THAMES POWER LIMITED

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

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.

Company Information

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	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	10 Norwich Street, London, England, EC4A 1BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THAMES POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement