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 8 years ago on 22/06/2011 and has the registered number: 07679222. The accounts status is FULL and accounts are next due on 30/09/2020.

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 / 12 31/12/2018 30/09/2020

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2016 20/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2014-05-06 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2012-01-25 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-09 CURRENT
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-24 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-09-22 CURRENT
MR JOHN PETER THORP Jun 1953 British Director 2011-06-22 UNTIL 2015-06-30 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-01-25 UNTIL 2018-05-07 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2011-09-22 UNTIL 2014-04-30 RESIGNED
MR STUART WESTERMAN Mar 1965 British Director 2012-03-22 UNTIL 2016-01-22 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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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 CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
DOUBLE K PROPERTIES LTD WOKING Active 68100 - Buying and selling of own real estate
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
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ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
VSW HOTEL LIMITED LEAMINGTON SPA Active 99999 - Dormant Company
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
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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