THAMESWEY ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
THAMESWEY ENERGY LIMITED
COMPANY NUMBER
03772150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/05/1999
(25 years and 6 months old)
WEBSITE
www.thamesweyenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/1999
12/07/1999
MINMAR (472) LIMITED
LONDON
WC1N 3AX
Telephone: 04345601551
TPS: No
2nd Floor
Gloucester Chambers Jubilee Square
Woking
Surrey
GU21 6GA
Telephone: 6015515
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMESWEY LIMITED | Active - Accounts Filed | View Report |
| THAMESWEY ENERGY LIMITED | Active - Accounts Filed | View Report |
| THAMESWEY CENTRAL MILTON KEYNES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 14/10/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 29/08/2024 | Adam Karl Walther (930832711) has left the board |
Credit Risk Overview
Want to learn more about THAMESWEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESWEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESWEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/1999 - Present (25 years and 6 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/07/2024 - Present (4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/08/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/08/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Appointment of director (AP01) | officers | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 25/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Termination of appointment of director (TM01) | officers | |
| 07/12/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2022 | Termination of appointment of director (TM01) | officers | |
| 16/09/2022 | Termination of appointment of director (TM01) | officers | |
| 16/09/2022 | Appointment of director (AP01) | officers | |
| 16/09/2022 | Appointment of director (AP01) | officers | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/10/2021 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Termination of appointment of director (TM01) | officers | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 06/05/2021 | Appointment of director (AP01) | officers | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 01/08/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Appointment of director (AP01) | officers | |
| 20/05/2019 | Confirmation Statement (CS01) | other | |
| 18/07/2018 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 08/05/2018 | Termination of appointment of director (TM01) | officers | |
| 23/08/2017 | Annual Accounts. (AA) | accounts | |
| 19/05/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 18/05/2016 | Annual Return (AR01) | returns | |
| 02/03/2016 | No description (RESOLUTIONS) | other | |
| 05/10/2015 | Appointment of director (AP01) | officers | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 16/07/2015 | Termination of appointment of director (TM01) | officers | |
| 15/07/2015 | Termination of appointment of director (TM01) | officers | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Change of director’s details (CH01) | officers | |
| 30/06/2014 | Change of director’s details (CH01) | officers | |
| 20/05/2014 | Appointment of director (AP01) | officers | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 30/04/2014 | Termination of appointment of director (TM01) | officers | |
| 29/07/2013 | Annual Accounts. (AA) | accounts | |
| 29/05/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Change of director’s details (CH01) | officers | |
| 15/03/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2012 | Annual Return (AR01) | returns | |
| 27/06/2012 | Annual Accounts. (AA) | accounts | |
| 02/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 13/04/2012 | Termination of appointment of director (TM01) | officers | |
| 13/04/2012 | Termination of appointment of director (TM01) | officers | |
| 13/04/2012 | Termination of appointment of director (TM01) | officers | |
| 13/01/2012 | Change of director’s details (CH01) | officers | |
| 11/01/2012 | Termination of appointment of director (TM01) | officers | |
| 11/01/2012 | Termination of appointment of director (TM01) | officers | |
| 19/08/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 19/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/03/2011 | No description (RESOLUTIONS) | other | |
| 15/03/2011 | Appointment of director (AP01) | officers | |
| 14/03/2011 | Appointment of director (AP01) | officers | |
| 14/03/2011 | Appointment of director (AP01) | officers | |
| 25/10/2010 | Appointment of director (AP01) | officers | |
| 20/10/2010 | Appointment of director (AP01) | officers | |
| 01/07/2010 | Annual Accounts. (AA) | accounts | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 16/03/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2009 | Annual Accounts. (AA) | accounts | |
| 31/07/2009 | Annual Return. (363A) | returns | |
| 26/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/2008 | Annual Accounts. (AA) | accounts | |
| 13/06/2008 | No description (RESOLUTIONS) | other | |
| 11/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/06/2008 | Annual Return. (363A) | returns | |
| 05/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2007 | Annual Return. (363A) | returns | |
| 20/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2006 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Annual Return. (363A) | returns | |
| 13/04/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/04/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/02/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 14/02/2006 | No description (RESOLUTIONS) | other | |
| 20/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2006 | No description (RESOLUTIONS) | other | |
| 07/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/07/2005 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 14/10/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 29/08/2024 | Adam Karl Walther (930832711) has left the board |
| 16/07/2024 | New Board Member James Christian Wardlaw (924160876) Appointed |
| 10/07/2024 | New Board Member James Christian Wardlaw (932486550) Appointed |
| 10/07/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 10/07/2024 | New Board Member Alan Pascoe Collett (928104522) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/01/2024 | Terry Price (915504449) has left the board |
| 30/08/2023 | Kevin John Foster (927933650) has left the board |
| 26/07/2023 | New Board Member Colin Gordon Taylor (908971174) Appointed |
| 20/07/2023 | Julie Anne Fisher (915935280) has left the board |
| 20/07/2023 | New Board Member Colin Gordon Taylor (931140269) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Terry Price (915504449) Appointed |
| 04/05/2023 | William Prescott (915514780) has left the board |
| 27/04/2023 | New Board Member Adam Karl Walther (930832711) Appointed |
| 26/04/2023 | Giorgio Carlo Framalicco (928731907) has left the board |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | Colin Sidney Kemp (911340405) has left the board |
| 21/09/2022 | Ayesha Azad (924216375) has left the board |
| 21/09/2022 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 21/09/2022 | New Board Member Kevin John Foster (927933650) Appointed |
| 30/05/2022 | Geoffrey David McManus (928267490) has left the board |
| 05/01/2022 | Barry Martin Maunders (912437142) has left the board |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 21/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 21/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 21/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 21/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 21/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 08/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 08/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 08/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Paul John Grimshare (928276475) Appointed |
| 05/05/2021 | Douglas James Spinks (901896566) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Ayesha Azad (924216375) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
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