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 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
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)
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 |