GS

3T GLOBAL SUBCO LIMITED

Active

Company number 10908450

Hurn, England · Incorporated 10 August 2017

Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2017

Company history

Previous company names

TIMEC 1619 LIMITED · 10 August 2017 – 13 October 2017

3T ENERGY SUBCO LIMITED · 13 October 2017 – 26 September 2023

Company overview

3T GLOBAL SUBCO LIMITED is an active private limited company incorporated on 10 August 2017 and registered in England and Wales. Its registered office is at Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of 3T Global Midco Limited, which holds 75–100% of the shares and voting rights. The current directors are Martin Somerville (British, appointed 19 October 2017) and Frode Scott Nilsen (Norwegian, appointed 1 November 2025). A director was terminated on 6 February 2026.

The company files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 22 August 2025. There are no charges remaining on the register following the satisfaction of a mortgage on 13 March 2026. The company has no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3t Global Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 February 2024

Funding

2 funding rounds
20 October 2017
Shares allotted · 0 shares allotted
—
20 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Accounts With Accounts Type Full
Accounts
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Certificate Change Of Name Company
Change Of Name
26 September 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Resolution
Resolution
6 November 2017 View
Capital Allotment Shares
Capital
31 October 2017 View
Capital Allotment Shares
Capital
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Resolution
Resolution
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Incorporation Company
Incorporation
10 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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