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Nom

3T Global Subco Limited
Adresse
Hurn View House 5 Aviation Park West
Bournemouth International Airport
Hurn
BH23 6EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10908450 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 3T Energy Subco Limited
  • Timec 1619 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 3t Global Midco Limited Status: Active Notified: 12/02/2024 Companies House Number: 15345313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 3t Energy Group Limited Status: Ceased Notified: 10/10/2017 Ceased: 12/02/2024 Companies House Number: 10908478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 10/08/2017 Ceased: 10/10/2017 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Franklin, Kevin Nigel Bournemouth International Airport, Hurn, England Status: Active Notified: 02/03/2018 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Martin Bournemouth International Airport, Hurn, Dorset, England Status: Active Notified: 19/10/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sword, Graeme David Bournemouth International Airport, Hurn, Dorset, England Status: Active Notified: 02/03/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sinclair, Patrick Malcolm Mann Bournemouth International Airport, Hurn, England Status: Ceased Notified: 14/11/2019 Ceased: 31/01/2024 Date of Birth: 04/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Whittingham, James Ronald Parkway South, Whiteley, United Kingdom Status: Ceased Notified: 17/10/2017 Ceased: 02/03/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 3T Global Bidco PLC Status: Active Notified: 14/03/2024 Companies House Number: 15562274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Transforming Training With Technology Limited Status: Ceased Notified: 10/10/2017 Ceased: 21/03/2024 Companies House Number: 10908456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •