THESIS ENERGY HOLDINGS (UK) LTD
LONDON

Hellopages » City of London » City of London » EC3R 8AJ
Company number 09473923
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE, 24 MONUMENT STREET, LONDON, ENGLAND, ENGLAND, EC3R 8AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 25 September 2016 USD 6,507,790.52 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THESIS ENERGY HOLDINGS (UK) LTD are www.thesisenergyholdingsuk.co.uk, and www.thesis-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thesis Energy Holdings Uk Ltd is a Private Limited Company. The company registration number is 09473923. Thesis Energy Holdings Uk Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Thesis Energy Holdings Uk Ltd is Mills Reeve Llp 4th Floor Monument Place 24 Monument Street London England England Ec3r 8aj. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEANGELIS, Justin is a Director of the company. MACKIN, Scott George is a Director of the company. PAIS CORREIA, Luis is a Director of the company. PICOTTE, Christopher James is a Director of the company. THOMASSEN, Jens Martin Kildehoj is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 05 March 2015
Director
DEANGELIS, Justin
Appointed Date: 05 March 2015
52 years old
Director
MACKIN, Scott George
Appointed Date: 05 March 2015
69 years old
Director
PAIS CORREIA, Luis
Appointed Date: 05 March 2015
62 years old
Director
PICOTTE, Christopher James
Appointed Date: 05 March 2015
56 years old
Director
THOMASSEN, Jens Martin Kildehoj
Appointed Date: 05 March 2015
53 years old

Persons With Significant Control

Mr Stuart Porter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THESIS ENERGY HOLDINGS (UK) LTD Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 25 September 2016
  • USD 6,507,790.52
20 Jul 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • USD 5,741,324.52
04 May 2016
Purchase of own shares.
...
... and 10 more events
13 Apr 2015
Sub-division of shares on 23 March 2015
13 Apr 2015
Resolutions
  • RES13 ‐ Shares sub-divided 23/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2015
Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU
24 Mar 2015
Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ on 24 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • USD .02
  • USD 1,000

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