THAMESWEY SOLAR LIMITED
Overview
| Company Name | THAMESWEY SOLAR LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07679222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMESWEY SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THAMESWEY SOLAR LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMESWEY SOLAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THAMESWEY SOLAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | Yes |
What are the latest filings for THAMESWEY SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Jan 02, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||
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 Jun 22, 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 | ||||||||||
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 | ||||||||||
Who are the officers of THAMESWEY SOLAR 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 | 95 Gresham Street EC2V 7AB London 4th Floor | United Kingdom | British | 324605280001 | |||||||||
| PINTO, Andrew Dominic | Director | 95 Gresham Street EC2V 7AB London 4th Floor | United Kingdom | British | 285643730001 | |||||||||
| WILLS, Simon Marc | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 117042490001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom |
| 38770650001 | ||||||||||
| AZAD, Ayesha | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building | England | British | 242163750001 | |||||||||
| BONSOR, Steven | Director | Beacon Hill St Johns GU21 7QR Woking 9 Surrey United Kingdom | United Kingdom | British | 136591130002 | |||||||||
| 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 | |||||||||
| FISHER, Julie Anne | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 159352800001 | |||||||||
| 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 | |||||||||
| HARLOW, Deborah | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 287319080001 | |||||||||
| 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 | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | British | 124371420001 | |||||||||
| MCMANUS, Geoffrey David | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 282674900001 | |||||||||
| PRICE, Terry | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 155044490001 | |||||||||
| SPINKS, Douglas James | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 18965660003 | |||||||||
| TAYLOR, Colin Gordon | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 89711740003 | |||||||||
| THORP, John Peter | Director | Gale Drive GU18 5TX Lightwater 4 United Kingdom | England | British | 50316610001 | |||||||||
| WALTHER, Adam Karl | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 308327110001 | |||||||||
| WARDLAW, James Christian | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British,Irish | 241608760003 | |||||||||
| WESTERMAN, Stuart | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | England | British | 168304240001 |
Who are the persons with significant control of THAMESWEY SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thameswey Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THAMESWEY SOLAR 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