THEON ENERGY LIMITED
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN AB10 1XE- Dissolved
- Private Limited Company
- Company No. SC410923
- Last Updated: 27 Jun 2021
Company Profile
THEON ENERGY LIMITED was incorporated on Wednesday, November 9, 2011 as a Private Limited Company with registered address in ABERDEEN. THEON ENERGY LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years and 1 day.
| Name | THEON ENERGY LIMITED |
|---|---|
| Company number | SC410923 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Steven Gordon Rowbottom Nationality: British |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zulfiqar Hussain Nationality: British |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 November 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THEON ENERGY LIMITED | 09 Nov 2011 |
| ALEXANDER FORBES ENERGY LIMITED | 27 Feb 2012 |
| FORBES ENERGY LIMITED | 13 Apr 2012 |