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Home > England & Wales Companies > THESIS ENERGY HOLDINGS (UK) LTD
Company Information for

THESIS ENERGY HOLDINGS (UK) LTD

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
09473923
Private Limited Company
Liquidation

Company Overview

About Thesis Energy Holdings (uk) Ltd
THESIS ENERGY HOLDINGS (UK) LTD was founded on 2015-03-05 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Thesis Energy Holdings (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THESIS ENERGY HOLDINGS (UK) LTD
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
 
Filing Information
Company Number 09473923
Company ID Number 09473923
Date formed 2015-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
Last Datalog update: 2018-09-04 08:19:17
Primary Source:Companies House
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Company Officers of THESIS ENERGY HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-05
JUSTIN DEANGELIS
 Director 2015-03-05
SCOTT GEORGE MACKIN
 Director 2015-03-05
LUIS PAIS CORREIA
 Director 2015-03-05
CHRISTOPHER JAMES PICOTTE
 Director 2015-03-05
JENS MARTIN KILDEHOJ THOMASSEN
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & R SECRETARIAL SERVICES LIMITED THOMAS WOLSEY PROPERTY LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
M & R SECRETARIAL SERVICES LIMITED EVERSLIM SERVICES Company Secretary 2015-08-26 CURRENT 1987-07-13 Active
M & R SECRETARIAL SERVICES LIMITED FRANCIS HOUSE TRUSTEES LIMITED Company Secretary 2015-08-26 CURRENT 1991-06-05 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED MILLS & REEVE LIMITED Company Secretary 2015-08-26 CURRENT 1988-04-11 Active
M & R SECRETARIAL SERVICES LIMITED WELLRED NOMINEES LIMITED Company Secretary 2015-08-26 CURRENT 1979-05-22 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED CENTURION STUDENT SERVICES (UK) LTD Company Secretary 2014-08-14 CURRENT 2014-07-01 Active
M & R SECRETARIAL SERVICES LIMITED FINVACCHI UK LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
M & R SECRETARIAL SERVICES LIMITED FSP & PARTNERS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Liquidation
M & R SECRETARIAL SERVICES LIMITED SRI GLOBAL LIMITED Company Secretary 2013-01-25 CURRENT 2012-05-03 Active
M & R SECRETARIAL SERVICES LIMITED SRI CAPITAL ADVISERS LIMITED Company Secretary 2013-01-23 CURRENT 2009-01-23 Active
M & R SECRETARIAL SERVICES LIMITED NPV EUROPE LIMITED Company Secretary 2013-01-23 CURRENT 2009-02-04 Active
M & R SECRETARIAL SERVICES LIMITED TRIDENT BUILDING CONSULTANCY LIMITED Company Secretary 2012-10-01 CURRENT 1998-08-17 Active
M & R SECRETARIAL SERVICES LIMITED ZXF LIMITED Company Secretary 2012-04-16 CURRENT 2012-04-16 Liquidation
M & R SECRETARIAL SERVICES LIMITED ZARS (UK) LIMITED Company Secretary 2012-01-01 CURRENT 2004-10-04 Active
M & R SECRETARIAL SERVICES LIMITED EUAN ALEXANDER LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED SARAH ROSE LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
M & R SECRETARIAL SERVICES LIMITED ST. JOHN'S INNOVATION CENTRE LIMITED Company Secretary 2011-10-31 CURRENT 1985-03-28 Active
M & R SECRETARIAL SERVICES LIMITED AQUILA INVESTMENTS LIMITED Company Secretary 2011-10-25 CURRENT 1991-01-15 Active
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S COLLEGE DEVELOPMENT LIMITED Company Secretary 2011-10-07 CURRENT 1993-07-09 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S ENTERPRISES LIMITED Company Secretary 2011-10-07 CURRENT 1994-06-03 Active
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S PARK MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-07 CURRENT 2007-02-12 Active
M & R SECRETARIAL SERVICES LIMITED LOMAS DEVELOPMENTS LIMITED Company Secretary 2011-10-07 CURRENT 1993-01-19 Active
M & R SECRETARIAL SERVICES LIMITED AQUIVAR MANAGEMENT SERVICES LIMITED Company Secretary 2011-10-07 CURRENT 1983-02-07 Active
M & R SECRETARIAL SERVICES LIMITED SCHOOL IMPROVEMENT PARTNERSHIPS LTD Company Secretary 2010-07-31 CURRENT 2008-07-02 Dissolved 2016-01-12
M & R SECRETARIAL SERVICES LIMITED ENVAL LIMITED Company Secretary 2010-04-23 CURRENT 2005-02-23 Active
M & R SECRETARIAL SERVICES LIMITED WEBMD UK LIMITED Company Secretary 2009-03-11 CURRENT 2009-02-06 Active
M & R SECRETARIAL SERVICES LIMITED GENUINE NATURAL PRODUCTS LIMITED Company Secretary 2008-11-12 CURRENT 2008-10-20 Dissolved 2017-08-22
CHRISTOPHER JAMES PICOTTE PX UK HOLDCO3 LIMITED Director 2016-03-31 CURRENT 2016-03-22 Active
CHRISTOPHER JAMES PICOTTE PX UK HOLDCO2 LIMITED Director 2016-03-31 CURRENT 2016-03-22 Active - Proposal to Strike off
CHRISTOPHER JAMES PICOTTE PX UK HOLDCO1 LIMITED Director 2016-03-31 CURRENT 2016-03-22 Active
CHRISTOPHER JAMES PICOTTE PX HOLDCO4 LIMITED Director 2013-07-26 CURRENT 2007-07-11 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.

DateDocument TypeDocument Description
2017-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ ENGLAND
2017-11-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;USD 6507790.52
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-03SH0125/09/16 STATEMENT OF CAPITAL USD 6507790.52
2016-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-04SH0631/03/16 STATEMENT OF CAPITAL USD 5741324.52
2016-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-29AR0105/03/16 FULL LIST
2016-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-02-04AA01PREVEXT FROM 31/03/2015 TO 31/12/2015
2016-02-02AA01PREVSHO FROM 31/03/2016 TO 31/03/2015
2015-10-21SH0115/10/15 STATEMENT OF CAPITAL USD 5741324.77
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM MILLS & REEVE LLP FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ ENGLAND
2015-06-23SH0111/06/15 STATEMENT OF CAPITAL USD 3060014.77
2015-06-23SH0111/06/15 STATEMENT OF CAPITAL USD 3060006.02
2015-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-13SH02SUB-DIVISION 23/03/15
2015-04-13RES13SHARES SUB-DIVIDED 23/03/2015
2015-04-13RES01ALTER ARTICLES 23/03/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;USD 3060000.02
2015-04-13SH0108/04/15 STATEMENT OF CAPITAL USD 3060000.02
2015-03-24AD02SAIL ADDRESS CREATED
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THESIS ENERGY HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-23
Appointmen2017-10-23
Resolution2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against THESIS ENERGY HOLDINGS (UK) LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09473923' OR DefendantCompanyNumber='09473923' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THESIS ENERGY HOLDINGS (UK) 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 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of THESIS ENERGY HOLDINGS (UK) LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for THESIS ENERGY HOLDINGS (UK) LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09473923' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09473923' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THESIS ENERGY HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THESIS ENERGY HOLDINGS (UK) 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 (32990 - Other manufacturing n.e.c.) as THESIS ENERGY HOLDINGS (UK) LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09473923' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09473923' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THESIS ENERGY HOLDINGS (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHESIS ENERGY HOLDINGS (UK) LTDEvent Date2017-10-23
 
Initiating party Event TypeAppointmen
Defending partyTHESIS ENERGY HOLDINGS (UK) LTDEvent Date2017-10-23
Name of Company: THESIS ENERGY HOLDINGS (UK) LTD Company Number: 09473923 Nature of Business: Operations of a Holding Company Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Ke…
 
Initiating party Event TypeResolution
Defending partyTHESIS ENERGY HOLDINGS (UK) LTDEvent Date2017-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THESIS ENERGY HOLDINGS (UK) 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 THESIS ENERGY HOLDINGS (UK) LTD 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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