THINK ENERGY GROUP LIMITED

Waldron House Drury Lane Waldron House Drury Lane, Oldham, OL9 8EU
StatusACTIVE
Company No.14478762
CategoryPrivate Limited Company
Incorporated11 Nov 2022
Age1 year, 6 months, 5 days
JurisdictionEngland Wales

SUMMARY

THINK ENERGY GROUP LIMITED is an active private limited company with number 14478762. It was incorporated 1 year, 6 months, 5 days ago, on 11 November 2022. The company address is Waldron House Drury Lane Waldron House Drury Lane, Oldham, OL9 8EU.



Company Fillings

Accounts with accounts type small

Date: 05 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Change to a person with significant control

Date: 05 Dec 2023

Action Date: 09 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-12-09

Psc name: Yfm Equity Partners Buyout Ii (Gp) Lp

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Confirmation statement with updates

Date: 05 Dec 2023

Action Date: 10 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-10

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Change to a person with significant control

Date: 05 Dec 2023

Action Date: 09 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr. Neil Robert Richardson

Change date: 2022-12-09

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Notification of a person with significant control

Date: 05 Dec 2023

Action Date: 09 Dec 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-12-09

Psc name: Yfm Equity Partners Buyout Ii (Gp) Lp

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Memorandum articles

Date: 14 Jan 2023

Category: Incorporation

Type: MA

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Resolution

Date: 14 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 10 Jan 2023

Action Date: 09 Dec 2022

Category: Capital

Type: SH01

Date: 2022-12-09

Capital : 9,306.82 GBP

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Capital allotment shares

Date: 10 Jan 2023

Action Date: 09 Dec 2022

Category: Capital

Type: SH01

Date: 2022-12-09

Capital : 10,500.00 GBP

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Capital allotment shares

Date: 10 Jan 2023

Action Date: 09 Dec 2022

Category: Capital

Type: SH01

Date: 2022-12-09

Capital : 5,489.64 GBP

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Capital allotment shares

Date: 10 Jan 2023

Action Date: 09 Dec 2022

Category: Capital

Type: SH01

Date: 2022-12-09

Capital : 11,330.35 GBP

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Change registered office address company with date old address new address

Date: 07 Jan 2023

Action Date: 07 Jan 2023

Category: Address

Type: AD01

Old address: 52 Sorting Office Building 7 Mirabel Street Manchester M3 1NJ United Kingdom

Change date: 2023-01-07

New address: Waldron House Drury Lane Chadderton Oldham OL9 8EU

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Change account reference date company current shortened

Date: 07 Jan 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA01

New date: 2023-06-30

Made up date: 2023-11-30

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Appoint person director company with name date

Date: 06 Jan 2023

Action Date: 09 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-09

Officer name: Mr Paul Willis

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Appoint person director company with name date

Date: 06 Jan 2023

Action Date: 09 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter James Clarkson

Appointment date: 2022-12-09

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Appoint person director company with name date

Date: 06 Jan 2023

Action Date: 09 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-09

Officer name: Mr Gaurav Batra

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Mortgage create with deed with charge number charge creation date

Date: 13 Dec 2022

Action Date: 09 Dec 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 144787620002

Charge creation date: 2022-12-09

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Mortgage create with deed with charge number charge creation date

Date: 12 Dec 2022

Action Date: 09 Dec 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-12-09

Charge number: 144787620001

Documents

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Incorporation company

Date: 11 Nov 2022

Category: Incorporation

Type: NEWINC

Documents

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