THAMESWEY CENTRAL MILTON KEYNES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAMESWEY CENTRAL MILTON KEYNES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY CENTRAL MILTON KEYNES LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277300. The accounts status is FULL and accounts are next due on 31/03/2024.
THAMESWEY CENTRAL MILTON KEYNES LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277300. The accounts status is FULL and accounts are next due on 31/03/2024.
THAMESWEY CENTRAL MILTON KEYNES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Previous trading names include:
THAMESWEY EXERGI LIMITED (until 21/12/2005)
THAMESWEY EXERGI LIMITED (until 21/12/2005)
THAMESWEY SUSTAINABLE ENERGY LIMITED (until 11/12/2004)
THAMESWAY SUSTAINABLE ENERGY LIMITED (until 30/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-07-05 | CURRENT |
MR PAUL JOHN GRIMSHARE | May 1974 | British | Director | 2021-05-01 | CURRENT |
MR ADAM KARL WALTHER | Jun 1984 | British | Director | 2023-04-01 | CURRENT |
DR BARRY MARTIN MAUNDERS | Jul 1956 | British | Director | 2010-12-30 UNTIL 2021-12-31 | RESIGNED |
MR JOHN PETER THORP | Jun 1953 | British | Director | 2010-02-22 UNTIL 2015-06-30 | RESIGNED |
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | 2010-12-30 UNTIL 2018-05-07 | RESIGNED |
MR DOUGLAS JAMES SPINKS | Mar 1955 | British | Director | 2005-12-22 UNTIL 2021-03-31 | RESIGNED |
PAUL RUSSELL | Jun 1944 | British | Director | 2005-12-22 UNTIL 2006-04-28 | 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 TERRY PRICE | Apr 1954 | British | Director | 2023-04-30 UNTIL 2023-12-22 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2004-11-03 UNTIL 2005-07-31 | RESIGNED |
MR WILLIAM PRESCOTT | Jan 1952 | British | Director | 2010-02-22 UNTIL 2023-04-30 | RESIGNED |
MR GEOFFREY DAVID MCMANUS | Feb 1964 | British | Director | 2021-07-29 UNTIL 2022-05-20 | RESIGNED |
MR RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2005-12-22 UNTIL 2012-02-08 | RESIGNED |
COLIN SIDNEY KEMP | Jul 1959 | British | Director | 2021-07-29 UNTIL 2022-07-14 | RESIGNED |
ALAN HARRISON | Sep 1958 | British | Director | 2005-12-22 UNTIL 2008-09-30 | RESIGNED |
MR GIORGIO CARLO FRAMALICCO | Sep 1973 | British | Director | 2021-07-29 UNTIL 2023-04-01 | RESIGNED |
MR KEVIN JOHN FOSTER | Dec 1965 | British | Director | 2022-09-15 UNTIL 2023-08-24 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2022-09-15 UNTIL 2023-07-04 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2004-11-03 UNTIL 2005-12-22 | RESIGNED |
MR PETER NIGEL BRYANT | Sep 1956 | British | Director | 2015-09-10 UNTIL 2021-06-30 | 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 |
COUNCILLOR AYESHA AZAD | Apr 1972 | British | Director | 2018-07-24 UNTIL 2022-07-14 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2004-11-03 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thameswey Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 2,675,546 Cash -25,073,978 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-03 | 31-12-2021 | 357,748 Cash -23,380,345 equity |
Thameswey Central Milton Keynes Limited - Limited company accounts 20.1 | 2021-10-26 | 31-12-2020 | £264,932 Cash £-20,931,312 equity |
Thameswey Central Milton Keynes Limited - Limited company accounts 18.2 | 2019-08-02 | 31-12-2018 | £745,673 Cash £-17,314,576 equity |
Thameswey Central Milton Keynes Limited - Limited company accounts 18.2 | 2018-07-19 | 31-12-2017 | £210,782 Cash £-15,598,328 equity |
Thameswey Central Milton Keynes Limited - Limited company accounts 16.3 | 2017-08-24 | 31-12-2016 | £157,157 Cash £-13,853,606 equity |