERGY LTD.

REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF,

Company Registration Number

08672842

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tbc Energy Ltd.

TBC ENERGY LTD. was founded on 2013-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tbc Energy Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TBC ENERGY LTD.

REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF Other companies in CR6

Filing Information

Company Number		08672842
Company ID Number		08672842
Date formed		2013-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 16:19:28
Primary Source:	Companies House

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Companies with same name TBC ENERGY LTD.

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

	Registered address	Last known status	Formation date
TBC ENERGY SERVICES MANAGEMENT, LLC	Resigned Agent Account	Unknown	Company formed on the 2003-03-03
TBC ENERGY SERVICES, L.P	Resigned Agent Account	Unknown	Company formed on the 2003-03-03
TBC ENERGY SERVICES L P 2	Delaware	Unknown
TBC ENERGY SERVICES HOLDINGS, L.P	Resigned Agent Account	Unknown	Company formed on the 2003-03-03
TBC ENERGY PARTNERS INCORPORATED	California	Unknown
TBC ENERGY CO INCORPORATED	California	Unknown

Company Officers of TBC ENERGY LTD.

Current Directors

Officer	Role	Date Appointed
CHARLOTTE DOROTHY VAN HEERDEN	Director	2014-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABS SECRETARY SERVICES LTD	Company Secretary	2013-09-02	2014-08-27
MARY JANE MARIA	Director	2013-09-02	2014-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE DOROTHY VAN HEERDEN	HIGHBUILD LIMITED	Director	2015-03-04	CURRENT	2014-08-11	Dissolved 2016-09-27
CHARLOTTE DOROTHY VAN HEERDEN	ESPACE SOFT TRADING LIMITED	Director	2014-08-14	CURRENT	1998-08-06	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	SATTERFIELD MANAGEMENT LTD	Director	2014-07-22	CURRENT	2008-06-23	Dissolved 2017-02-14
CHARLOTTE DOROTHY VAN HEERDEN	MARVELSTONE LTD.	Director	2014-01-15	CURRENT	2007-01-29	Dissolved 2015-05-19
CHARLOTTE DOROTHY VAN HEERDEN	LINDOSBAY (UK) LIMITED	Director	2014-01-01	CURRENT	2011-05-06	Active
CHARLOTTE DOROTHY VAN HEERDEN	SKYWAY CORPORATION LTD	Director	2013-11-30	CURRENT	2012-11-30	Dissolved 2016-06-07
CHARLOTTE DOROTHY VAN HEERDEN	MAX CAPITAL GROUP LTD	Director	2013-10-10	CURRENT	2013-10-10	Active
CHARLOTTE DOROTHY VAN HEERDEN	TRANSNORD LTD.	Director	2013-09-20	CURRENT	2003-12-19	Active
CHARLOTTE DOROTHY VAN HEERDEN	UNISTAR DEVELOPMENT LTD.	Director	2013-08-21	CURRENT	2001-06-12	Dissolved 2018-04-17
CHARLOTTE DOROTHY VAN HEERDEN	SMADEM MANAGEMENT LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	GREENFIELD TEA LIMITED	Director	2013-04-26	CURRENT	2003-10-08	Dissolved 2015-08-18
CHARLOTTE DOROTHY VAN HEERDEN	SOLENT ADVISORY SERVICES LIMITED	Director	2013-04-26	CURRENT	2005-10-27	Dissolved 2016-01-19
CHARLOTTE DOROTHY VAN HEERDEN	FACADE DESIGN CONTRACTING AND CONSULTING LIMITED	Director	2013-04-01	CURRENT	2008-04-11	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	RAINBEAM SERVICES LIMITED	Director	2013-03-14	CURRENT	2011-03-21	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	STROYMONTAGE LIMITED	Director	2013-03-06	CURRENT	2002-07-30	Dissolved 2014-03-25
CHARLOTTE DOROTHY VAN HEERDEN	RATCHFORD (UK) LIMITED	Director	2013-03-06	CURRENT	2006-10-09	Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN	TEGROS INVESTMENTS LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN	BRIT TRANSINVEST CORPORATION LTD	Director	2013-02-21	CURRENT	2011-03-02	Active
CHARLOTTE DOROTHY VAN HEERDEN	CAMBERWAY LIMITED	Director	2013-02-15	CURRENT	2000-04-26	Dissolved 2014-02-25
CHARLOTTE DOROTHY VAN HEERDEN	PRODIMEX LIMITED	Director	2013-02-14	CURRENT	2006-11-21	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	FOAM SOURCE EUROPE LIMITED	Director	2013-02-11	CURRENT	2003-12-01	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
2019-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/18 FROM 44a the Green Warlingham Surrey CR6 9NA
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/14 FROM 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
2014-09-02	AP01	DIRECTOR APPOINTED MRS CHARLOTTE DOROTHY VAN HEERDEN
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY JANE MARIA
2014-09-02	TM02	Termination of appointment of Abs Secretary Services Ltd on 2014-08-27
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2013-09-02	NEWINC	New incorporation

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 TBC ENERGY LTD. 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 TBC ENERGY LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TBC ENERGY LTD. 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 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 TBC ENERGY LTD.

Intangible Assets

Patents

We have not found any records of TBC ENERGY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TBC ENERGY LTD.

Trademarks

We have not found any records of TBC ENERGY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TBC ENERGY LTD.. 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 TBC ENERGY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TBC ENERGY LTD. 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 TBC ENERGY LTD. 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 TBC ENERGY LTD. any grants or awards.

Ownership

We could not find any group structure information

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