THINK ENERGY GROUP LIMITED
Status | ACTIVE |
Company No. | 14478762 |
Category | Private Limited Company |
Incorporated | 11 Nov 2022 |
Age | 1 year, 6 months, 5 days |
Jurisdiction | England 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
Documents
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
Documents
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
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
Documents
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
Documents
Resolution
Date: 14 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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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