THORNTON ESTATE ENERGY LIMITED

Company number 09740508

Date	Type	Description	View / Download
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary share 03/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Nov 2019	AD01	Registered office address changed from Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
22 Aug 2019	AP01	Appointment of Mr Jonathan James Lovell as a director on 2 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Richard James Thompson as a director on 2 August 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from 20 Jewry Street Winchester Hampshire SO23 8RZ England to Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 20 August 2019	(1 page)
19 Aug 2019	PSC07	Cessation of Peak Power Limited as a person with significant control on 2 August 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
19 Aug 2019	CH01	Director's details changed for Mr Richard James Thompson on 2 August 2019	(2 pages)
19 Aug 2019	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 2 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Richard James Thompson as a director on 2 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Paul Lambert as a director on 2 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 2 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of David Christopher Harbord as a director on 2 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Warren Richard Cann as a director on 2 August 2019	(1 page)
08 May 2019	AA	Accounts for a small company made up to 30 September 2018	(19 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
21 Aug 2018	PSC07	Cessation of Peak Power Limited as a person with significant control on 21 August 2018	(1 page)
25 Jun 2018	PSC02	Notification of Peak Power Limited as a person with significant control on 26 September 2017	(2 pages)
21 May 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
08 Nov 2017	PSC02	Notification of Peak Power Limited as a person with significant control on 26 September 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Thornton Estate Energy Holdings Limited as a person with significant control on 26 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
03 May 2017	AA	Micro company accounts made up to 29 September 2016	(2 pages) Download iXBRL

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