TORFTECH ENERGY LIMITED - THATCHAM


Company Profile Company Filings

Overview

TORFTECH ENERGY LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
TORFTECH ENERGY LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TORFTECH ENERGY LIMITED - THATCHAM

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

188 FIRST STREET
THATCHAM
RG19 6HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICOR SECRETARIES LIMITED Corporate Secretary 2015-03-31 CURRENT
MR MARTIN ALEXANDER GROSZEK Aug 1956 British Director 2013-08-05 CURRENT
MR KHONG KEONG CHANG Oct 1968 Malaysian Director 2016-11-22 CURRENT
MR ANDREW NEAL BRIDE Jan 1961 British Director 2015-03-20 CURRENT
MR GRAHAM KENNETH URQUHART Apr 1952 British Director 2013-08-02 UNTIL 2013-08-05 RESIGNED
MR NIELS OVERGAARD Oct 1967 Danish Director 2013-08-05 UNTIL 2023-08-12 RESIGNED
MR CHRISTOPHER EDWARD DODSON Oct 1945 British Director 2013-08-05 UNTIL 2016-11-22 RESIGNED
GRAHAM KENNETH URQUHART British Secretary 2013-08-05 UNTIL 2015-03-31 RESIGNED
MRS LINDA ROSE HOLDEMAN Secretary 2013-08-02 UNTIL 2013-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Khong Keong Chang 2016-04-06 10/1968 Thatcham   Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm
Mortimer Technology Group Limited 2016-04-06 Thatcham   Berkshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TORFTECH_ENERGY_LIMITED - Accounts 2023-11-09 28-02-2023 £3,013,083 equity
TORFTECH_ENERGY_LIMITED - Accounts 2022-11-26 28-02-2022 £67 Cash £3,129,996 equity
TORFTECH_ENERGY_LIMITED - Accounts 2021-11-30 28-02-2021 £67 Cash £3,192,950 equity
TORFTECH_ENERGY_LIMITED - Accounts 2020-11-25 29-02-2020 £66 Cash £3,159,636 equity
TORFTECH_ENERGY_LIMITED - Accounts 2019-10-30 28-02-2019 £68 Cash £3,221,690 equity
TORFTECH_ENERGY_LIMITED - Accounts 2018-10-31 28-02-2018 £107 Cash £3,283,956 equity
TORFTECH_ENERGY_LIMITED - Accounts 2017-11-25 28-02-2017 £5,140 Cash £3,244,883 equity

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