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THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED

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

This company is commonly known as Thameside Energy Recovery Facility Holding Company Limited. The company was founded 6 years ago and was given the registration number 11145036. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED
Company Number:11145036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Gateway, East Wall Road, Ireland, D03 A995

Corporate Secretary23 July 2021Active
Fora, 16-19 Eastcastle, London, England, W1W 8DY

Director06 March 2020Active
Fora, 16-19 Eastcastle, London, England, W1W 8DY

Director29 November 2023Active
Fora, 16-19 Eastcastle, London, England, W1W 8DY

Director31 March 2023Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary11 February 2020Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary11 January 2018Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary22 February 2021Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director26 March 2019Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director11 January 2018Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director31 March 2023Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director11 January 2018Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director14 January 2019Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director06 March 2020Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director25 February 2021Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director20 September 2021Active

People with Significant Control

Esbii Uk Limited
Notified on:11 January 2018
Status:Active
Country of residence:United Kingdom
Address:Tricor Suite, 4th Floor, London, United Kingdom, EC3R 7QR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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