Website & contact details
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3T Global Subco Limited
- Incorporated
- 10 August 2017 (9 years)
- Previously known as
- 3T Energy Subco Limited (until 26 September 2023)Timec 1619 Limited (until 13 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Frode Scott NilsenMartin Somerville
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Hurn View House 5 Aviation Park WestBournemouth International AirportHurnBH23 6EW
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2026
American
Born March 1977 (49)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born May 1973 (53)
Somerville, Martin
Director · Appointed 20 October 2017
British
Born February 1977 (49)
Officer history (12 former)
18 October 2026
2 February 2026
Resigned Eid, Patty as Director
17 November 2025
Appointed Eid, Patty as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
30 June 2025
5 July 2024
1 June 2024
31 January 2024
14 November 2019
30 January 2019
Resigned Richens, Sarah Lesley as Secretary
31 July 2018
31 May 2018
Appointed Richens, Sarah Lesley as Secretary
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
20 October 2017
Appointed Somerville, Martin as Director
17 October 2017
17 October 2017
17 October 2017
17 October 2017
17 October 2017
10 August 2017
10 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15345313
Former controllers (2)
12 February 2024
Ceased 3T Energy Group Limited — Owns 75–100% of shares
10 October 2017
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
3T Global Midco Limited Owns 75–100% of shares
3T Global Midco 2 Limited Owns 75–100% of shares
3T Global Bidco PLC Owns 75–100% of shares
3T Global Subco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 13 March 2026 | Satisfaction of a charge in full | 4 |
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