THAMES POWER LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THAMES POWER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
THAMES POWER LIMITED was incorporated 36 years ago on 24/12/1987 and has the registered number: 02208349. The accounts status is DORMANT.
THAMES POWER LIMITED was incorporated 36 years ago on 24/12/1987 and has the registered number: 02208349. The accounts status is DORMANT.
THAMES POWER LIMITED - LIVERPOOL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUMDEEP KAUR BASRA | Secretary | 2019-09-04 | CURRENT | ||
MS KATHERINE-JANE PATRICK | Oct 1978 | Canadian | Director | 2019-09-03 | CURRENT |
MR WAYNE KEVIN STENSBY | Apr 1966 | Canadian | Director | 2019-09-03 | CURRENT |
JOHN WILLIAM ELL | Feb 1958 | Canadian | Director | 2019-06-14 | CURRENT |
JOHN DENISON WOOD | Sep 1931 | Canadian | Director | RESIGNED | |
CAMERON SCOTT RICHARDSON | Mar 1932 | Canadian | Director | RESIGNED | |
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 1999-09-03 UNTIL 2004-12-31 | RESIGNED |
GERRY WAYNE WELSH | Jun 1947 | Canadian | Director | 1992-09-16 UNTIL 1999-01-01 | RESIGNED |
GERALD WAYNE WELSH | Jun 1947 | Canadian | Director | 2004-06-07 UNTIL 2005-03-01 | RESIGNED |
KAREN MAE WATSON | Nov 1951 | Canadian | Director | 2005-03-01 UNTIL 2007-08-20 | RESIGNED |
MR CLINTON GEORGE WARKENTIN | Nov 1973 | Canadian | Director | 2017-06-01 UNTIL 2019-04-10 | RESIGNED |
RICHARD HENRY WALTHALL | Nov 1946 | Canadian | Director | 2005-03-01 UNTIL 2008-07-01 | RESIGNED |
ANTHONY JOHN PULLMAN | Aug 1945 | British | Director | 1999-06-30 UNTIL 2004-06-07 | RESIGNED |
IAN PAUL TYLER | Jul 1960 | British | Director | 1999-10-15 UNTIL 2005-07-18 | RESIGNED |
DR ROGER JOHN URWIN | Feb 1946 | British | Director | 2011-01-18 UNTIL 2019-09-03 | RESIGNED |
RONALD DONALD SOUTHERN | Aug 1930 | Canadian | Director | RESIGNED | |
NANCY CHRISTINE SOUTHERN | Aug 1956 | Canadian | Director | 2004-06-07 UNTIL 2005-12-06 | RESIGNED |
MR IAN ALEXANDER SMITH | Jan 1953 | British | Director | 1999-06-30 UNTIL 2004-06-07 | RESIGNED |
DAVID MARK SMITH | Dec 1970 | British | Director | 2013-01-18 UNTIL 2015-11-02 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2005-01-19 UNTIL 2012-10-17 | RESIGNED |
MR DAVID RUTHERFORD | Jun 1963 | British | Director | 2012-10-17 UNTIL 2015-11-02 | RESIGNED |
PETER ALAN ROSENTHAL | Apr 1938 | British | Director | 1999-06-30 UNTIL 2019-04-24 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 2005-07-18 UNTIL 2007-02-23 | RESIGNED |
CRAIGHTON OLIVER TWA | Oct 1937 | Canadian | Director | RESIGNED | |
PETER ALAN ROSENTHAL | Apr 1938 | British | Secretary | RESIGNED | |
RACHAEL LOUISE CLARKE | British | Secretary | 2004-01-01 UNTIL 2019-09-26 | RESIGNED | |
MR DENNIS ALBERT DECHAMPLAIN | Jan 1964 | Canadian | Director | 2017-01-18 UNTIL 2017-06-01 | RESIGNED |
MR JOHN LINDSEY NORTON | May 1935 | British | Director | 1999-01-01 UNTIL 2010-11-19 | RESIGNED |
KAREN ANN NIELSEN | Nov 1967 | Canadian | Director | 2018-02-01 UNTIL 2019-06-14 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2011-02-11 UNTIL 2012-10-19 | RESIGNED |
GRANT MCDONALD LAKE | Jan 1949 | British | Director | 2008-08-01 UNTIL 2011-01-04 | RESIGNED |
ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2007-02-23 UNTIL 2011-02-11 | RESIGNED |
SIEGFRIED WILLI KIEFER | Oct 1958 | Canadian | Director | 2011-01-04 UNTIL 2014-06-30 | RESIGNED |
MICHAEL DEREK JONES | Dec 1956 | British | Director | 2005-12-06 UNTIL 2019-04-16 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | 1996-07-05 UNTIL 1999-08-31 | RESIGNED |
RONALD ANDREW HENDERSON | Feb 1946 | British | Director | RESIGNED | |
MR CHAD LEO GAREAU | Apr 1979 | Canadian | Director | 2015-12-04 UNTIL 2017-01-18 | RESIGNED |
MR PAUL GREGORY WRIGHT | Oct 1958 | Canadian | Director | 2014-06-30 UNTIL 2015-12-04 | RESIGNED |
JAMES ALLAN CAMPBELL | Jun 1942 | Canadian | Director | 1997-08-11 UNTIL 1999-06-30 | RESIGNED |
RICHARD JOHN BROUWER | Feb 1960 | Canadian | Director | 2007-08-20 UNTIL 2010-11-19 | RESIGNED |
WILLIAM LEONARD BRITTON | Dec 1934 | Canadian | Director | RESIGNED | |
SIR ROBIN ADAIR BIGGAM | Jul 1938 | British | Director | RESIGNED | |
GARY KEITH BAUER | Apr 1945 | Canadian | Director | RESIGNED | |
GARY KEITH BAUER | Apr 1945 | Canadian | Director | 1999-06-30 UNTIL 2005-02-01 | RESIGNED |
JOHN WILLIAM ELL | Feb 1958 | Canadian | Director | 2011-01-04 UNTIL 2014-06-30 | RESIGNED |
MR ROBERT STEPHEN PIRO | Dec 1956 | Canadian | Director | 2014-06-30 UNTIL 2018-02-01 | RESIGNED |
MR JIRI OPOCENSKY | Jul 1956 | Canadian | Director | 2011-01-04 UNTIL 2016-12-12 | RESIGNED |
MR PETER JOHN LOUIS ZINKIN | Jul 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atco Power Generation Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |