THAMESWEY ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY ENERGY LIMITED was incorporated 20 years ago on 18/05/1999 and has the registered number: 03772150. The accounts status is FULL and accounts are next due on 30/09/2020.

THAMESWEY ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35130 - Distribution of electricity
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-10 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2010-12-30 CURRENT
MR WILLIAM PRESCOTT Jan 1952 British Director 2010-02-22 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2004-12-31 CURRENT
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-24 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-05-18 CURRENT
KURT ATTERMANN Jan 1955 Danish Director 2002-01-25 UNTIL 2004-12-31 RESIGNED
MS SUE BARHAM Mar 1962 British Director 2009-02-12 UNTIL 2012-02-08 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2010-12-30 UNTIL 2014-04-30 RESIGNED
KNUD-ERIK BORNHARDT May 1946 Danish Director 2000-05-30 UNTIL 2002-01-25 RESIGNED
MR COLIN PETER BOYLES Nov 1958 British Director 2005-12-29 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1999-05-18 UNTIL 2000-05-30 RESIGNED
HANS FINDERUP Oct 1945 Danish Director 2002-01-25 UNTIL 2004-12-31 RESIGNED
ALAN HARRISON Sep 1958 British Director 2004-12-31 UNTIL 2008-09-30 RESIGNED
ALAN HARRISON Sep 1958 British Director 2000-05-30 UNTIL 2000-05-30 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2010-12-30 UNTIL 2018-05-07 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2000-05-30 UNTIL 2012-02-08 RESIGNED
MAAGENS MORKEBERG Apr 1946 Danish Director 2000-05-30 UNTIL 2002-01-25 RESIGNED
JOHN KVIST NIELSEN Dec 1948 Danish Director 2000-05-30 UNTIL 2004-12-31 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1999-05-18 UNTIL 2000-05-30 RESIGNED
MR MARK ROLT Oct 1970 British Director 2014-05-15 UNTIL 2015-07-03 RESIGNED
MR MARK ROLT Oct 1970 British Director 2007-06-08 UNTIL 2012-02-08 RESIGNED
MR FRANK ULRIK ROSAGER Sep 1957 Denmark Director 2005-12-29 UNTIL 2011-12-31 RESIGNED
MR FRANK ULRIK ROSAGER Sep 1957 Denmark Director 2000-05-30 UNTIL 2004-12-31 RESIGNED
PAUL RUSSELL Jun 1944 British Director 2004-12-31 UNTIL 2006-04-28 RESIGNED
THORKILD THOMSEN Mar 1952 Danish Director 2000-05-30 UNTIL 2002-01-25 RESIGNED
KURT SKOV JAKOBSEN Apr 1948 Danish Director 2002-01-25 UNTIL 2004-12-31 RESIGNED
MR JOHN PETER THORP Jun 1953 British Director 2010-02-22 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active FULL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
SECOND WEYBROOK RESIDENTS ASSOCIATION (GUILDFORD) LIMITED LETCHWORTH GARDEN CITY Active 98000 - Residents property management
RUTLAND (WOKING) LTD CRANLEIGH Active SMALL 68209 - Other letting and operating of own or leased real estate
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED WOKING Active 98000 - Residents property management
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
SUSTAINABLE RECYCLING LIMITED FINCHLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Thameswey Energy Limited - Limited company accounts 18.2 2019-08-02 31-12-2018 £910,585 Cash £479,316 equity
Thameswey Energy Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £1,092,563 Cash £882,813 equity
Thameswey Energy Limited - Limited company accounts 16.3 2017-08-24 31-12-2016 £2,004,053 Cash £1,176,417 equity

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