Company NameThurcroft Power Limited
DirectorsAndrew John Brown and AB Energy Agency Co Limited
Company StatusActive
Company Number10888642
CategoryPrivate Limited Company
Incorporation Date28 July 2017(6 years, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Andrew John Brown
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address195 Bramhall Lane
Davenport
Stockport
SK2 6JA
Director NameAB Energy Agency Co Limited (Corporation)
StatusCurrent
Appointed14 August 2017(2 weeks, 3 days after company formation)
Appointment Duration6 years, 7 months
Correspondence Address9 Damery Court
Bramhall
Stockport
SK7 2JY
Director NameTiger Energy Management Limited (Corporation)
StatusResigned
Appointed14 August 2017(2 weeks, 3 days after company formation)
Appointment Duration6 months (resigned 16 February 2018)
Correspondence Address33a Newton Way
Woolsthorpe By Colsterworth
Grantham
NG33 5NR

Location

Registered Address195 Bramhall Lane
Davenport
Stockport
SK2 6JA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
29 June 2022Change of details for Mr Andrew John Brown as a person with significant control on 28 June 2022 (2 pages)
28 June 2022Change of details for Mr Andrew John Brown as a person with significant control on 28 June 2022 (2 pages)
28 June 2022Registered office address changed from 9 Damery Court Bramhall Stockport SK7 2JY United Kingdom to 195 Bramhall Lane Davenport Stockport SK2 6JA on 28 June 2022 (1 page)
28 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
27 June 2022Notification of Clare Louise Black as a person with significant control on 27 June 2022 (2 pages)
26 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
8 October 2021Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 10,030
(4 pages)
30 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
7 May 2021Accounts for a dormant company made up to 31 July 2020 (9 pages)
12 January 2021Statement of capital following an allotment of shares on 1 June 2019
  • GBP 10,030
(3 pages)
12 January 2021Statement of capital following an allotment of shares on 1 June 2019
  • GBP 10,030
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021.
(4 pages)
2 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 July 2019 (8 pages)
31 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
28 June 2019Notice of Restriction on the Company's Articles (2 pages)
1 June 2019Confirmation statement made on 1 June 2019 with updates (5 pages)
11 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 September 2018Notification of Andrew John Brown as a person with significant control on 28 July 2017 (2 pages)
20 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
18 September 2018Withdrawal of a person with significant control statement on 18 September 2018 (2 pages)
16 February 2018Termination of appointment of Tiger Energy Management Limited as a director on 16 February 2018 (1 page)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
14 August 2017Appointment of Tiger Energy Management Limited as a director on 14 August 2017 (2 pages)
14 August 2017Appointment of Tiger Energy Management Limited as a director on 14 August 2017 (2 pages)
14 August 2017Appointment of Ab Energy Agency Co Limited as a director on 14 August 2017 (2 pages)
14 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 60
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 60
(3 pages)
14 August 2017Appointment of Ab Energy Agency Co Limited as a director on 14 August 2017 (2 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)