THORNTON NEW ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC348731
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Mr Trevor James Butler on 1 February 2016. The most likely internet sites of THORNTON NEW ENERGY LIMITED are www.thorntonnewenergy.co.uk, and www.thornton-new-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornton New Energy Limited is a Private Limited Company. The company registration number is SC348731. Thornton New Energy Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Thornton New Energy Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BORROWMAN, Alan is a Director of the company. BUTLER, Trevor James is a Director of the company. Secretary BUTLER, Trevor James has been resigned. Director BRUNSKILL, Stephen James has been resigned. Director LEE, David has been resigned. Director LEES, Garron has been resigned. Director ROGERSON, Malcolm Douglas has been resigned. Director WALTERS, Steven Mark has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 10 September 2010

Director
BORROWMAN, Alan
Appointed Date: 15 May 2009
77 years old

Director
BUTLER, Trevor James
Appointed Date: 17 September 2008
67 years old

Resigned Directors

Secretary
BUTLER, Trevor James
Resigned: 10 September 2010
Appointed Date: 17 September 2008

Director
BRUNSKILL, Stephen James
Resigned: 01 August 2011
Appointed Date: 01 August 2009
70 years old

Director
LEE, David
Resigned: 30 March 2010
Appointed Date: 15 June 2009
82 years old

Director
LEES, Garron
Resigned: 31 May 2011
Appointed Date: 17 September 2008
56 years old

Director
ROGERSON, Malcolm Douglas
Resigned: 01 August 2011
Appointed Date: 27 March 2009
79 years old

Director
WALTERS, Steven Mark
Resigned: 12 December 2010
Appointed Date: 15 May 2009
72 years old

Persons With Significant Control

Bcg Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNTON NEW ENERGY LIMITED Events

31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Director's details changed for Mr Trevor James Butler on 1 February 2016
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 21 more events
08 Jul 2009
Director appointed david lee
22 May 2009
Director appointed alan borrowman
20 May 2009
Director appointed steven mark walters
03 Apr 2009
Director appointed malcolm douglas rogerson
17 Sep 2008
Incorporation