THAMES POWER SERVICES LIMITED
Overview
| Company Name | THAMES POWER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES POWER SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THAMES POWER SERVICES LIMITED located?
| Registered Office Address | The City Surveyor City Of London Corporation Aldermanbury EC2V 7HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES POWER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVEHURST POWER LIMITED | Aug 09, 1991 | Aug 09, 1991 |
| CENTRENOTICE LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for THAMES POWER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMES POWER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for THAMES POWER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Abbott on May 31, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Registered office address changed from Guildhall PO Box 270 London EC2P 2EJ United Kingdom to The City Surveyor City of London Corporation Aldermanbury London EC2V 7HH on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Abbott as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Anthony Sebastian as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Sebastian as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Reynolds as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Steven Reynolds as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Philip Gregory as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | 2 pages | AD03 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THAMES POWER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 England |
| 38545840001 | ||||||||||
| ABBOTT, David | Director | PO BOX 270 EC2P 2EJ London Guildhall United Kingdom | England | British | 316667190001 | |||||||||
| WILKINSON, Paul Graham | Director | PO BOX 270 London Ec2p 2ej Guildhall England | United Kingdom | British | 189870280001 | |||||||||
| YOUNG, Peter Derek | Director | PO BOX 270 London Ec2p 2ej Guildhall England | England | British | 131710250001 | |||||||||
| CLARKE, Rachael Louise | Secretary | Barking Power Station Chequers Lane RM9 6PF Dagenham Essex | British | 95120530002 | ||||||||||
| ROSENTHAL, Peter Alan | Secretary | 2 Bryanston Square W1H 2DH London | British | 8163890001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| GREGORY, Philip | Director | PO BOX 270 London Ec2p 2ej Guildhall England | England | British | 253535620001 | |||||||||
| GUNN, John Cameron | Director | 17 Davies Street W1Y 1LN London | Canadian | 15139250001 | ||||||||||
| 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 | |||||||||
| LAKE, Grant Mcdonald | Director | Woodfield Road Sw Calgary 103 Alberta Canada | Canada | British | 132563790001 | |||||||||
| 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 | ||||||||||
| REYNOLDS, Steven | Director | PO BOX 270 EC2P 2EJ London Guildhall United Kingdom | United Kingdom | British | 277147810001 | |||||||||
| RICHARDSON, Cameron Scott | Director | 1600 909 11th Avenue S W Calgary Alberta T2r 1n6 Canada | Canadian | 12607670001 | ||||||||||
| ROSENTHAL, Peter Alan | Director | 2 Bryanston Square W1H 2DH London | England | British | 8163890001 | |||||||||
| ROSENTHAL, Peter Alan | Director | 2 Bryanston Square W1H 2DH London | England | British | 8163890001 | |||||||||
| ROSENTHAL, Peter Alan | Director | 2 Bryanston Square W1H 2DH London | England | British | 8163890001 | |||||||||
| SEBASTIAN, Peter Anthony | Director | PO BOX 270 EC2P 2EJ London Guildhall United Kingdom | England | British | 192765130002 | |||||||||
| 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 | |||||||||
| SOUTHERN, Nancy Christine | Director | Box 2 Site 14 Rr 8 T2J 2TO Calgary Alberta Canada | Canada | Canadian | 45416780001 | |||||||||
| SOUTHERN, Ronald Donald | Director | 67 Massey Place S W Calgary Alberta T2v 2g7 Canada | Canadian | 91959380001 | ||||||||||
| THOMPSON, Peter Graham | Director | South New House Barn Newhouse Lane Sheldwich ME13 9QS Faversham Kent | England | British | 14399660002 |
Who are the persons with significant control of THAMES POWER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mayor And Commonalty And Citizens Of The City Of London | Dec 14, 2018 | PO BOX 270 EC2P 2EJ London Guildhall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atco Power Generation Ltd | Dec 13, 2017 | Norwich Street EC4A 1BD London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thames Power Limited | Apr 06, 2016 | Chequers Lane RM9 6PF Dagenham Barking Power Station England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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