About

Registered Number: 07873618
Date of Incorporation: 07/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Established in 2011, Tynemouth Energy Storage Ltd has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOVIELLO, Luca 11 May 2017 - 1
BUXTON, Tony Martyn 07 December 2011 27 September 2016 1
COWHIG, Tim 07 December 2011 07 December 2011 1
HEXTER, Nicholas 07 July 2014 11 May 2017 1
Secretary Name Appointed Resigned Total Appointments
ROCHE, Eamon 06 January 2016 11 May 2017 1

Filing History

Document Type Date
PSC08 - N/A 06 October 2020
PSC07 - N/A 06 October 2020
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 11 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 26 January 2018
PSC02 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
AA - Annual Accounts 24 November 2017
SH01 - Return of Allotment of shares 08 June 2017
RESOLUTIONS - N/A 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
RESOLUTIONS - N/A 31 May 2017
MA - Memorandum and Articles 31 May 2017
AP01 - Appointment of director 30 May 2017
TM02 - Termination of appointment of secretary 26 May 2017
TM01 - Termination of appointment of director 25 May 2017
AD01 - Change of registered office address 25 May 2017
CS01 - N/A 12 December 2016
TM01 - Termination of appointment of director 05 December 2016
AA - Annual Accounts 09 October 2016
RESOLUTIONS - N/A 16 August 2016
CONNOT - N/A 16 August 2016
AP03 - Appointment of secretary 06 January 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 10 July 2014
CH01 - Change of particulars for director 18 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 22 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AD01 - Change of registered office address 16 January 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AR01 - Annual Return 12 December 2013
AD01 - Change of registered office address 30 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 19 June 2012
NEWINC - New incorporation documents 07 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.