Townson Thornber Limited

Active02274604 Private limited company

Incorporated: 6 July 1988 (38 years)
Industry: Dormant Company (99999)
Directors: Eileen Frances Brotherton
Daniel Stephen Paul Little
Owned by: Energy Acquisitions UK Limited
Accounts type: Dormant
Region: North West
Address: 1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023

Also at Next Energy Solutions Ltd, Centreco Group Holdings Limited, Dieselec Thistle Generators Limited · more companies

British

Born December 1970 (55)

Little, Daniel Stephen Paul

Director · Appointed 31 March 2017

Also at Hafod Renewable Energy Ltd, Black Cat Fuels Limited, Brett Fuels Limited · more companies

British

Born January 1976 (50)

Officer history (37 former)

18 October 2024

Resigned Taylor, Steven Michael as Director

30 March 2023

Appointed Brotherton, Eileen Frances as Director

30 March 2023

Resigned O'Brien, Edward Gerard as Director

27 October 2017

Resigned Ross, Angus as Secretary

31 March 2017

Appointed Little, Daniel Stephen Paul as Director

30 June 2016

Resigned Mackie, Ian Fraser as Secretary

30 June 2016

Appointed Ross, Angus as Secretary

30 June 2016

Resigned Mackie, Ian Fraser as Director

31 March 2016

Appointed Taylor, Steven Michael as Director

3 December 2015

Appointed O'Brien, Edward Gerard as Director

3 December 2015

Resigned Murphy, Donal as Director

12 February 2015

Resigned Vian, Paul Thomas as Director

1 October 2012

Appointed Mackie, Ian Fraser as Secretary

1 October 2012

Appointed Mackie, Ian Fraser as Director

30 September 2012

Resigned Stewart, Jonathan as Secretary

30 September 2012

Resigned Stewart, Jonathan as Director

10 September 2010

Resigned Chambers, Samuel as Director

30 September 2008

Resigned West, Christine Elaine as Director

30 September 2008

Resigned Townson, Anthony Russell as Director

5 December 2007

Appointed Stewart, Jonathan as Director

5 December 2007

Resigned Harris, Valerie as Director

5 December 2007

Appointed Vian, Paul Thomas as Director

5 December 2007

Appointed Chambers, Samuel as Director

5 December 2007

Appointed Murphy, Donal as Director

5 December 2007

Resigned Shell Corporate Secretary Limited as Corporate Secretary

5 December 2007

Resigned Blomeley, Helen as Director

5 December 2007

Resigned Crichton, Brian James Marriott as Director

5 December 2007

Resigned Dixon, Colin as Director

5 December 2007

Appointed Stewart, Jonathan as Secretary

11 June 2007

Resigned Gregson, Lee Roy as Director

3 May 2006

Appointed Gregson, Lee Roy as Director

10 February 2006

Appointed Blomeley, Helen as Director

30 November 2005

Resigned Maguire, Damien as Director

27 May 2005

Resigned Haselden, Mark William as Director

24 May 2005

Appointed Dixon, Colin as Director

23 September 2004

Resigned Gillings, Nicholas John as Director

2 September 2004

Appointed Maguire, Damien as Director

26 November 2002

Resigned Stewart, Paul Douglas as Director

26 November 2002

Appointed Gillings, Nicholas John as Director

17 May 2002

Appointed Crichton, Brian James Marriott as Director

17 May 2002

Resigned Shaw, Rodney Paul as Director

31 July 2001

Resigned Hogg, Michael James as Director

31 July 2001

Appointed Haselden, Mark William as Director

22 May 2000

Resigned Buchan, Charles James as Secretary

22 May 2000

Appointed Shell Corporate Secretary Limited as Corporate Secretary

31 March 2000

Resigned Thornber, Ralph Edgar as Director

30 November 1998

Appointed Buchan, Charles James as Secretary

30 November 1998

Resigned Watson, Deirdre Mary Alison as Secretary

4 November 1998

Appointed West, Christine Elaine as Director

4 November 1998

Appointed Harris, Valerie as Director

1 September 1998

Appointed Townson, Anthony Russell as Director

1 August 1998

Appointed Stewart, Paul Douglas as Director

31 July 1998

Resigned Chung, Anne Lean Wah as Director

16 August 1997

Appointed Shaw, Rodney Paul as Director

15 August 1997

Resigned Elkington, Nicole Claire as Director

1 October 1996

Appointed Elkington, Nicole Claire as Director

1 October 1996

Resigned Goldsworthy, David as Director

14 June 1996

Appointed Goldsworthy, David as Director

14 June 1996

Resigned Kjoeller, Peter as Director

27 October 1995

Resigned Ritchie, David Aylmer as Director

27 October 1995

Appointed Hogg, Michael James as Director

1 February 1994

Resigned Erasmus, Lourens Daniel John as Director

1 February 1994

Appointed Chung, Anne Lean Wah as Director

14 September 1993

Appointed Kjoeller, Peter as Director

13 September 1993

Resigned Mackintosh, Alasdair Macdougal as Director

1 May 1993

Appointed Ritchie, David Aylmer as Director

30 April 1993

Resigned Hanafin, Vincent Mark as Director

5 February 1993

Resigned Earnshaw, Stella Mary as Director

5 February 1993

Appointed Erasmus, Lourens Daniel John as Director

1 February 1993

Appointed Mackintosh, Alasdair Macdougal as Director

1 October 1992

Resigned Bryant, Graham as Director

1 October 1992

Appointed Earnshaw, Stella Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Energy Acquisitions UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Company

Reg. no. 0628949

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Accounts for a dormant company	31 March 2026
27 March 2026	Confirmation statement with no updates	26 March 2026
23 June 2025	Accounts for a dormant company	31 March 2025
7 April 2025	Confirmation statement with no updates	7 April 2025
21 October 2024	Termination of appointment of a director