THEON ENERGY LIMITED

Dissolved Aberdeen

Non-trading company

Non-trading company
T

THEON ENERGY LIMITED

Non-trading company

Founded 9 Nov 2011 Dissolved Aberdeen, United Kingdom website.com
Non-trading company

Previous Company Names

FORBES ENERGY LIMITED 27 Feb 2012 — 13 Apr 2012
ALEXANDER FORBES ENERGY LIMITED 9 Nov 2011 — 27 Feb 2012
Accounts Submitted 31 May 2019
Confirmation Submitted 18 Nov 2019 Next due 2 Dec 2020 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE

Full company profile for THEON ENERGY LIMITED (SC410923), a dissolved company based in Aberdeen, United Kingdom. Incorporated 9 Nov 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Shepherd & Wedderburn Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Nov 2011Active
Steven Gordon RowbottomDirectorBritishScotland659 Nov 2011Active
Zulfiqar HussainDirectorBritishScotland649 Nov 2011Active

Shareholders

Shareholders (4)

Steven Gordon Rowbottom
45.0%
700,000
Zulfiqar Hussain
45.0%
700,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Gordon Rowbottom

British

Active
Notified 17 Jul 2017
Residence Scotland
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Zulfiqar Hussain

British

Active
Notified 17 Jul 2017
Residence Scotland
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

THEON ENERGY LIMITED Current Company
THEON LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2020GazetteGazette Dissolved Voluntary
25 Aug 2020GazetteGazette Notice Voluntary
19 Aug 2020DissolutionDissolution Application Strike Off Company
15 Jun 2020MortgageMortgage Satisfy Charge Full
18 Nov 2019Confirmation StatementConfirmation statement made on 18 Nov 2019 with no updates
10 Nov 2020 Gazette

Gazette Dissolved Voluntary

25 Aug 2020 Gazette

Gazette Notice Voluntary

19 Aug 2020 Dissolution

Dissolution Application Strike Off Company

15 Jun 2020 Mortgage

Mortgage Satisfy Charge Full

18 Nov 2019 Confirmation Statement

Confirmation statement made on 18 Nov 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 10 Nov 2020

Gazette Notice Voluntary

5 years ago on 25 Aug 2020

Dissolution Application Strike Off Company

5 years ago on 19 Aug 2020

Mortgage Satisfy Charge Full

5 years ago on 15 Jun 2020

Confirmation statement made on 18 Nov 2019 with no updates

6 years ago on 18 Nov 2019