Promothames 1 Ltd. net worth, address, company information. Free

Company search

Promothames 1 Ltd (reg no 07940673) is a private limited company started on 2012-02-08. The business is situated at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. Promothames 1 Ltd operates SIC: 35110 which means "production of electricity".

Company details

Name	Promothames 1 Ltd
Number	07940673
Date of Incorporation:	Wednesday 8th February 2012
End of financial year:	30 June
Address:	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the aforementioned company, we can name: Luke R. (in the company from 11 December 2017), Neil W. (appointment date: 21 August 2015). The Companies House reports 1 person of significant control - Peregrine Solar Limited, a company which can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peregrine Solar Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7936057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 21st August 2015 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 21st August 2015 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2023 filed on: 28th, December 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (27 pages)
(CH01) On 27th May 2021 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 25th, May 2022 \| accounts	Free Download (25 pages)
(CH01) On 7th February 2022 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (23 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date filed on: 11th, February 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2019 filed on: 19th, May 2020 \| accounts	Free Download (24 pages)
(TM01) 19th March 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2018 filed on: 13th, November 2018 \| accounts	Free Download (24 pages)
(CH01) On 12th October 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 9th October 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 9th October 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 11th December 2017 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) 11th December 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, May 2017 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, May 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (24 pages)
(TM01) 10th March 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2016 to 30th June 2016 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 21st August 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st August 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(TM01) 21st August 2015 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(CH01) On 1st August 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 6th, November 2013 \| accounts	Free Download (9 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Thompson Taraz 35 35 Grosvenor Street Mayfair London W1K 4QZ on 15th May 2012 filed on: 15th, May 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2013 to 31st March 2013 filed on: 23rd, April 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd April 2012 filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Unit a3 (10) Copley Mill St Pauls Trading Estate Demesne Drive Stalybridge Cheshire SK15 2QF England on 16th April 2012 filed on: 16th, April 2012 \| address	Free Download (2 pages)
(TM02) 16th April 2012 - the day secretary's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(TM01) 16th April 2012 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(TM01) 16th April 2012 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(TM01) 16th April 2012 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(TM01) 16th March 2012 - the day director's appointment was terminated filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, February 2012 \| incorporation	Free Download (9 pages)

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