THAMES ENERGY LIMITED - BASILDON


Company Profile Company Filings

Overview

THAMES ENERGY LIMITED is a Private Limited Company from BASILDON and has the status: Active.
THAMES ENERGY LIMITED was incorporated 35 years ago on 19/05/1988 and has the registered number: 02260066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THAMES ENERGY LIMITED - BASILDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 HEMMELLS
BASILDON
ESSEX
SS15 6ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN GOVINDARAJ COOTHAPEN Nov 1968 British Director 2008-01-03 CURRENT
MR YOGEN PATEL Sep 1955 British Director 2009-06-04 CURRENT
MRS NINA WEBBER Sep 1957 British Director 2008-06-10 CURRENT
MR SIVASUBRAMANIAM ANANTHACUMARASAMY Jan 1946 British Director 2008-06-10 CURRENT
DARIUS CRISPIN WEBBER Jan 1956 British Director 1995-11-20 UNTIL 2007-12-20 RESIGNED
DENIS GEORGE BARNET THOMAS Oct 1946 Director 1995-11-20 UNTIL 2008-09-10 RESIGNED
MR YOGEN PATEL Sep 1955 British Director 1995-11-20 UNTIL 2001-03-27 RESIGNED
MR CHRISTOPHER JOHN LANGSTAFF Jul 1947 British Director RESIGNED
MR DAVID JEAL Feb 1936 British Director 2008-01-03 UNTIL 2008-06-10 RESIGNED
MICHAEL ERIC BERESFORD May 1947 British Director 1991-10-17 UNTIL 1995-11-20 RESIGNED
MALCOLM WILLIAM CLIVE CHAMBERS Jul 1947 British Director RESIGNED
DENIS GEORGE BARNET THOMAS Oct 1946 Secretary 1995-11-20 UNTIL 2008-09-10 RESIGNED
MR CHRISTOPHER JOHN LANGSTAFF Jul 1947 British Secretary RESIGNED
MICHAEL ERIC BERESFORD May 1947 British Secretary 1991-10-17 UNTIL 1995-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Energy Supplies And Services Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NACRO COMMUNITY ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
3C ASSET MANAGEMENT LIMITED BROCKWORTH Active -... DORMANT 99999 - Dormant Company
LONDON ENERGY SUPPLIES AND SERVICES LIMITED BASILDON Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NORTH EAST LONDON ENERGY EFFICIENCY ADVICE CENTRE LTD BASILDON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
SENATOR ENERGY SERVICES LIMITED BRAINTREE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MGBS ASSOCIATES LTD CAVENDISH Dissolved... 70229 - Management consultancy activities other than financial management
D&L ACCOUNTANCY AND BUSINESS SEVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Thames Energy Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £147,609 Cash £298,251 equity
Thames Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £109,087 Cash £247,836 equity
Thames Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £178,429 Cash £263,222 equity
Thames Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £40,480 Cash £242,279 equity
Thames Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £67,380 Cash £213,282 equity
Thames Energy Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £29,378 Cash £179,616 equity
Thames Energy Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £14,381 Cash £180,254 equity
Thames Energy Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £22,645 Cash £214,889 equity
Thames Energy Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £50,065 Cash £226,788 equity

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