OpenCompanies

3t Global Subco Limited

Company number
10908450
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
3t Global Holdco Limited (53 companies)

Registered office

Hurn View House 5 Aviation Park West
Bournemouth International Airport
Hurn
BH23 6EW

Previous names

  • 3t Energy Subco Limited (until 26 Sep 2023)
  • Timec 1619 Limited (until 13 Oct 2017)

Officers

NameRoleAppointedResigned
WHITTINGHAM, James Ronald Director 17 Oct 2017 2 Mar 2018
NILSEN, Frode Scott Director 1 Nov 2025
SOMERVILLE, Martin Director 20 Oct 2017

Control

NameNature of controlNotifiedCeased
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Aug 2017 10 Oct 2017
3t Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Oct 2017 12 Feb 2024
3t Global Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Feb 2024

Accounts

Connections

Owned by

3t Global Subco Limited → 3t Global Midco Limited3t Global Holdco Limited

Directors’ other companies

Companies at the same address

Data