THAMESIDE ENERGY RECOVERY FACILITY LIMITED - TAUNTON


Company Profile Company Filings

Overview

THAMESIDE ENERGY RECOVERY FACILITY LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
THAMESIDE ENERGY RECOVERY FACILITY LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THAMESIDE ENERGY RECOVERY FACILITY LIMITED - TAUNTON

This company is listed in the following categories:
35110 - Production of electricity
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VIRIDOR HOUSE
TAUNTON
TA1 1AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TILBURY ENERGY RECOVERY LIMITED (until 16/04/2020)
ESB KELVIN1 LIMITED (until 30/01/2019)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL HENEGHAN Dec 1969 British Director 2022-09-23 CURRENT
MR PAUL LENNON Feb 1979 Irish Director 2020-03-06 CURRENT
MR RICHARD BELFIELD Oct 1963 British Director 2022-09-23 CURRENT
MR ANDREW HOWSON Secretary 2023-07-14 CURRENT
ESB ENERGY INTERNATIONAL LIMITED Corporate Secretary 2021-07-23 UNTIL 2022-09-23 RESIGNED
AFRA RONAYNE Aug 1981 Irish Director 2021-09-20 UNTIL 2022-09-23 RESIGNED
BRENDAN CORCORAN Secretary 2020-02-11 UNTIL 2021-02-22 RESIGNED
JOHN HEALY Secretary 2018-01-11 UNTIL 2020-02-11 RESIGNED
VICKI O'BRIEN Secretary 2021-02-22 UNTIL 2021-07-23 RESIGNED
MS LYNDI MARGARET HUGHES Secretary 2022-09-23 UNTIL 2023-07-14 RESIGNED
FRANCIS KENNETH O'DONNELL Oct 1972 Irish Director 2021-02-25 UNTIL 2022-09-23 RESIGNED
IAIN MCGREGOR Jul 1983 British Director 2020-03-06 UNTIL 2021-02-22 RESIGNED
ROGER MCDERMOTT Nov 1983 Irish Director 2019-01-14 UNTIL 2020-03-06 RESIGNED
MR MICHAEL ROBERT FRENCH Nov 1968 British,German Director 2022-09-23 UNTIL 2023-10-31 RESIGNED
MR DOMINIC HOWSON Aug 1977 British Director 2022-12-01 UNTIL 2023-11-12 RESIGNED
CIARAN GALLAGHER Oct 1963 Irish Director 2018-01-11 UNTIL 2019-01-14 RESIGNED
LISA BRADY Jan 1985 Irish Director 2019-03-26 UNTIL 2021-09-20 RESIGNED
GARY PATRICK CONNOLLY Apr 1970 Irish Director 2022-07-12 UNTIL 2022-09-23 RESIGNED
MR JIM CAPLIS Sep 1972 Irish Director 2018-01-11 UNTIL 2019-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Energy (Developments Two) Limited 2022-09-23 Taunton   Significant influence or control
Esb Asset Development Uk Limited 2021-09-15 London   Ownership of shares 75 to 100 percent
Esbii Uk Limited 2018-01-11 - 2021-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ESB INNOVATION UK LIMITED LONDON UNITED KINGDOM Active SMALL 43290 - Other construction installation
GREENGATE ENERGY RECOVERY LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
VIRIDOR ENERGY (DEVELOPMENTS) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRIDOR TEES VALLEY LIMITED TAUNTON ENGLAND Active DORMANT 35110 - Production of electricity
VIRIDOR ENERGY (DEVELOPMENTS ONE) LIMITED TAUNTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRIDOR ENERGY (DEVELOPMENTS TWO) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRIDOR CCS DEVELOPMENTS LIMITED TAUNTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VIRIDOR RUNCORN CCS LIMITED TAUNTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD ENERGY RECOVERY LIMITED BELLSHILL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WERL HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active FULL 35110 - Production of electricity
INCH CAPE OFFSHORE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRIDOR LIMITED TAUNTON Active GROUP 70100 - Activities of head offices
VIRIDOR WASTE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VIRIDOR EFW (RUNCORN) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRIDOR OXFORDSHIRE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR TRIDENT PARK LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRIDOR SOUTH LONDON LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR PETERBOROUGH LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
QUANTAFUEL CHESHIRE LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
QUANTAFUEL SUNDERLAND LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste