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 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
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)
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 |