TOMORROW'S ENERGY LTD
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7SS

Company number 05867545
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address UNIT 2B NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, PENALLTA, HENGOED, MID GLAMORGAN, CF82 7SS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TOMORROW'S ENERGY LTD are www.tomorrowsenergy.co.uk, and www.tomorrow-s-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Rhymney Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomorrow S Energy Ltd is a Private Limited Company. The company registration number is 05867545. Tomorrow S Energy Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Tomorrow S Energy Ltd is Unit 2b North Road Penallta Industrial Estate Penallta Hengoed Mid Glamorgan Cf82 7ss. . HEDLUND, Anders is a Director of the company. TABATABAI, Vahid is a Director of the company. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRADLEY, John has been resigned. Director TABATABAI, Vahid has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HEDLUND, Anders
Appointed Date: 09 October 2006
68 years old
Director
TABATABAI, Vahid
Appointed Date: 01 December 2007
72 years old

Resigned Directors

Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 05 April 2008
Appointed Date: 09 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 October 2006
Appointed Date: 05 July 2006
Director
BRADLEY, John
Resigned: 19 August 2013
Appointed Date: 07 September 2012
61 years old
Director
TABATABAI, Vahid
Resigned: 29 November 2006
Appointed Date: 09 October 2006
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 October 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Vahid Tabatabai
Notified on: 13 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMORROW'S ENERGY LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Mar 2016
Satisfaction of charge 1 in full
20 Jan 2016
Registration of charge 058675450003, created on 19 January 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
10 Oct 2006
Registered office changed on 10/10/06 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
10 Oct 2006
Registered office changed on 10/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
05 Jul 2006
Incorporation

TOMORROW'S ENERGY LTD Charges

19 January 2016
Charge code 0586 7545 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as plots…
17 December 2015
Charge code 0586 7545 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 October 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 10 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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