3T GLOBAL HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
3T GLOBAL HOLDCO LIMITED

COMPANY NUMBER
10908478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/08/2017 (7 years and 3 months old)

WEBSITE
www.3tenergygroup.com

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/02/2018 25/09/2023
3T ENERGY GROUP LIMITED
View all previous names

REGISTERED ADDRESS

HURN VIEW HOUSE, 5 AVIATION PARK WEST, HURN
DORSET
BH23 6EW

Telephone: 03302020668
TPS: No

TRADING ADDRESSES

Hurn View House
5 Aviation Park West
Hurn
Dorset BH23 6EW
BH23 6EW

Telephone: 582255

Kirkhill Commercial Park
Dyce Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0LQ

Telephone: 794800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

25.73%

NET WORTH

- £117.9M

8.17%

TOTAL LIABILITIES

£116.4M

630.88%

NET ASSETS

- £63.5M

21.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DRILLING SYSTEMS GUERNSEY LTD	N/A	N/A
3T ENERGY GROUP LIMITED	Active - Accounts Filed	View Report
3T ENERGY SUBCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: Graeme David Sword (914722557) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 3T GLOBAL HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

25.73%

NET WORTH

- £117.9M

8.17%

TOTAL LIABILITIES

£116.4M

630.88%

NET ASSETS

- £63.5M

21.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER DURLING	Owned: 0.02 %	Shares: 191	Price per share: £1.00	Total Value: £191.00
WILLIAM BAKER	Owned: 0.02 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
MARTIN HOTTASS	Owned: 0.02 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
FIONA HOBBS	Owned: 0.02 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
ELAINE SAFIER	Owned: 0.02 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
PHILIP STEWART	Owned: 0.02 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
PHILIP STEWART	Owned: 0.01 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
ELAINE SAFIER	Owned: 0.01 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
JILL OGILVIE	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JAMIE PURVES	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
EMMA HOWARTH	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANNABEL LECKENBY	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JILL OGILVIE	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
ANNABEL LECKENBY	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
JAMIE PURVES	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
EMMA HOWARTH	Owned: 0.01 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
PAUL MALCOLM STONEBANKS	Owned: 6.79 %	Shares: 55,820	Price per share: £1.00	Total Value: £55,820.00
IHAB MAGDY TOMA	Owned: 0.40 %	Shares: 3,299	Price per share: £1.00	Total Value: £3,299.00
KEVIN NIGEL FRANKLIN	Owned: 0.31 %	Shares: 2,560	Price per share: £1.00	Total Value: £2,560.00
MARK CORRIGAN	Owned: 0.29 %	Shares: 2,373	Price per share: £1.00	Total Value: £2,373.00
KEVIN NIGEL FRANKLIN	Owned: 0.27 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
PATRICK SINCLAIR	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEVIN JOHN LYON	Owned: 0.11 %	Shares: 869	Price per share: £1.00	Total Value: £869.00
DRILLING SYSTEMS GUERNSEY LIMITED	Owned: 90.24 %	Shares: 742,323	Price per share: £1.00	Total Value: £742,323.00
MARK CORRIGAN	Owned: 0.10 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
KEVIN JOHN LYON	Owned: 0.09 %	Shares: 733	Price per share: £1.00	Total Value: £733.00
PAUL KNOWLES	Owned: 0.09 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
PATRICK SINCLAIR	Owned: 0.08 %	Shares: 686	Price per share: £1.00	Total Value: £686.00
DS GUERNSEY LIMITED	Owned: 0.07 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
MARK CORRIGAN	Owned: 0.07 %	Shares: 610	Price per share: £1.00	Total Value: £610.00
CLIVE BATTISBY	Owned: 0.07 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
GAVIN TAYLOR	Owned: 0.07 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
DS GUERNSEY LIMITED	Owned: 0.07 %	Shares: 551	Price per share: £1.00	Total Value: £551.00
GRANT CROW	Owned: 0.07 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
IAN RICHARD HUDSON	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL KNOWLES	Owned: 0.05 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
CLIVE BATTISBY	Owned: 0.05 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
GAVIN TAYLOR	Owned: 0.05 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
IHAB MAGDY TOMA	Owned: 0.04 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
PAUL ATTRILL	Owned: 0.04 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CHRISTOPHER DURLING	Owned: 0.04 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
IHAB MAGDY TOMA	Owned: 0.03 %	Shares: 269	Price per share: £1.00	Total Value: £269.00
FIONA HOBBS	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GRANT CROW	Owned: 0.03 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
PAUL ATTRILL	Owned: 0.03 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
MARTIN HOTTASS	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Somerville 19/10/2017 - Present (7 years and 1 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 16	View Report
Mark Francis Corrigan 25/01/2018 - Present (6 years and 9 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Nigel Franklin 25/01/2018 - Present (6 years and 9 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 33 Past: 141	View Report
Ihab Magdy Toma 25/01/2018 - Present (6 years and 9 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elaine Safier 01/12/2021 - Present (2 years and 11 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUE WATER ENERGY FUND I LP	N/A	N/A
DRILLING SYSTEMS GUERNSEY LTD	N/A	N/A
3T ENERGY GROUP LIMITED	Active - Accounts Filed	View Report
3T ENERGY SUBCO LIMITED	Active - Accounts Filed	View Report
3T GLOBAL BIDCO LIMITED	Active - Newly Incorporated	View Report
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
ADVANCED INDUSTRIAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SPECIALITY WELDS LIMITED	Non-Trading	View Report
D S SHEET METAL LIMITED	Non-Trading	View Report
DS UK TOPCO LIMITED	Active - Accounts Filed	View Report
DS UK MIDCO 1 LIMITED	Active - Accounts Filed	View Report
DS UK MIDCO 2 LIMITED	Active - Accounts Filed	View Report
DRILLING SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
DRILLING SYSTEMS LIMITED	Active - Accounts Filed	View Report
DRILLING SYSTEMS (U.K.) LIMITED	Active - Accounts Filed	View Report
D.S. 2000 LIMITED	Non-Trading	View Report
SURVIVEX GROUP LIMITED	Active - Accounts Filed	View Report
E-LEARNEX LIMITED	Non-Trading	View Report
RIGEX LIMITED	Active - Accounts Filed	View Report
SURVIVEX LTD	Active - Accounts Filed	View Report
TMS OLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: Graeme David Sword (914722557) has left the board
Date: 13/06/2024	Event: New Board Member Martin Brett Boden (931603565) Appointed
Date: 16/02/2024	Event: Patrick Malcolm Mann Sinclair (928160385) has left the board
Date: 28/09/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Board Member Elaine Safier (907379251) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member Patrick Malcolm Mann Sinclair (928160385) Appointed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 01/05/2020	Event: Niels Meissner (926511029) has left the board
Date: 10/12/2019	Event: New Board Member Niels Meissner (926511029) Appointed
Date: 10/12/2019	Event: New Board Member Patrick Sinclair (926510611) Appointed
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 08/11/2018	Event: Graeme David Sword (924005026) has left the board
Date: 08/11/2018	Event: New Board Member Graeme David Sword (914722557) Appointed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: Ian Richard Hudson (923895321) has left the board
Date: 19/02/2018	Event: New Board Member Ian Richard Hudson (923895321) Appointed
Date: 19/02/2018	Event: Graeme David Sword (924299074) has left the board
Date: 19/02/2018	Event: New Board Member Graeme David Sword (924005026) Appointed
Date: 19/02/2018	Event: Ian Richard Hudson (924299085) has left the board
Date: 12/02/2018	Event: New Board Member Kevin Nigel Franklin (903931834) Appointed
Date: 12/02/2018	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board
Date: 12/02/2018	Event: James Ronald Whittingham (916786387) has left the board
Date: 12/02/2018	Event: Paul David Harrison (919107633) has left the board
Date: 12/02/2018	Event: New Board Member Ihab Magdy Toma (924299107) Appointed
Date: 12/02/2018	Event: New Board Member Ian Richard Hudson (924299085) Appointed
Date: 12/02/2018	Event: New Board Member Graeme David Sword (924299074) Appointed
Date: 12/02/2018	Event: New Board Member Mark Francis Corrigan (924299048) Appointed
Date: 12/02/2018	Event: New Board Member Paul Malcolm Stonebanks (911651549) Appointed
Date: 09/02/2018	Event: Change in Reg. Office
Date: 02/11/2017	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (923910480) has left the board
Date: 02/11/2017	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 26/10/2017	Event: Paul David Harrison (923910167) has left the board
Date: 26/10/2017	Event: New Board Member Paul David Harrison (919107633) Appointed
Date: 24/10/2017	Event: New Board Member Martin Somerville (912505093) Appointed
Date: 20/10/2017	Event: Change in Reg. Office
Date: 19/10/2017	Event: New Board Member Paul David Harrison (923910167) Appointed
Date: 19/10/2017	Event: MUCKLE SECRETARY LIMITED (910174917) has left the board
Date: 19/10/2017	Event: Andrew John Davison (900315927) has left the board
Date: 19/10/2017	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923910480) Appointed
Date: 19/10/2017	Event: New Board Member James Ronald Whittingham (916786387) Appointed
Date: 12/10/2017	Event: Change in Reg. Office
Date: 28/08/2017	Event: MUCKLE SECRETARY LIMITED (923662924) has left the board

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3T GLOBAL HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

- £117.9M

£116.4M

- £63.5M

People Overview

6

8

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

- £117.9M

£116.4M

- £63.5M

Accounts

People Overview

6

8

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™