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 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
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 |
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 |