3T Global Holdco Limited

Active10908478 Private limited company
Incorporated
10 August 2017 (9 years)
Previously known as
3T Energy Group Limited (until 25 September 2023)
3T Energy Topco Limited (until 8 February 2018)
Timec 1620 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
Joseph Remo Dipre
Frode Scott Nilsen
Accounts type
Group
Region
South West
Address
Hurn View House 5 Aviation Park West
Bournemouth International Airport
Hurn
BH23 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dipre, Joseph Remo
Director · Appointed 29 September 2026
British
Born September 1993 (33)
Director · Appointed 29 September 2026
American
Born March 1977 (49)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born March 1973 (53)
Director · Appointed 1 December 2021
British
Born October 1966 (60)
Toma, Ihab Magdy
Director · Appointed 25 January 2018
Egyptian
Born February 1963 (63)
Corrigan, Mark Francis
Director · Appointed 25 January 2018
British
Born July 1958 (68)
Director · Appointed 19 October 2017
British
Born February 1977 (49)
Officer history (12 former)
29 September 2026
Appointed Stewart Jr, Douglas Eugene as Director
29 September 2026
Appointed Dipre, Joseph Remo as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
Resigned Franklin, Kevin Nigel as Director
30 June 2025
Resigned Boden, Martin Brett as Director
5 July 2024
Resigned Sword, Graeme David as Director
1 June 2024
Appointed Boden, Martin Brett as Director
31 January 2024
Resigned Sinclair, Patrick Malcolm Mann as Director
1 December 2021
Appointed Safier, Elaine as Director
22 March 2021
Resigned Stonebanks, Paul Malcolm as Director
24 April 2020
Resigned Meissner, Niels as Director
14 November 2019
Appointed Sinclair, Patrick Malcolm Mann as Director
14 November 2019
Appointed Meissner, Niels as Director
31 July 2018
Resigned Hudson, Ian Richard as Director
25 January 2018
Resigned Whittingham, James Ronald as Director
25 January 2018
Appointed Hudson, Ian Richard as Director
25 January 2018
Appointed Sword, Graeme David as Director
25 January 2018
Appointed Corrigan, Mark Francis as Director
25 January 2018
Appointed Franklin, Kevin Nigel as Director
25 January 2018
Appointed Toma, Ihab Magdy as Director
25 January 2018
Resigned Harrison, Paul David as Director
25 January 2018
Appointed Stonebanks, Paul Malcolm as Director
25 January 2018
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
19 October 2017
Appointed Somerville, Martin as Director
17 October 2017
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
17 October 2017
Appointed Harrison, Paul David as Director
17 October 2017
Appointed Whittingham, James Ronald as Director
17 October 2017
Resigned Muckle Secretary Limited as Corporate Secretary
17 October 2017
Resigned Davison, Andrew John as Director
10 August 2017
Appointed Muckle Secretary Limited as Corporate Secretary
10 August 2017
Appointed Davison, Andrew John as Director

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.
Former controllers (2)
23 August 2019
Ceased Bwei Fund (Guernsey) and Bwei A Fund (Guernsey) Funds Managed by Blue Water Energy LLP — Owns 75–100% of shares
17 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 Holdco Limited This company
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 Owns 75–100% of shares

What 3T Global Holdco say about themselves

“At 3t, we transform training and workforce competency across the world with training, simulators and software & technology. Get in touch. Global”

— from 3tglobal.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates9 August 2026
5 July 2026Group of companies' accounts31 December 2025
16 January 2026Statement of capital following an allotment of shares
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
Show all recent filings

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