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THALIA POWER LIMITED

THALIA POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHALIA POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08112301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THALIA POWER LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is THALIA POWER LIMITED located?

    Registered Office Address
    7th Floor, Wellington House
    125 - 130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THALIA POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPORIS POWER LIMITEDJun 20, 2012Jun 20, 2012

    What are the latest accounts for THALIA POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THALIA POWER LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for THALIA POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Marie Barber as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Edward David Robinson as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Satisfaction of charge 081123010001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Berger House 36/38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on Dec 01, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge 081123010001, created on Jan 02, 2019

    		41 pagesMR01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of David Watson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THALIA POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Marie
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritishChief Operating Office297656110001
    GUY, Derry Cameron Waterford
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		United KingdomBritishInvestment Manager168699080001
    ROBINSON, Edward David
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		United KingdomBritishAccountant165406230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THALIA POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Timothy Patrick Watson
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Apr 06, 2016
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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