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 Information	Role	Appointed	Status
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF	Director	24 January 2024	Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF	Director	24 January 2024	Active
40, Queen Anne Street, London, England, W1G 9EL	Director	24 January 2024	Active
16, Old Bailey, London, United Kingdom, EC4M 7EG	Corporate Secretary	22 February 2012	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	07 December 2016	Active
10 Rue De L'Isly, Paris, France,	Director	16 June 2011	Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	17 May 2022	Active
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY	Director	06 April 2011	Active
10 Rue De L'Isly, Paris, France,	Director	16 June 2011	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	27 October 2020	Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	17 May 2022	Active
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY	Director	06 April 2011	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	07 December 2016	Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	17 May 2022	Active
11th Floor, 16 Great Queen Street, London, United Kingdom, WC2B 5DH	Director	13 January 2012	Active
11th Floor, 16 Great Queen Street, London, United Kingdom, WC2B 5DH	Director	13 January 2012	Active
Herengracht, 338, Amsterdam, Netherlands, NL-1016 CG	Director	05 December 2011	Active

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

THAMES ELECTRICITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement