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Companies House/London/Company profile

TENERGY HIGHFIELD HOUSE LTD.

Active
11377270·incorporated 2018-05-23

TENERGY HIGHFIELD HOUSE LTD. is an active UK private limited company, incorporated on 23 May 2018 at Companies House (number 11377270; OpenRegistry canonical ID GB-11377270-tenergy-highfield-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-23
Registered Address
140-142 WALWORTH ROAD, LONDON, SE17 1JL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

TENERGY HIGHFIELD HOUSE LTD. has 1 person with significant control on file:

  • Mr Jianshen Luo born 1982 resident in England, British national. Notified 2018-05-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

TENERGY HIGHFIELD HOUSE LTD. has previously traded as:

  • FLYDUTCHMAN GROUP LTD. (until 2021-02-10)

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