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THE TWIN PLUG INVESTMENT COMPANY LIMITED

Active
13723035·incorporated 2021-11-04

THE TWIN PLUG INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 4 November 2021 at Companies House (number 13723035; OpenRegistry canonical ID GB-13723035-the-twin-plug-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 6,531 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-04
Registered Address
UNIT 1 KINGS COURT HEADLANDS HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE TWIN PLUG INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Persons with significant control

THE TWIN PLUG INVESTMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Thomas Adrian Cribb born 1978 resident in United Kingdom, British national. Notified 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard George Frankel born 1964 resident in United Kingdom, British national. Notified 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Richard George Frankel born 1964 resident in United Kingdom, British national. Notified 2023-11-03. Ceased 2023-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Adrian Cribb born 1978 resident in United Kingdom, British national. Notified 2023-11-03. Ceased 2023-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Castelnau Investments Limited (United Kingdom reg. 03487194). Notified 2021-11-04. Ceased 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE TWIN PLUG INVESTMENT COMPANY LIMITED has previously traded as:

  • THE FULHAM PIZZA COMPANY LIMITED (until 2021-12-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13723035.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.