THAMESWEY CENTRAL MILTON KEYNES LIMITED
Active - Accounts Filed
General Information
NAME
THAMESWEY CENTRAL MILTON KEYNES LIMITED
COMPANY NUMBER
05277300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
www.thamesweygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/12/2004
21/12/2005
THAMESWEY EXERGI LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 04345601551
TPS: No
26a Commercial Way
Woking
Surrey
GU21 6EN
Energy Centre
9 Poole Road
Woking
Surrey
GU21 6DY
Telephone: 951900
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 CENTRAL MILTON KEYNES 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 CENTRAL MILTON KEYNES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESWEY CENTRAL MILTON KEYNES 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 |
|---|---|---|---|---|
|
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 |
|
02/07/2024 - Present (4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 Alan Pascoe Collett (928104522) Appointed |
| 10/07/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 10/07/2024 | New Board Member James Christian Wardlaw (932486553) Appointed |
| 04/04/2024 | New Accounts filed |
| 29/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/01/2024 | Terry Price (915504449) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 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 (931140267) Appointed |
| 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 |
| 09/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 21/09/2022 | Ayesha Azad (924216375) has left the board |
| 21/09/2022 | Colin Sidney Kemp (911340405) has left the board |
| 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 |
| 07/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 17/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 17/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 08/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 08/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 08/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 06/05/2021 | New Board Member Paul John Grimshare (928276475) Appointed |
| 03/05/2021 | Douglas James Spinks (901896566) has left the board |
| 18/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Ayesha Azad (924216375) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 10/05/2018 | Robert John Kingsbury (910819767) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
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