Msp Tregassow Limited. net worth, address, company information. Free

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Msp Tregassow Limited (Companies House Registration Number 08044706) is a private limited company founded on 2012-04-25 in England. This firm is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Msp Tregassow Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Msp Tregassow Limited
Number	08044706
Date of Incorporation:	25th April 2012
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 17 April 2019). The official register indexes 1 person of significant control - Viners Energy Limited, a corporation that can be found at Holborn, 6Th Floor, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Viners Energy Limited

6 April 2016

Address	33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: August 29, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 21st, April 2022 \| auditors	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 14th, March 2022 \| accounts	Free Download (15 pages)
(CH01) On February 3, 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On November 5, 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) On January 15, 2021 new director was appointed. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 15, 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 15, 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 15, 2021 new director was appointed. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
(CH01) On July 20, 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: November 20, 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP01) On April 17, 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP04) On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) On August 6, 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 6, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
(AP03) On October 25, 2017 - new secretary appointed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on June 22, 2017 filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AP03) On June 22, 2017 - new secretary appointed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (15 pages)
(CH01) On March 1, 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On December 12, 2016 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 11, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on October 11, 2016 filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 20, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH03) On May 31, 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) On May 16, 2016 - new secretary appointed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 16, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 25, 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 13th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 5th, October 2015 \| resolution	Free Download (12 pages)
(TM01) Director appointment termination date: September 16, 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AP01) On September 16, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(CH01) On August 6, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) On July 21, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 21, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on June 19, 2015: 10.20 GBP filed on: 24th, June 2015 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: June 19, 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 19, 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP02) New member was appointed on June 19, 2015 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 25, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(AP03) On May 1, 2015 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 1, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(CH01) On December 15, 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
(CH01) On September 10, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 25, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 16, 2014: 1.20 GBP capital
(AP01) On April 16, 2014 new director was appointed. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, October 2013 \| resolution
(SH01) Capital declared on October 2, 2013: 1.20 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on October 2, 2013 filed on: 14th, October 2013 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: September 26, 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AP01) On September 26, 2013 new director was appointed. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 26, 2013 new director was appointed. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AP03) On August 8, 2013 - new secretary appointed filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 8, 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 25, 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
(AP01) On February 6, 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 6, 2013 filed on: 6th, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 6, 2013 filed on: 6th, February 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 6, 2013 filed on: 6th, February 2013 \| officers	Free Download (1 page)
(AP03) On February 6, 2013 - new secretary appointed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 6, 2013. Old Address: 53 Chandos Place London WC2N 4HS England filed on: 6th, February 2013 \| address	Free Download (1 page)
(AP01) On February 6, 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from November 30, 2013 to December 31, 2012 filed on: 6th, February 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from April 30, 2013 to November 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (2 pages)
(AP01) On November 2, 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 4, 2012. Old Address: Capital Tower 91 Waterloo Road London SE1 8RT England filed on: 4th, May 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2012 \| incorporation	Free Download (8 pages)

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