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Thaleia Energy Infrastructure Holdings Limited

FC041322

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Esplanade, St Helier
Incorporated 03/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Jateen Manharlal Teraiya

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 59

Csc Spv Services (Jersey) Limited

corporate secretary · Since 21/02/2024

Reg: 138512 · JERSEY, CHANNEL ISLANDS

Wenda Margaretha Adriaanse

director · Since 21/02/2024

Dutch · United Kingdom · Age 55

Bobby Lee Williams

director · Since 21/02/2024

British · United Kingdom · Age 42

Former

Rupert John Mckenzie Gerald

director · Resigned 27/02/2026

Change History

statusactive
2026-05-05

Active

typeoversea-company
2026-05-05

Other company type

address line144 Esplanade
2026-05-05

44 ESPLANADE

post townSt Helier
2026-05-05

ST HELIER

Filing History11 filings

OSCH06

change corporate secretary overseas company with change date

27/04/20264 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202617 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

05/02/20263 pages · PDF
OSCH02

change company details overseas company

19/03/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

13/03/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

14/11/20243 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

21/02/2024PDF
OS-PAR

appointment at registration of person authorised to represent

21/02/2024PDF
OS-PAR

appointment at registration of person authorised to accept service

21/02/2024PDF
OSIN01

register overseas company

21/02/202460 pages · PDF