Introduction
Watch Company
T
TREMORFA ENERGY PARK LIMITED
TREMORFA ENERGY PARK LIMITED is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TREMORFA ENERGY PARK LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14766079
LTD Company
Age
3 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
15 Half Moon Street London, W1J 7DZ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SZABO, Gabor
ActiveLondonW1J 7DZ
Secretary
Appointed 20 Aug 2024
SZABO, Gabor
LondonW1J 7DZ
Secretary
20 Aug 2024
Active
BUTTON, Geoffrey Allan
ActiveLondonW1J 7DZ
Born November 1948
Director
Appointed 20 Aug 2024
BUTTON, Geoffrey Allan
LondonW1J 7DZ
Born November 1948
Director
20 Aug 2024
Active
HEILPERN, Nigel
ActiveLondonW1J 7DZ
Born December 1961
Director
Appointed 20 Aug 2024
HEILPERN, Nigel
LondonW1J 7DZ
Born December 1961
Director
20 Aug 2024
Active
WISE, Matthew Ian
ResignedLondonW1J 7DZ
Born November 1962
Director
Appointed 29 Mar 2023
Resigned 20 Aug 2024
WISE, Matthew Ian
LondonW1J 7DZ
Born November 1962
Director
29 Mar 2023
Resigned 20 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Ian Wise
ActiveLondonW1J 7DZ
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2023
Mr Matthew Ian Wise
LondonW1J 7DZ
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024