EXTREME ENERGY LIMITED
117 HIGH STREET, CHESHAM HP5 1DE- Active
- Private Limited Company
- Company No. 06990617
- Last Updated: 01 Mar 2024
Company Profile
EXTREME ENERGY LIMITED was incorporated on Friday, August 14, 2009 as a Private Limited Company with registered address in CHESHAM. EXTREME ENERGY LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 15 years 6 months and 9 days.
| Name | EXTREME ENERGY LIMITED |
|---|---|
| Company number | 06990617 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Elizabeth Thubron Nationality: British |
Dates: Monday, April 10, 2017 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Neil Anthony Thubron Nationality: British |
Dates: Monday, April 10, 2017 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Neil Anthony Thubron Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Anna Elizabeth Thubron Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against EXTREME ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTREME ENERGY LIMITED | 14 Aug 2009 |