3t Global Holdco Limited, Hurn

3T Global Holdco Limited is a private limited company. Previously, it was called 3T Energy Group Limited (changed on 2023-09-25). Situated at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW, the above-mentioned 6 years old firm was incorporated on 2017-08-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
7 directors can be found in the enterprise: Elaine S. (appointed on 01 December 2021), Patrick S. (appointed on 14 November 2019), Kevin F. (appointed on 25 January 2018).
About
Name: 3t Global Holdco Limited
Number: 10908478
Incorporation date: 2017-08-10
End of financial year: 31 December
 
Address: Hurn View House 5 Aviation Park West
Bournemouth International Airport
Hurn
BH23 6EW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bwei Fund (Guernsey) And Bwei A Fund (Guernsey) Funds Managed By Blue Water Energy Llp
17 October 2017 - 23 August 2019
Address 17 Connaught Place, London, W2 2ES, England
Legal authority Limited Liability Partynerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Companies Houise
Registration number Oc364534
Nature of control: 75,01-100% shares
75,01-100% voting rights
Muckle Director Limited
10 August 2017 - 17 October 2017
Address C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for 3T Global Holdco Limited confirmation statement filing is 2024-08-23. The most recent confirmation statement was submitted on 2023-08-09. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bwei Fund (Guernsey) And Bwei A Fund (Guernsey) Funds Managed By Blue Water Energy Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Connaught Place, W2 2ES London. Muckle Director Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed 3T energy group LIMITEDcertificate issued on 25/09/23
filed on: 25th, September 2023 | change of name
Free Download (3 pages)
Change of name by resolution
change of name