Forth Energy (tilbury) Limited in Tilbury Freeport TILBURY

Forth Energy (tilbury) Limited TILBURY

Founded in 2008, Forth Energy (tilbury), classified under reg no. 06713589 is an active company. Currently registered at Leslie Ford House RM18 7EH, Tilbury the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Carole C., Stuart W. and Charles H.. In addition one secretary - Pamela S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Morag M. who worked with the the company until 31 August 2012.

Forth Energy (tilbury) Limited Address / Contact

Office Address	Leslie Ford House
Office Address2	Tilbury Freeport
Town	Tilbury
Post code	RM18 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06713589
Date of Incorporation	Thu, 2nd Oct 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Carole C.

Position: Director

Appointed: 03 January 2018

Stuart W.

Position: Director

Appointed: 31 March 2017

Pamela S.

Position: Secretary

Appointed: 31 August 2012

Charles H.

Position: Director

Appointed: 02 October 2008

Stuart P.

Position: Director

Appointed: 06 April 2011

Resigned: 03 January 2018

Perry G.

Position: Director

Appointed: 02 October 2008

Resigned: 31 March 2017

William M.

Position: Director

Appointed: 02 October 2008

Resigned: 06 May 2011

Morag M.

Position: Secretary

Appointed: 02 October 2008

Resigned: 31 August 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Forth Ports Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forth Ports Limited

1 Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc134741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 2, 2023 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 2, 2023 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 2, 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 2, 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 2, 2020 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 2, 2019 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 2, 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
CH01	On January 30, 2018 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
AP01	On January 3, 2018 new director was appointed. filed on: 15th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2018 filed on: 8th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 2, 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 2, 2016 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 30th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
CH01	On June 6, 2011 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
CH01	On October 1, 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on September 12, 2012 filed on: 12th, September 2012	officers	Free Download (2 pages)
AP03	Appointment (date: September 12, 2012) of a secretary filed on: 12th, September 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
CH01	On June 6, 2011 director's details were changed filed on: 9th, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 11, 2011 filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	On April 13, 2011 new director was appointed. filed on: 13th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (6 pages)
CH01	On October 28, 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 28th, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 5th, March 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2008	incorporation	Free Download (30 pages)

Forth Energy (tilbury) Limited TILBURY

Forth Energy (tilbury) Limited Address / Contact

Company Information / Profile

Company staff

Carole C.

Stuart W.

Pamela S.

Charles H.

Stuart P.

Perry G.

William M.

Morag M.

People with significant control

Company filings

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