Menna Overview
Here’s a quick overview of THAMESWEY SOLAR LIMITED 👀 — a London based business that started in 2011.
THAMESWEY SOLAR LIMITED
- Company statusactive
- Company No07679222
- Age15 years 1 month Incorporated 22 June 2011
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
THAMESWEY SOLAR LIMITED is an active company incorporated on 22 June 2011 and based in London, United Kingdom. The company was registered 15 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
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
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 25 Jun 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
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 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 03 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
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Sep 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 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 05 Nov 2024 | |
| COLLINS, Simon Antony Cooper | director | Sep 1963 | 18 Sept 2025 |
| PINTO, Andrew Dominic | director | Jun 1968 | 18 Sept 2025 |
| 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 COMPANY SECRETARY LIMITED is a mutual person.
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
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COLLINS, Simon Antony Cooper, AZAD, Ayesha, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor are mutual persons.
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COLLINS, Simon Antony Cooper are mutual persons.
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AZAD, Ayesha, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, TAYLOR, Colin Gordon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THAMESWEY SOLAR LIMITED 👀 — a London based business that started in 2011.