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 6 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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- Score change0
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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
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Full
7 Months Ago on 12 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
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 Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 2024
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 |
|---|---|---|
| Woking Borough Council | 02 Nov 2026 | |
| 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.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark are mutual persons.
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ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRESCOTT, William, PRICE, Terry, ROLT, Mark are mutual persons.
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ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark are mutual persons.
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ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, PRICE, Terry 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.
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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TAYLOR, Colin Gordon are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
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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.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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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CLYDE SECRETARIES 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.
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PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
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PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THAMESWEY ENERGY LIMITED 👀 — a London based business that started in 1999.