THAMES ELECTRICITY LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES ELECTRICITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES ELECTRICITY LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07593758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THAMES ELECTRICITY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TWGBS1 LIMITED (until 29/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA CARTER Dec 1991 British Director 2024-01-24 CURRENT
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2024-01-24 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2024-01-24 CURRENT
MR PAUL MCCARTIE Feb 1976 British Director 2016-12-07 UNTIL 2022-06-10 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2012-02-22 UNTIL 2016-04-01 RESIGNED
JORIS BERNARDUS MARIE VOS Feb 1963 Dutch Director 2011-12-05 UNTIL 2012-01-13 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2020-10-27 UNTIL 2022-06-20 RESIGNED
PAVEL VALENTINOVICH VERZHBITSKIY Jan 1973 British Director 2012-01-13 UNTIL 2016-12-07 RESIGNED
ASLI GUNER PAUL Dec 1983 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
MARC JOHAN SLENDEBROEK Dec 1964 Dutch Director 2012-01-13 UNTIL 2016-12-07 RESIGNED
MR PHILIP LIVERPOOL Mar 1964 British Director 2011-04-06 UNTIL 2011-06-16 RESIGNED
MR JASON ROBERT LINGARD Apr 1970 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
OLIVIER PIERRE ROGER GUILLAUME Jan 1973 French Director 2011-06-16 UNTIL 2012-01-13 RESIGNED
MR STEFANO DAVID GAMBRO Dec 1969 Italian Director 2011-04-06 UNTIL 2011-06-16 RESIGNED
OLIVIER JEAN YVES FRICOT Feb 1973 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
PATRICK JEAN MARIE BENOIT CHARIGNON Jan 1970 French Director 2011-06-16 UNTIL 2012-01-13 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-12-07 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Spv 224 Limited 2017-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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