Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Thor Energy PLC
- Incorporated
- 3 November 2004 (22 years)
- Previously known as
- Thor Mining PLC (until 16 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Stephen HumeLincoln John MooreTimothy John Armstrong
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor 99 Gresham StreetLondonEC2V 7NG
Officers 6 active
Officer details are public data from the Companies House register.
Hume, Andrew Stephen
Director · Appointed 5 February 2025
British
Born November 1974
Harland, Rowan Michael
Secretary · Appointed 4 December 2024
Moore, Lincoln John
Director · Appointed 4 December 2024
Australian
Born January 1978 (48)
Armstrong, Timothy John
Director · Appointed 16 May 2024
Australian
Born September 1990 (36)
Director · Appointed 4 October 2021
Australian,British
Born January 1972 (54)
Secretary · Appointed 19 April 2005
British
Officer history (28 former)
5 February 2025
Appointed Hume, Andrew Stephen as Director
4 December 2024
Appointed Harland, Rowan Michael as Secretary
4 December 2024
Appointed Moore, Lincoln John as Director
4 December 2024
Resigned Mcgeough, Mark Anthony as Director
4 December 2024
Resigned Ridge, Ray as Secretary
8 October 2024
16 May 2024
Appointed Armstrong, Timothy John as Director
30 June 2022
4 October 2021
2 September 2021
28 April 2021
29 October 2020
Resigned Bradey, Richard Simon as Director
4 August 2020
Appointed Mcgeough, Mark Anthony as Director
29 November 2019
29 November 2019
Resigned Thomas, David Edward as Director
27 August 2019
13 July 2018
27 December 2017
Appointed Bradey, Richard Simon as Director
14 December 2017
28 March 2017
7 October 2016
6 October 2016
2 September 2016
1 September 2016
Resigned Ashton, Michael Kevin as Director
1 September 2016
Resigned Ireland, Trevor John as Director
25 July 2016
4 March 2016
Resigned Durack, Gregory Michael as Director
4 April 2014
Appointed Ridge, Ray as Secretary
4 April 2014
Resigned Burchard, Allan Charles as Secretary
4 September 2013
2 September 2013
12 April 2013
11 April 2013
2 November 2012
29 October 2012
11 April 2012
Appointed Thomas, David Edward as Director
16 August 2011
Resigned Gardner, Norman Wayne as Director
1 December 2010
Resigned Ackroyd, Laurence as Secretary
18 November 2010
Appointed Burchard, Allan Charles as Secretary
10 March 2010
Appointed Ireland, Trevor John as Director
16 June 2009
Resigned Delaney, Damian as Secretary
16 June 2009
Appointed Ackroyd, Laurence as Secretary
1 June 2009
Resigned Young, John as Director
29 April 2008
Appointed Gardner, Norman Wayne as Director
29 April 2008
Appointed Ashton, Michael Kevin as Director
29 April 2008
29 April 2008
Resigned Barr, John William as Director
9 April 2008
Resigned Smyth, Peter Mark as Director
30 June 2006
Appointed Young, John as Director
18 November 2005
Appointed Delaney, Damian as Secretary
26 October 2005
30 September 2005
Resigned Bath, Christopher James as Secretary
18 July 2005
Appointed Durack, Gregory Michael as Director
18 July 2005
Appointed Bath, Christopher James as Secretary
6 June 2005
Resigned Kastellorizos, Pedro as Director
19 April 2005
19 April 2005
Appointed Smyth, Peter Mark as Director
19 April 2005
19 April 2005
Appointed Kastellorizos, Pedro as Director
7 April 2005
Appointed Barr, John William as Director
3 November 2004
3 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 30 June 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 21 November 2025 | Resolutions | |||
| 8 October 2025 | Group of companies' accounts | 30 June 2025 | ||
| 29 September 2025 | Registered office address changed |
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