Thurrock Storage Limited
Thurrock Storage Limited
#14893544 • Active
Founded: 25/05/2023
Industries: Production of electricity
Location: 4th Floor 80 Victoria Street, London, SW1E 5JL, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benedict William John Thorpe Wright | Director | 15/08/2023 | British | 52 years |
| Andrew Richard Gordon Troup | Company Director | 25/05/2023 | British | 67 years |
| Thomas Andrew Vernon | Managing Director | 25/05/2023 | British | 41 years |
Role:
Director
Appointed:
15/08/2023
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
25/05/2023
Nationality:
British
Age:
67 years
Role:
Managing Director
Appointed:
25/05/2023
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stat-flex 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 25/05/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
25/05/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
National Westminster Bank PLC (As Security Agent) Outstanding
Created 31/10/2024The real property as defined in the charge and including the leasehold interest in the land at walto...
#148935440002 Negative Pledge
National Westminster Bank PLC (As Common Security Agent) Outstanding
Created 20/11/2023The real property as defined in the charge and. Including the leasehold interest in the land at. Wal...
#148935440001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Land at Thurrock Flexible Generation Plant, Station Road, East Tilbury, Tilbury
Leasehold
Added 28/11/2023 • THURROCK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 01/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (43 pages) |
| 24/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/02/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 21/11/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (43 pages) |
| 13/09/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/08/2023 | Incorporation | Memorandum Articles | View (21 pages) |
01/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
21/11/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
13/09/2023 Address
Change Registered Office Address Company With Date Old Address New Address