THAMESWEY SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY SOLAR LIMITED was incorporated 12 years ago on 22/06/2011 and has the registered number: 07679222. The accounts status is FULL and accounts are next due on 31/03/2024.

THAMESWEY SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM KARL WALTHER Jun 1984 British Director 2023-04-01 CURRENT
MR PAUL JOHN GRIMSHARE May 1974 British Director 2021-05-01 CURRENT
MR COLIN GORDON TAYLOR Oct 1960 British Director 2023-07-05 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-09-22 UNTIL 2024-01-24 RESIGNED
MR STUART WESTERMAN Mar 1965 British Director 2012-03-22 UNTIL 2016-01-22 RESIGNED
MS DEBORAH HARLOW Jun 1959 British Director 2021-07-29 UNTIL 2022-07-14 RESIGNED
MR JOHN PETER THORP Jun 1953 British Director 2011-06-22 UNTIL 2015-06-30 RESIGNED
MR TERRY PRICE Apr 1954 British Director 2023-04-30 UNTIL 2023-12-22 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2014-05-06 UNTIL 2021-03-31 RESIGNED
MR GEOFFREY DAVID MCMANUS Feb 1964 British Director 2021-07-29 UNTIL 2022-05-20 RESIGNED
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2012-01-25 UNTIL 2021-12-31 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-01-25 UNTIL 2018-05-07 RESIGNED
MR GIORGIO CARLO FRAMALICCO Sep 1973 British Director 2021-07-29 UNTIL 2023-04-01 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2022-09-15 UNTIL 2023-07-04 RESIGNED
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-09 UNTIL 2021-06-30 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2011-09-22 UNTIL 2014-04-30 RESIGNED
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-24 UNTIL 2022-07-14 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
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 1,145,849 Cash 1,079,941 equity
ACCOUNTS - Final Accounts preparation 2022-10-26 31-12-2021 1,141,993 Cash 1,080,811 equity
Thameswey Solar Limited - Limited company accounts 20.1 2021-10-26 31-12-2020 £1,179,949 Cash £1,086,006 equity
Thameswey Solar Limited - Limited company accounts 18.2 2019-08-02 31-12-2018 £76,177 Cash £1,179,463 equity
Thameswey Solar Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £141,561 Cash £1,180,479 equity
Thameswey Solar Limited - Limited company accounts 16.3 2017-08-23 31-12-2016 £204,205 Cash £1,206,559 equity

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