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Nom

3T Global Holdco 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 10908478 Show on Companies House
Accountsgroup
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 Group Limited
  • 3T Energy Topco Limited
  • Timec 1620 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bwei Fund (Guernsey) And Bwei A Fund (Guernsey) Funds Managed By Blue Water Energy Llp Status: Ceased Notified: 17/10/2017 Ceased: 23/08/2019 Companies House Number: Oc364534 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: 17/10/2017 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Corrigan, Mark Francis Bournemouth International Airport, Hurn, Dorset, England Status: Active Notified: 25/01/2018 Date of Birth: 07/1958 Occupation: Chairman Role: Director Country of Residence: France Nationality: British
    Franklin, Kevin Nigel Bournemouth International Airport, Hurn, England Status: Active Notified: 25/01/2018 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Safier, Elaine Bournemouth International Airport, Hurn, Dorset, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Somerville, Martin Bournemouth International Airport, Hurn, England Status: Active Notified: 19/10/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sword, Graeme David Bournemouth International Airport, Hurn, England Status: Active Notified: 25/01/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toma, Ihab Magdy Bournemouth International Airport, Hurn, Dorset, England Status: Active Notified: 25/01/2018 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Egyptian
    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
    Stonebanks, Paul Malcolm Bournemouth International Airport, Hurn, England Status: Ceased Notified: 25/01/2018 Ceased: 22/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Ronald Parkway South, Whiteley, United Kingdom Status: Ceased Notified: 17/10/2017 Ceased: 25/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 3T Global Midco Limited Status: Active Notified: 12/12/2023 Companies House Number: 15345313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 3T Global Subco Limited Status: Ceased Notified: 10/10/2017 Ceased: 12/02/2024 Companies House Number: 10908450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •