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THAMES ELECTRICITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Electricity Limited. The company was founded 13 years ago and was given the registration number 07593758. The firm's registered office is in LONDON. You can find them at 7th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THAMES ELECTRICITY LIMITED
Company Number:07593758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director24 January 2024Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director24 January 2024Active
40, Queen Anne Street, London, England, W1G 9EL

Director24 January 2024Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary22 February 2012Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director07 December 2016Active
10 Rue De L'Isly, Paris, France,

Director16 June 2011Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director17 May 2022Active
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Director06 April 2011Active
10 Rue De L'Isly, Paris, France,

Director16 June 2011Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director27 October 2020Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director17 May 2022Active
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Director06 April 2011Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director07 December 2016Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director17 May 2022Active
11th Floor, 16 Great Queen Street, London, United Kingdom, WC2B 5DH

Director13 January 2012Active
11th Floor, 16 Great Queen Street, London, United Kingdom, WC2B 5DH

Director13 January 2012Active
Herengracht, 338, Amsterdam, Netherlands, NL-1016 CG

Director05 December 2011Active

People with Significant Control

Lyceum Spv 224 Limited
Notified on:05 January 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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