THAMESPORT INTERCHANGE LIMITED -


Company Profile Company Filings

Overview

THAMESPORT INTERCHANGE LIMITED is a Private Limited Company from and has the status: Active.
THAMESPORT INTERCHANGE LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404380. The accounts status is FULL and accounts are next due on 31/12/2024.

THAMESPORT INTERCHANGE LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis

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

1-3 STRAND
WC2N 5EH

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
SIMON ROSS CULKIN May 1972 British Director 2021-05-01 CURRENT
KATE JACKSON Nov 1973 British Director 2023-09-01 CURRENT
MR GUY VAN NIEUWENHOVE Sep 1982 British Director 2023-02-01 CURRENT
MR ALISTAIR MARK TODD Nov 1975 British Director 2023-09-01 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
JULIE TAYLOR Mar 1968 British Director 2021-08-01 UNTIL 2023-09-01 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2011-02-08 UNTIL 2013-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2018-01-16 UNTIL 2023-10-26 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-02-18 UNTIL 2018-11-30 RESIGNED
MRS SALLY KENWARD Secretary 2023-10-26 UNTIL 2023-11-06 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-11-10 UNTIL 2016-02-18 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-10-19 UNTIL 2010-11-01 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-01-31 RESIGNED
MS RUKSHANA YOUSUF Secretary 2016-10-20 UNTIL 2017-03-01 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-09-03 UNTIL 2015-10-30 RESIGNED
CORDELIA O'HARA Mar 1974 British Director 2021-05-01 UNTIL 2023-02-01 RESIGNED
ARTHUR MARK COLLINS PROWSE Feb 1964 British Director 2008-08-28 UNTIL 2008-10-31 RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 2008-03-31 UNTIL 2012-11-23 RESIGNED
MR ROBERT JOHN MUNDAY Dec 1973 British Director 2016-02-18 UNTIL 2016-11-09 RESIGNED
MR PHILLIP CHARLES KIRBY Nov 1945 British Director 2007-10-19 UNTIL 2008-03-31 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2017-03-01 UNTIL 2019-12-31 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2017-03-01 UNTIL 2021-08-01 RESIGNED
MR PREM KUMAR GABBI Apr 1969 British Director 2016-10-20 UNTIL 2017-03-01 RESIGNED
MOHAMMED AJAZ Aug 1973 British Director 2012-11-23 UNTIL 2016-11-17 RESIGNED
NICOLA KATE DARK Jun 1970 British Director 2009-01-05 UNTIL 2012-11-23 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2012-11-23 UNTIL 2017-03-01 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2017-03-01 UNTIL 2021-05-01 RESIGNED
PAUL JONES BELL Nov 1968 British Director 2007-10-19 UNTIL 2008-08-29 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2007-10-19 UNTIL 2008-04-30 RESIGNED
MR RICHARD ALDEN Jan 1974 British Director 2016-02-18 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Commercial Holdings 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
PORT GREENWICH LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID PLUS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID PROPERTY HOLDINGS LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID CARBON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID GRAIN LNG LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
BIRCH SITES LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID WILLIAM LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL GRID TWENTY EIGHT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID TWENTY SEVEN LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CARBON SENTINEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ST WILLIAM ONE LTD COBHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ST WILLIAM FOUR LTD COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST WILLIAM FIVE LIMITED COBHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ST WILLIAM EIGHT LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST WILLIAM NINE LIMITED COBHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ST WILLIAM FOURTEEN LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST WILLIAM FIFTEEN LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST WILLIAM ELEVEN LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEEGAS NOMINEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
NATIONAL ENERGY SYSTEM OPERATOR LIMITED LONDON Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company