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THAMESIDE ENERGY RECOVERY FACILITY LIMITED

THAMESIDE ENERGY RECOVERY FACILITY LIMITED

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

    • Overview

    Company NameTHAMESIDE ENERGY RECOVERY FACILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11144508
    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 THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is THAMESIDE ENERGY RECOVERY FACILITY LIMITED located?

    Registered Office Address
    Ardley Erf
    Middleton Stoney Road
    OX27 7AA Ardley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TILBURY ENERGY RECOVERY LIMITEDJan 30, 2019Jan 30, 2019
    ESB KELVIN1 LIMITEDJan 11, 2018Jan 11, 2018

    What are the latest accounts for THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		29 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated Jan 04, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Jan 04, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/02/2025.

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		18 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing for the notification of Thameside Energy Recovery Facility Holdco Limited as a person with significant control

    		6 pagesRP04PSC02

    Second filing for the cessation of Viridor Energy (Developments Two) Limited as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Esb Asset Development Uk Limited as a person with significant control

    		5 pagesRP04PSC07

    Registration of charge 111445080002, created on Nov 21, 2024

    		9 pagesMR01

    Registration of charge 111445080001, created on Nov 23, 2024

    		49 pagesMR01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/11/2024
    		RES13

    Termination of appointment of Paul Lennon as a director on Nov 22, 2024

    		1 pagesTM01

    Notification of Thameside Energy Recovery Facility Holdco Limited as a person with significant control on Nov 21, 2024

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed PSC02 was registered on 03/12/2024

    Cessation of Viridor Energy (Developments Two) Limited as a person with significant control on Nov 21, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed PSC07 was registered 03/12/2024

    Cessation of Esb Asset Development Uk Limited as a person with significant control on Nov 21, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed PSC07 was registered 03/12/2024

    Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on Sep 05, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWSON, Andrew
    Middleton Stoney Road
    OX27 7AA Ardley
    Ardley Erf
    England
    		Secretary
    Middleton Stoney Road
    OX27 7AA Ardley
    Ardley Erf
    England
    		311345650001
    BELFIELD, Richard
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		United KingdomBritish294069250001
    HENEGHAN, Jonathan Paul
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		EnglandBritish300882110001
    CORCORAN, Brendan
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		267139910001
    HEALY, John
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		241917200001
    HUGHES, Lyndi Margaret
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Secretary
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		300882180001
    O'BRIEN, Vicki
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		279968310001
    ESB ENERGY INTERNATIONAL LIMITED
    East Wall Road
    D03 A995 East Wall Road
    Two Gateway
    Dublin 3
    Ireland
    		Secretary
    East Wall Road
    D03 A995 East Wall Road
    Two Gateway
    Dublin 3
    Ireland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number137737
    		285597480001
    BRADY, Lisa
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		IrelandIrish257143960001
    CAPLIS, Jim
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		IrelandIrish194958770001
    CONNOLLY, Gary Patrick
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		United KingdomIrish267995040001
    FRENCH, Michael Robert
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		EnglandBritish,German293903270001
    GALLAGHER, Ciaran
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		IrelandIrish172671820001
    HOWSON, Dominic
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		EnglandBritish294071950001
    LENNON, Paul
    Middleton Stoney Road
    OX27 7AA Ardley
    Ardley Erf
    England
    		Director
    Middleton Stoney Road
    OX27 7AA Ardley
    Ardley Erf
    England
    		IrelandIrish270591510001
    MCDERMOTT, Roger
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		IrelandIrish254389830001
    MCGREGOR, Iain
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		EnglandBritish257448780001
    O'DONNELL, Francis Kenneth
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		IrelandIrish280132110001
    RONAYNE, Afra
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		IrelandIrish287427140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thameside Energy Recovery Facility Holdco Limited
    Middleton Stoney Road
    OX27 7AA Ardley
    Ardley Erf
    United Kingdom
    		Nov 22, 2024
    Middleton Stoney Road
    OX27 7AA Ardley
    Ardley Erf
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number15957207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Sep 23, 2022
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14363065
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Suite Tricor Services Europe Llp
    England
    		Sep 15, 2021
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Suite Tricor Services Europe Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6925667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Jan 11, 2018
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04048938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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