THORNTON ENERGY LTD

Q: What is the latest filing for THORNTON ENERGY LTD?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2026-04-03 with updates.

Key Data

Status

Active

Company No.

14754797

Incorporation date

24/03/2023

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

09/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

09/04/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

22/12/2025

Appointment of Mr Terence Franka as a director on 2025-12-16

View PDF (2 pages)

22/12/2025

Appointment of Mr David James Ring as a director on 2025-12-16

View PDF (2 pages)

22/12/2025

Termination of appointment of Mark Russell Hanson as a director on 2025-12-16

View PDF (1 pages)

22/12/2025

Termination of appointment of Jose Maria Orejana Martin as a director on 2025-12-16

View PDF (1 pages)

22/12/2025

Termination of appointment of Cyrille Yao Sokpor as a director on 2025-12-16

View PDF (1 pages)

22/12/2025

Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 2025-12-22

View PDF (1 pages)

22/12/2025

Cessation of Rpc George Holdings Limited as a person with significant control on 2025-12-16

View PDF (1 pages)

22/12/2025

Notification of Greenfield Energy Developments Ltd as a person with significant control on 2025-12-16

View PDF (2 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (91 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/06/2025

Change of details for Rpc George Holdings Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

20/06/2025

Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-06-20

View PDF (1 pages)

09/06/2025

Change of details for Rpc George Holdings Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09

View PDF (1 pages)

29/04/2025

Previous accounting period shortened from 2025-08-31 to 2025-03-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

30/12/2024

Accounts for a small company made up to 2024-08-31

View PDF (25 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/08/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN on 2024-08-12

View PDF (1 pages)

12/08/2024

Current accounting period extended from 2024-03-31 to 2024-08-31

View PDF (1 pages)

12/08/2024

Cessation of Greenfield Energy Developments Ltd as a person with significant control on 2024-08-05

View PDF (1 pages)

12/08/2024

Notification of Rpc George Holdings Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

12/08/2024

Appointment of Mr Mark Russell Hanson as a director on 2024-08-05

View PDF (2 pages)

12/08/2024

Appointment of Mr Cyrille Yao Sokpor as a director on 2024-08-05

View PDF (2 pages)

12/08/2024

Appointment of Jose Maria Orejana Martin as a director on 2024-08-05

View PDF (2 pages)

12/08/2024

Termination of appointment of Terence Franka as a director on 2024-08-05

View PDF (1 pages)

12/08/2024

Termination of appointment of David James Ring as a director on 2024-08-05

View PDF (1 pages)

12/08/2024

Certificate of change of name

View PDF (3 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (25 pages)

03/04/2024

Change of details for Greenfield Energy Developments Ltd as a person with significant control on 2024-04-03

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

20/02/2024

Cessation of David James Ring as a person with significant control on 2024-02-20

View PDF (1 pages)

14/12/2023

Appointment of Mr Terence Franka as a director on 2023-12-14

View PDF (2 pages)

27/07/2023

Certificate of change of name

View PDF (3 pages)

24/03/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

03/04/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

THORNTON ENERGY LTD has not submitted financial statements

THORNTON ENERGY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THORNTON ENERGY LTD

THORNTON ENERGY LTD is an(a) Active company incorporated on 24/03/2023 with the registered office located at Thirty Lighterman, 30 Wharfdale Road, London N1 9RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORNTON ENERGY LTD?

THORNTON ENERGY LTD is currently Active. It was registered on 24/03/2023 .

Where is THORNTON ENERGY LTD located?

THORNTON ENERGY LTD is registered at Thirty Lighterman, 30 Wharfdale Road, London N1 9RY.

What does THORNTON ENERGY LTD do?

THORNTON ENERGY LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for THORNTON ENERGY LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with updates.