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Thames Renewable Energy Ltd, TW12 2HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THAMES RENEWABLE ENERGY LTD

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

This company is commonly known as Thames Renewable Energy Ltd. The company was founded 21 years ago and was given the registration number 04565811. The firm's registered office is in HAMPTON. You can find them at Unit 46 Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:THAMES RENEWABLE ENERGY LTD
Company Number:04565811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 46 Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, United Kingdom, TW12 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46, Platts Eyot, Lower Sunbury Road, Hampton, United Kingdom, TW12 2HF

Director16 October 2005Active
Petite Maison Ash Island, Hampton Court, East Molesey, KT8 9AN

Secretary16 October 2005Active
93 Perryn Road, London, W3 7LT

Secretary17 October 2002Active
12a Kingfisher Court Bridge Road, East Molesey, KT8 9HL

Secretary17 October 2007Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary17 October 2002Active
Ember House, 35-37 Creek Road, East Molesey, United Kingdom, KT8 9BE

Corporate Secretary01 November 2009Active
The Bungalow, Ash Island Molesey Lock, East Molesey, KT8 9AX

Director01 February 2004Active
93 Perryn Road, Action, London, W3 7LT

Director17 October 2002Active
12a Kingfisher Court Bridge Road, East Molesey, KT8 9HL

Director16 October 2005Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Paul Johannsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 46, Platts Eyot, Hampton, United Kingdom, TW12 2HF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Address

Change registered office address company with date old address new address.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-03Address

Change registered office address company with date old address new address.

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2017-08-10Officers

Termination secretary company with name termination date.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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