TETRO ENERGY LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6TN

Company number SC233931
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address FOUDLAND VIEW, WEST KNOCKENBAIRD FARM, INSCH, ABERDEENSHIRE, AB52 6TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TETRO ENERGY LIMITED are www.tetroenergy.co.uk, and www.tetro-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tetro Energy Limited is a Private Limited Company. The company registration number is SC233931. Tetro Energy Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Tetro Energy Limited is Foudland View West Knockenbaird Farm Insch Aberdeenshire Ab52 6tn. . DAVIS, Bridget Louise is a Secretary of the company. DAVIS, Bridget Louise is a Director of the company. DAVIS, Michael, Dr is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director WILLIAMS, Linsy Lea has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DAVIS, Bridget Louise
Appointed Date: 09 July 2002
Director
DAVIS, Bridget Louise
Appointed Date: 09 July 2002
59 years old
Director
DAVIS, Michael, Dr
Appointed Date: 01 December 2008
65 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
WILLIAMS, Linsy Lea
Resigned: 01 December 2008
Appointed Date: 09 July 2002
75 years old

Persons With Significant Control

Mrs Bridget Louise Davis
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRO ENERGY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registration of charge SC2339310003, created on 27 August 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5,000
...
... and 35 more events
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
Ad 09/07/02--------- £ si 4998@1=4998 £ ic 2/5000
07 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
09 Jul 2002
Incorporation

TETRO ENERGY LIMITED Charges

27 August 2015
Charge code SC23 3931 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: Contains fixed charge…
16 October 2009
Standard security
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Site at cowhill rothienorman inverurie abn 100198.
12 October 2009
Bond & floating charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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