THAMES POWER LIMITED
Overview
| Company Name | THAMES POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02208349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THAMES POWER LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 514 LIMITED | Dec 24, 1987 | Dec 24, 1987 |
What are the latest accounts for THAMES POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THAMES POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Rachael Louise Clarke as a secretary on Sep 26, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rumdeep Kaur Basra as a secretary on Sep 04, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Katherine-Jane Patrick as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wayne Kevin Stensby as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger John Urwin as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Ell as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Ann Nielsen as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Alan Rosenthal as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Derek Jones as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clinton George Warkentin as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP | 1 pages | AD02 | ||||||||||
Registered office address changed from Barking Power Station Chequers Lane Dagenham Essex RM9 6PF to 10 Norwich Street London EC4A 1BD on Dec 12, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of THAMES POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASRA, Rumdeep Kaur | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 262323080001 | |||||||
| ELL, John William | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | Canada | Canadian | 156908850001 | |||||
| PATRICK, Katherine-Jane | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | Canada | Canadian | 262322630001 | |||||
| STENSBY, Wayne Kevin | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | Canada | Canadian | 262321980001 | |||||
| CLARKE, Rachael Louise | Secretary | Norwich Street EC4A 1BD London 10 England | British | 95120530002 | ||||||
| ROSENTHAL, Peter Alan | Secretary | 2 Bryanston Square W1H 2DH London | British | 8163890001 | ||||||
| BAUER, Gary Keith | Director | 41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada | Canadian | 66353880001 | ||||||
| BAUER, Gary Keith | Director | 41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada | Canadian | 66353880001 | ||||||
| BIGGAM, Robin Adair, Sir | Director | Streatley House LU3 3PS Streatley Bedfordshire | British | 8396890001 | ||||||
| BRITTON, William Leonard | Director | 408 Wilderness Place Se T2J 2GS Calgary Alberta Canada | Canadian | 57705880001 | ||||||
| BROUWER, Richard John | Director | 919 11 Avenue Sw T2R 1P3 Calgary 900, Alberta Canada | Canada | Canadian | 124393830006 | |||||
| CAMPBELL, James Allan | Director | 348 Varsity Close Nw T3b 2z1 Calgary Alberta Canada | Canadian | 54749960001 | ||||||
| DECHAMPLAIN, Dennis Albert | Director | c/o Atco Power Generation Ltd Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | Canada | Canadian | 223034890001 | |||||
| ELL, John William | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | Canada | Canadian | 156908850001 | |||||
| GAREAU, Chad Leo | Director | 4838 Richard Rd Sw T3E 6L1 Calgary Suite 600 Alberta Canada | Canada | Canadian | 203353880001 | |||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||
| JONES, Alan Wingate | Director | The Grange North Cadbury BA22 7BY Yeovil Somerset | British | 4561920002 | ||||||
| JONES, Michael Derek | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | England | British | 78480190001 | |||||
| KIEFER, Siegfried Willi | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | Canada | Canadian | 156908860001 | |||||
| KIRKMAN, Andrew Michael David | Director | Euston Road Regent's Place NW1 3AX London 350 England | Uk | British | 93646940003 | |||||
| LAKE, Grant Mcdonald | Director | Woodfield Road Sw Calgary 103 Alberta Canada | Canada | British | 132563790001 | |||||
| MAHAJAN, Sandip | Director | c/o Balfour Beatty Capital Euston Road NW1 3AX London 350 England | United Kingdom | British | 254690710001 | |||||
| NIELSEN, Karen Ann | Director | East Tower 5302 Forand Street Sw T3E 8B4 Calgary 4th Floor Alberta Canada | Canada | Canadian | 242821600001 | |||||
| NORTON, John Lindsey | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | England | British | 28999710004 | |||||
| OPOCENSKY, Jiri | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | Canada | Canadian | 156642950002 | |||||
| PIRO, Robert Stephen | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | Canada | Canadian | 189296500001 | |||||
| PULLMAN, Anthony John | Director | 51 Canova Close Sw Calgary T2W 3P7 Alberta Canada | British | 66064830001 | ||||||
| RICHARDSON, Cameron Scott | Director | 1600 909 11th Avenue S W Calgary Alberta T2r 1n6 Canada | Canadian | 12607670001 | ||||||
| ROSE, Andrew Edward | Director | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 26807500003 | ||||||
| ROSENTHAL, Peter Alan | Director | 2 Bryanston Square W1H 2DH London | England | British | 8163890001 | |||||
| RUTHERFORD, David | Director | William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court United Kingdom | Scotland | British | 89238150001 | |||||
| RYLATT, Ian Kenneth | Director | Euston Road Regent's Place NW1 3AX London 350 England | England | British | 84053160001 | |||||
| SMITH, David Mark | Director | Hampstead Lane N6 4SB London 6 England | United Kingdom | British | 90143050001 | |||||
| SMITH, Ian Alexander | Director | Eastwood Farm Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent | England | British | 27584410002 | |||||
| SOUTHERN, Nancy Christine | Director | Box 2 Site 14 Rr 8 T2J 2TO Calgary Alberta Canada | Canada | Canadian | 45416780001 |
Who are the persons with significant control of THAMES POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atco Power Generation Ltd | Apr 06, 2016 | Norwich Street EC4A 1BD London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THAMES POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0