TOKAMAK ENERGY LTD - ABINGDON


Company Profile Company Filings

Overview

TOKAMAK ENERGY LTD is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
TOKAMAK ENERGY LTD was incorporated 14 years ago on 23/10/2009 and has the registered number: 07054929. The accounts status is GROUP and accounts are next due on 30/09/2024.

TOKAMAK ENERGY LTD - ABINGDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

173 BROOK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOKAMAK SOLUTIONS UK LTD (until 03/03/2014)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FREEMAN Aug 1976 British,Canadian Director 2023-09-26 CURRENT
MR ERIK BONINO Jul 1963 British Director 2021-01-04 CURRENT
MR WARREN ARTHUR EAST Oct 1961 British Director 2023-05-31 CURRENT
MR. DAVID MIDDLETON GRAY May 1952 British Director 2019-10-01 CURRENT
MR WARRICK MATTHEWS Jun 1975 British Director 2023-03-15 CURRENT
MR THOMAS PFISTERER Oct 1981 German Director 2022-03-31 CURRENT
RORY GEORGE SCOTT RUSSELL Mar 1979 British Director 2023-12-21 CURRENT
MR DAVID WINTON HARDING Aug 1961 British Director 2022-03-01 CURRENT
MR CHRISTIAN LOWIS Secretary 2023-11-28 CURRENT
DR CHRISTOPHER JOHN MARTIN Jul 1958 British Director 2015-06-20 CURRENT
LEV ZAIDENBERG Apr 1956 Israeli Director 2009-10-23 UNTIL 2010-03-11 RESIGNED
DR DAVID RICHARD KINGHAM Secretary 2021-10-29 UNTIL 2022-03-01 RESIGNED
MRS RACHEL BRYONY WALL Secretary 2015-10-16 UNTIL 2021-10-29 RESIGNED
MR JAMES JOSEPH RACKARD Secretary 2023-01-01 UNTIL 2023-11-28 RESIGNED
DR DAVID RICHARD KINGHAM Secretary 2009-11-18 UNTIL 2015-10-16 RESIGNED
OLGA REDONDO Secretary 2022-03-01 UNTIL 2022-12-31 RESIGNED
MR JOHN GEORGE ARCHIE FANTHOME Apr 1958 British Director 2014-06-02 UNTIL 2015-12-22 RESIGNED
MR ALAN SYKES Nov 1943 English Director 2009-10-23 UNTIL 2016-05-31 RESIGNED
MATTHEW SAVAGE May 1965 British,American Director 2022-07-12 UNTIL 2023-09-26 RESIGNED
BRENDAN MCNAMARA Jan 1940 British Director 2009-10-23 UNTIL 2010-04-02 RESIGNED
DR DAVID RICHARD KINGHAM Mar 1956 British Director 2009-11-18 UNTIL 2023-11-28 RESIGNED
MR CHRISTOPHER KELSALL Mar 1967 Australian Director 2020-12-16 UNTIL 2023-05-31 RESIGNED
MIKHAIL GRYAZNEVICH Oct 1954 British Director 2009-10-23 UNTIL 2023-11-28 RESIGNED
DR HANS-PETER WILD Jun 1941 Swiss Director 2019-11-19 UNTIL 2022-03-31 RESIGNED
JONATHAN DOUGLAS CARLING Apr 1965 British Director 2017-10-12 UNTIL 2021-05-17 RESIGNED
JONATHAN DOUGLAS CARLING Apr 1965 British Director 2021-05-17 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Simon Wolfson 2016-04-06 - 2018-12-06 10/1967 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELL PETROLEUM COMPANY LIMITED(THE) Active FULL 70100 - Activities of head offices
SHELL U.K. LIMITED Active FULL 06100 - Extraction of crude petroleum
SHELL RESEARCH LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SHELL OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
REGULATORY POLICY INSTITUTE OXFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHELL INTERNATIONAL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BG GROUP LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
HALITE ENERGY GROUP LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BONIMAC LIMITED WOODFORD GREEN Active DORMANT 93110 - Operation of sports facilities
ANGLESEY LNG LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PITKIN PETROLEUM LIMITED Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
TOKAMAK SOLUTIONS EBT LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BELFAST GAS TRANSMISSION LIMITED BELFAST NORTHERN IRELAND Active FULL 35220 - Distribution of gaseous fuels through mains
PREMIER TRANSMISSION LIMITED 85 ORMEAU ROAD Active FULL 35220 - Distribution of gaseous fuels through mains
MOYLE INTERCONNECTOR LIMITED 85 ORMEAU ROAD Active FULL 35120 - Transmission of electricity
MUTUAL ENERGY LIMITED 85 ORMEAU ROAD Active GROUP 35120 - Transmission of electricity
WEST TRANSMISSION LIMITED BELFAST Active FULL 35220 - Distribution of gaseous fuels through mains

Free Reports Available

Report Date Filed Date of Report Assets
Tokamak Energy Ltd Company Accounts 2017-08-05 31-03-2017 £2,449,697 Cash £4,288,591 equity
Abbreviated Company Accounts - TOKAMAK ENERGY LTD 2016-05-26 31-03-2016 £1,219,148 Cash £827,039 equity

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TOKAMAK SOLUTIONS EBT LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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