THAMESWEY ENERGY LIMITED - LONDON


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 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (472) LIMITED (until 12/07/1999)

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
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-05-18 CURRENT
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
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
ALAN HARRISON Sep 1958 British Director 2004-12-31 UNTIL 2008-09-30 RESIGNED
HANS FINDERUP Oct 1945 Danish Director 2002-01-25 UNTIL 2004-12-31 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2010-12-30 UNTIL 2014-04-30 RESIGNED
MS SUE BARHAM Mar 1962 British Director 2009-02-12 UNTIL 2012-02-08 RESIGNED
KURT ATTERMANN Jan 1955 Danish Director 2002-01-25 UNTIL 2004-12-31 RESIGNED
ALAN HARRISON Sep 1958 British Director 2000-05-30 UNTIL 2000-05-30 RESIGNED
KURT SKOV JAKOBSEN Apr 1948 Danish Director 2002-01-25 UNTIL 2004-12-31 RESIGNED
MR FRANK ULRIK ROSAGER Sep 1957 Denmark Director 2000-05-30 UNTIL 2004-12-31 RESIGNED
MR FRANK ULRIK ROSAGER Sep 1957 Denmark Director 2005-12-29 UNTIL 2011-12-31 RESIGNED
PAUL RUSSELL Jun 1944 British Director 2004-12-31 UNTIL 2006-04-28 RESIGNED
MR JOHN PETER THORP Jun 1953 British Director 2010-02-22 UNTIL 2015-06-30 RESIGNED
THORKILD THOMSEN Mar 1952 Danish Director 2000-05-30 UNTIL 2002-01-25 RESIGNED
MR MARK ROLT Oct 1970 British Director 2007-06-08 UNTIL 2012-02-08 RESIGNED
MR MARK ROLT Oct 1970 British Director 2014-05-15 UNTIL 2015-07-03 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
DAVID WILLIAM PAGE Aug 1957 British Director 1999-05-18 UNTIL 2000-05-30 RESIGNED
JOHN KVIST NIELSEN Dec 1948 Danish Director 2000-05-30 UNTIL 2004-12-31 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

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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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