THAMES POWER SERVICES LIMITED

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

This company is commonly known as Thames Power Services Limited. The company was founded 32 years ago and was given the registration number 02624730. The firm's registered office is in LONDON. You can find them at Guildhall, Po Box 270, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	THAMES POWER SERVICES LIMITED
Company Number	:	02624730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Guildhall, Po Box 270, London, United Kingdom, EC2P 2EJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Holborn Viaduct, London, England, EC1A 2DY	Corporate Secretary	14 December 2018	Active
The City Surveyor, City Of London Corporation, Aldermanbury, London, United Kingdom, EC2V 7HH	Director	30 November 2023	Active
Guildhall, PO BOX 270, London, Ec2p 2ej, England,	Director	14 December 2018	Active
Guildhall, PO BOX 270, London, Ec2p 2ej, England,	Director	14 December 2018	Active
Barking Power Station, Chequers Lane, Dagenham, RM9 6PF	Secretary	01 January 2004	Active
2 Bryanston Square, London, W1H 2DH	Secretary	-	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 June 1991	Active
41 Douglas Park Manor Se, Calgary, Canada, T2Z 2L1	Director	09 March 1992	Active
41 Douglas Park Manor Se, Calgary, Canada, T2Z 2L1	Director	-	Active
408 Wilderness Place Se, Calgary, Canada, T2J 2GS	Director	-	Active
900,, 919, 11 Avenue Sw, Calgary, Canada, T2R 1P3	Director	23 May 2006	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
Guildhall, PO BOX 270, London, Ec2p 2ej, England,	Director	14 December 2018	Active
17 Davies Street, London, W1Y 1LN	Director	19 July 1991	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP	Director	01 October 2001	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP	Director	04 January 2011	Active
103, Woodfield Road Sw, Calgary, Canada,	Director	01 August 2008	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	30 June 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
Guildhall, PO BOX 270, London, United Kingdom, EC2P 2EJ	Director	01 December 2020	Active
1600 909 11th Avenue, S W Calgary, Canada,	Director	09 March 1992	Active
2 Bryanston Square, London, W1H 2DH	Director	01 January 1999	Active
2 Bryanston Square, London, W1H 2DH	Director	01 January 1999	Active
2 Bryanston Square, London, W1H 2DH	Director	01 January 1999	Active
Guildhall, PO BOX 270, London, United Kingdom, EC2P 2EJ	Director	01 December 2022	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	28 April 2004	Active
Box 2 Site 14 Rr 8, Calgary, Canada, T2J 2TO	Director	01 June 1998	Active
67 Massey Place, S W Calgary, Canada,	Director	09 March 1992	Active
South New House Barn Newhouse Lane, Sheldwich, Faversham, ME13 9QS	Director	19 July 1991	Active

People with Significant Control

The Mayor And Commonalty And Citizens Of The City Of London
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Guildhall, PO BOX 270, London, England, EC2P 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Atco Power Generation Ltd
Notified on	:	13 December 2017
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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Barking Power Station, Chequers Lane, Dagenham, England, RM9 6PF
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Accounts	Accounts with accounts type small.	Download
2024-03-07	Address	Change registered office address company with date old address new address.	Download
2023-12-04	Officers	Appoint person director company with name date.	Download
2023-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-02	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-02-02	Officers	Termination director company with name termination date.	Download
2022-12-02	Officers	Appoint person director company with name date.	Download
2022-10-04	Officers	Termination director company with name termination date.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-10	Accounts	Accounts with accounts type small.	Download
2021-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-18	Accounts	Accounts with accounts type small.	Download
2020-12-01	Officers	Appoint person director company with name date.	Download
2020-06-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Accounts	Accounts with accounts type small.	Download
2019-12-02	Officers	Termination director company with name termination date.	Download
2019-07-02	Resolution	Resolution.	Download
2019-06-17	Address	Move registers to sail company with new address.	Download
2019-06-10	Confirmation statement	Confirmation statement with updates.	Download
2019-05-13	Address	Change sail address company with new address.	Download
2019-03-19	Accounts	Change account reference date company current extended.	Download
2019-03-19	Address	Change registered office address company with date old address new address.	Download
2018-12-19	Officers	Appoint corporate secretary company with name date.	Download
2018-12-18	Persons with significant control	Notification of a person with significant control.	Download
2018-12-18	Officers	Termination director company with name termination date.	Download