THREELANDS ENERGY LTD

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THREELANDS ENERGY LTD

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Key Data

Status

Active

Company No.

15094285

Incorporation date

24/08/2023

Size

Group

Contacts

Registered address

Registered address

5 Lloyd's Avenue, 3rd Floor, London EC3N 3AECopy
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Latest events (Record since 24/08/2023)
dot icon14/04/2026
Appointment of Mr. Luis Pedro Fuxet Ciani as a director on 2026-04-14
dot icon14/04/2026
Appointment of Mr. Byron Antonio Lopez Rodriguez as a director on 2026-04-14
dot icon14/04/2026
Appointment of Mr. Rafael Alejandro Villaran Bedoya as a director on 2026-04-14
dot icon14/04/2026
Appointment of Mr. Rodrigo Sattui Cortes as a director on 2026-04-14
dot icon14/04/2026
Appointment of Mr. Elvin Onan Padilla Gallardo as a director on 2026-04-14
dot icon14/04/2026
Appointment of Mr. Sergio Leonardo Nunez Van Eyl as a director on 2026-04-14
dot icon26/01/2026
-
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with updates
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Director's details changed for Mr. Bernardo Gonzalo Yurrita Tabush on 2026-01-15
dot icon15/01/2026
Memorandum and Articles of Association
dot icon27/09/2025
Confirmation statement made on 2025-09-25 with updates
dot icon16/06/2025
Resolutions
dot icon16/06/2025
Resolutions
dot icon16/06/2025
Resolutions
dot icon16/06/2025
Resolutions
dot icon16/06/2025
Solvency Statement dated 20/05/25
dot icon16/06/2025
Statement by Directors
dot icon16/06/2025
Statement of capital on 2025-06-16
dot icon13/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon22/01/2025
Statement by Directors
dot icon22/01/2025
Solvency Statement dated 06/01/25
dot icon22/01/2025
Resolutions
dot icon22/01/2025
Resolutions
dot icon22/01/2025
Statement of capital on 2025-01-22
dot icon09/01/2025
Resolutions
dot icon25/09/2024
Cessation of Arscott Square Limited as a person with significant control on 2024-09-06
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon12/06/2024
Statement by Directors
dot icon06/06/2024
Resolutions
dot icon06/06/2024
Solvency Statement dated 22/05/24
dot icon06/06/2024
Solvency Statement dated 22/05/24
dot icon06/06/2024
Statement of capital on 2024-06-06
dot icon17/01/2024
Appointment of Mr Maximiliano Grana as a director on 2024-01-16
dot icon16/01/2024
Termination of appointment of Louis-Jean Chartier as a director on 2024-01-15
dot icon29/12/2023
Confirmation statement made on 2023-12-29 with updates
dot icon27/12/2023
Solvency Statement dated 19/12/23
dot icon27/12/2023
Statement by Directors
dot icon27/12/2023
Statement of capital on 2023-12-27
dot icon27/12/2023
Resolutions
dot icon26/10/2023
Current accounting period extended from 2023-12-31 to 2024-12-31
dot icon13/10/2023
Appointment of Mr. Louis-Jean Chartier as a director on 2023-10-13
dot icon13/10/2023
Appointment of Ms Ana Maria Morales Ruiz as a director on 2023-10-13
dot icon13/10/2023
Appointment of Mr. Bernardo Gonzalo Yurrita Tabush as a director on 2023-10-13
dot icon13/10/2023
Appointment of Mr. Grant Hobson as a director on 2023-10-13
dot icon03/10/2023
Statement of capital following an allotment of shares on 2023-10-03
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-22
dot icon26/09/2023
Current accounting period shortened from 2024-08-31 to 2023-12-31
dot icon24/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
24/08/2023 - Present
118
AMICORP (UK) DIRECTORS SERVICES LIMITED
Corporate Director
24/08/2023 - Present
16
Chartier, Louis-Jean, Mr.
Director
13/10/2023 - 15/01/2024
2
Grana, Maximiliano
Director
16/01/2024 - Present
1
Kirtley, Oxana
Director
24/08/2023 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THREELANDS ENERGY LTD

THREELANDS ENERGY LTD is an(a) Active company incorporated on 24/08/2023 with the registered office located at 5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE. There are currently 7 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 THREELANDS ENERGY LTD?

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THREELANDS ENERGY LTD is currently Active. It was registered on 24/08/2023 .

Where is THREELANDS ENERGY LTD located?

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THREELANDS ENERGY LTD is registered at 5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE.

What does THREELANDS ENERGY LTD do?

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THREELANDS ENERGY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THREELANDS ENERGY LTD?

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The latest filing was on 14/04/2026: Appointment of Mr. Luis Pedro Fuxet Ciani as a director on 2026-04-14.