Menna Overview
Here’s a quick overview of THAMESWEY ENERGY LIMITED 👀 — a London based business that started in 1999.
THAMESWEY ENERGY LIMITED
- Company statusactive
- Company No03772150
- Age27 years 2 months Incorporated 18 May 1999
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
THAMESWEY ENERGY LIMITED is an active company incorporated on 18 May 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35130 Distribution of electricity, 35300 Steam and air conditioning supply
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COSEC LIMITED | corporate secretary | 20 Oct 2024 | |
| TAYLOR, Colin Gordon | director | Oct 1960 | 05 Jul 2023 |
| WILLS, Simon Marc | director | Aug 1967 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thameswey Limited | 06 Apr 2016 |
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ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
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ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of THAMESWEY ENERGY LIMITED 👀 — a London based business that started in 1999.