Menna Overview
Here’s a quick overview of THAMESWEY CENTRAL MILTON KEYNES LIMITED 👀 — a London based business that started in 2004.
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- Company statusactive
- Company No05277300
- Age21 years 8 months Incorporated 3 November 2004
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
THAMESWEY CENTRAL MILTON KEYNES LIMITED is an active company incorporated on 3 November 2004 and based in London, United Kingdom. The company was registered 22 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
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
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 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
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
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 14 Sep 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
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
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 Energy 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.
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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, RUSSELL, Paul, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, PRICE, Terry, ROLT, Mark, WARDLAW, James Christian 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, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, RUSSELL, Paul, SPINKS, Douglas James, WARDLAW, James Christian 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, 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, RUSSELL, Paul, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
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ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
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.
TAYLOR, Colin Gordon, AZAD, Ayesha, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
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TAYLOR, Colin Gordon are mutual persons.
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.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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DICKINSON, Stephen John are mutual persons.
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DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
FISHER, Julie Anne are mutual persons.
FISHER, Julie Anne are mutual persons.
FOSTER, Kevin John are mutual persons.
FOSTER, Kevin John are mutual persons.
FRAMALICCO, Giorgio Carlo are mutual persons.
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KINGSBURY, Robert John, Councillor are mutual persons.
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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 CENTRAL MILTON KEYNES LIMITED 👀 — a London based business that started in 2004.