THAMESWEY ENERGY LIMITED
Overview
| Company Name | THAMESWEY ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03772150 |
| 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 THAMESWEY ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is THAMESWEY ENERGY LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESWEY ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (472) LIMITED | May 18, 1999 | May 18, 1999 |
What are the latest accounts for THAMESWEY ENERGY 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 THAMESWEY ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for THAMESWEY ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 12, 2026
| 3 pages | SH01 | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Mr Stephen John Dickinson as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Simon Antony Cooper Collins as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Dominic Pinto as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Nov 05, 2024 | 2 pages | AP04 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Stephen John Dickinson as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Chyrel Ann Brown as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Thameswey Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Paul John Grimshare as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Termination of appointment of James Christian Wardlaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Pascoe Collett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Miss Chyrel Ann Brown as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Marc Wills as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on Sep 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adam Karl Walther as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Dickinson as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Pascoe Collett as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Christian Wardlaw as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of THAMESWEY ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| COLLINS, Simon Antony Cooper | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 324605280001 | |||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| PINTO, Andrew Dominic | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 285643730001 | |||||||||
| WILLS, Simon Marc | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 117042490001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||||||
| ATTERMANN, Kurt | Director | Tranevej 13 Risskov 8240 Denmark | Danish | 83803320001 | ||||||||||
| AZAD, Ayesha | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 242163750001 | |||||||||
| BARHAM, Sue | Director | Alterton Close Goldsworth Park GU21 3DD Woking 30 Surrey | United Kingdom | British | 136591190001 | |||||||||
| BONSOR, Steven | Director | Beacon Hill St Johns GU21 7QR Woking 9 Surrey United Kingdom | United Kingdom | British | 136591130002 | |||||||||
| BORNHARDT, Knud-Erik | Director | Malurtvej 10 Viborg 8800 Denmark | Danish | 70503770001 | ||||||||||
| BOYLES, Colin Peter | Director | Lerbjerg 26 Tilst 8381 Denmark | Denmark | British | 101662010001 | |||||||||
| BROWN, Chyrel Ann | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 314362240001 | |||||||||
| BRYANT, Peter Nigel | Director | Cumberland Road GU15 1SF Camberley 27 Surrey United Kingdom | England | British | 140071200001 | |||||||||
| COLLETT, Alan Pascoe | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 281045220002 | |||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 67071750001 | |||||||||
| FINDERUP, Hans | Director | Christinedahlsvej 9 Skovby Galten 8464 Denmark | Danish | 83803260001 | ||||||||||
| FISHER, Julie Anne | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 159352800001 | |||||||||
| FOSTER, Kevin John | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 279336500001 | |||||||||
| FRAMALICCO, Giorgio Carlo | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 287319070001 | |||||||||
| GRIMSHARE, Paul John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 282764750001 | |||||||||
| HARRISON, Alan | Director | 37 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey | British | 109900960001 | ||||||||||
| HARRISON, Alan | Director | 37 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey | British | 109900960001 | ||||||||||
| JAKOBSEN, Kurt Skov | Director | Kornvpenget 6 Uvelse Slangerup 3550 Dk | Danish | 83803080001 | ||||||||||
| KEMP, Colin Sidney | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 113404050003 | |||||||||
| KINGSBURY, Robert John, Councillor | Director | Shirley Place Knaphill GU21 2PL Woking Shirley House Surrey United Kingdom | United Kingdom | British | 108197670001 | |||||||||
| MAUNDERS, Barry Martin, Dr | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | United Kingdom | British | 124371420001 | |||||||||
| MCMANUS, Geoffrey David | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 282674900001 | |||||||||
| MORGAN, Raymond Nigel | Director | 5 Percheron Drive Knaphill GU21 2QY Woking Surrey | United Kingdom | British | 70502830001 | |||||||||
| MORKEBERG, Maagens | Director | Kildevangen 79 DENMARK Morkov 4440 | Danish | 70504140001 | ||||||||||
| NIELSEN, John Kvist | Director | Offenbachsvej 303 7500 Holsterbro Danmark | Danish | 70504200001 | ||||||||||
| PAGE, David William | Director | Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex | British | 61672430001 | ||||||||||
| PRESCOTT, William | Director | Floor Gloucester Chambers Jubilee Square GU21 6GA Woking 2nd United Kingdom | United Kingdom | British | 155147800001 | |||||||||
| PRICE, Terry | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 155044490001 |
Who are the persons with significant control of THAMESWEY ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thameswey Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
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