Dissolved
Dissolved 2013-12-27
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Company Information for THETIS ENERGY LIMITED
BELFAST, BELFAST, BT1,
|
Company Registration Number
 NI070021 Private Limited Company
Dissolved 2013-12-27 |
Company Overview
About Thetis Energy Ltd
THETIS ENERGY LIMITED was founded on 2008-07-29 and had its registered office in Belfast. The company was dissolved on the 2013-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THETIS ENERGY LIMITED | |
| Legal Registered Office | |
| BELFAST BELFAST | |
Filing Information
| Company Number | NI070021 | |
|---|---|---|
| Date formed | 2008-07-29 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 10:13:35 |
| Companies House |
|
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Companies with same name THETIS ENERGY LIMITED
The following companies were found which have the same name as THETIS ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THETIS ENERGY CORPORATION | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1976-11-23 |
Company Officers of THETIS ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN HARPER |
||
DAVID CHARLES SURPLUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNSGATE LIMITED |
Company Secretary | ||
OYSTEIN STAVLI |
Director | ||
EAMONN CONNEELY |
Director | ||
ELVIND TORBLAA |
Director | ||
HEIDI LOMBNES |
Company Secretary | ||
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
LOUISE CRUMLEY |
Director | ||
JULIE KNIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST FLIGHT WIND LIMITED | Director | 2012-10-05 | CURRENT | 2012-02-24 | Dissolved 2018-07-23 | |
| B9 ENERGY DEVELOPMENT LTD | Director | 2003-04-02 | CURRENT | 2001-08-22 | Active | |
| ARDNALEA HOUSE APARTMENTS LIMITED | Director | 2000-01-17 | CURRENT | 1998-05-29 | Active | |
| B9 ENERGY LIMITED | Director | 1999-08-04 | CURRENT | 1999-01-11 | Active | |
| MEENACAHAN LIMITED | Director | 1995-12-19 | CURRENT | 1995-12-19 | Active | |
| B9 ENERGY LIMITED | Director | 2015-07-29 | CURRENT | 1999-01-11 | Active | |
| THE CENTRE FOR EXCELLENCE IN MICROGRIDS AND ENERGY STORAGE, BISHOPSCOURT LTD. | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
| B9 RESOURCE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
| B9 ENERGY STORAGE LTD | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| B9 SOLUTIONS LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
| B9 SHIPPING LIMITED | Director | 2010-05-01 | CURRENT | 2006-04-11 | Active | |
| B9 ORGANIC ENERGY LIMITED | Director | 2008-04-01 | CURRENT | 1998-08-05 | Active | |
| BELFAST POWER - TO - X LTD | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
| DAVID SURPLUS LTD | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
| FRIENDS OF DRUMALIS | Director | 2003-05-07 | CURRENT | 2002-11-06 | Active | |
| B9 ENERGY DEVELOPMENT LTD | Director | 2003-04-02 | CURRENT | 2001-08-22 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNSGATE LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OYSTEIN STAVLI | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 308378 | |
| AR01 | 11/04/13 FULL LIST | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN CONNEELY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIND TORBLAA | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN HARPER | |
| SH01 | 02/06/10 STATEMENT OF CAPITAL GBP 308378 | |
| AR01 | 11/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIND TORBLAA / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SURPLUS / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OYSTEIN STAVLI / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN CONNEELY / 11/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEIDI LOMBNES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED ANNSGATE LIMITED | |
| SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 212600 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN | |
| 371S(NI) | 29/07/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THETIS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THETIS ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THETIS ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of THETIS ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THETIS ENERGY LIMITED
Income
Government Income
We have not found government income sources for THETIS 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 (70229 - Management consultancy activities other than financial management) as THETIS ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THETIS 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 THETIS 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 THETIS 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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