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TONNEROIS (HOLDINGS) LIMITED

Dissolved London

Production of electricity

Production of electricityActivities of production holding companies
T

TONNEROIS (HOLDINGS) LIMITED

Production of electricity

Founded 5 Dec 2014 Dissolved London, United Kingdom
Production of electricityActivities of production holding companies
Accounts Submitted 15 Nov 2019
Confirmation Statement Submitted 11 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Herve ChauvinDirectorFrenchFrance662 Dec 2019Active
Stefan Istrate CiobanuDirectorRomanianGermany3823 May 2018Active

Shareholders

Shareholders (1)

John Laing Investments Limited
100.0%
1,00014 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX ETHER BIDCO LIMITED british channel islands
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
TONNEROIS (HOLDINGS) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
29 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
16 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
30 Jan 2020OfficersTermination of Vladimir Ivic as director on 2020-01-30View(1 page)
11 Dec 2019Confirmation StatementConfirmation statement made on 2019-12-05 with no updatesView(3 pages)
15 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Sept 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
30 Jan 2020 Officers

Termination of Vladimir Ivic as director on 2020-01-30

View Document(1 page)
11 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-12-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 15 Dec 2020

Gazette Notice Voluntary

5 years ago on 29 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 16 Sept 2020

Termination of Vladimir Ivic as director on 2020-01-30

6 years ago on 30 Jan 2020

Confirmation statement made on 2019-12-05 with no updates

6 years ago on 11 Dec 2019