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 16 years ago on 03/11/2004 and has the registered number: 05277300. The accounts status is FULL and accounts are next due on 31/12/2020.

THAMESWEY CENTRAL MILTON KEYNES 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 31/12/2020

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 SUSTAINABLE ENERGY LIMITED (until 11/12/2004)
THAMESWAY SUSTAINABLE ENERGY LIMITED (until 30/11/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2019 15/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2004-11-03 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 2005-12-22 CURRENT
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-24 CURRENT
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
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2004-11-03 UNTIL 2005-12-22 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 2005-12-22 UNTIL 2012-02-08 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 2004-11-03 UNTIL 2005-07-31 RESIGNED
MR MARK ROLT Oct 1970 British Director 2014-05-15 UNTIL 2015-07-03 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
ALAN HARRISON Sep 1958 British Director 2005-12-22 UNTIL 2008-09-30 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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
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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 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

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