This company is commonly known as Thames Power Limited. The company was founded 36 years ago and was given the registration number 02208349. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | THAMES POWER LIMITED |
|---|---|---|
| Company Number | : | 02208349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 December 1987 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, England, EC4A 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 04 September 2019 | Active |
| 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 14 June 2019 | Active |
| 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 03 September 2019 | Active |
| 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 03 September 2019 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Secretary | 01 January 2004 | Active |
| 2 Bryanston Square, London, W1H 2DH | Secretary | - | Active |
| 41 Douglas Park Manor Se, Calgary, Canada, T2Z 2L1 | Director | 30 June 1999 | Active |
| 41 Douglas Park Manor Se, Calgary, Canada, T2Z 2L1 | Director | - | Active |
| Streatley House, Streatley, LU3 3PS | Director | - | Active |
| 408 Wilderness Place Se, Calgary, Canada, T2J 2GS | Director | - | Active |
| 900,, 919, 11 Avenue Sw, Calgary, Canada, T2R 1P3 | Director | 20 August 2007 | Active |
| 348 Varsity Close Nw, T3b 2z1 Calgary, Alberta Canada, | Director | 11 August 1997 | Active |
| 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 18 January 2017 | Active |
| 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 04 January 2011 | Active |
| Suite 600, 4838 Richard Rd Sw, Calgary, Canada, T3E 6L1 | Director | 04 December 2015 | Active |
| Frankleigh, Cedar Road, Woking, GU22 0JH | Director | - | Active |
| The Grange, North Cadbury, Yeovil, BA22 7BY | Director | 05 July 1996 | Active |
| 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 06 December 2005 | Active |
| 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 04 January 2011 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 23 February 2007 | Active |
| 103, Woodfield Road Sw, Calgary, Canada, | Director | 01 August 2008 | Active |
| 350, Euston Road, London, England, NW1 3AX | Director | 11 February 2011 | Active |
| 4th Floor, East Tower, 5302 Forand Street Sw, Calgary, Canada, T3E 8B4 | Director | 01 February 2018 | Active |
| 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 01 January 1999 | Active |
| 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 04 January 2011 | Active |
| 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP | Director | 30 June 2014 | Active |
| 51 Canova Close Sw, Calgary, Alberta, T2W 3P7 | Director | 30 June 1999 | Active |
| 1600 909 11th Avenue, S W Calgary, Canada, | Director | - | Active |
| Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG | Director | 18 July 2005 | Active |
| 2 Bryanston Square, London, W1H 2DH | Director | 30 June 1999 | Active |
| Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YQ | Director | 17 October 2012 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 19 January 2005 | Active |
| 6, Hampstead Lane, London, England, N6 4SB | Director | 18 January 2013 | Active |
| Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, TN11 8PJ | Director | 30 June 1999 | Active |
| Box 2 Site 14 Rr 8, Calgary, Canada, T2J 2TO | Director | 07 June 2004 | Active |
| Atco Power Generation Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Norwich Street, London, England, EC4A 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2020-11-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-30 | Resolution | Resolution. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Address | Move registers to sail company with new address. | Download |
| 2018-12-12 | Address | Change sail address company with new address. | Download |
| 2018-12-12 | Address | Change registered office address company with date old address new address. | Download |
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