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THAMESWEY CENTRAL MILTON KEYNES LIMITED

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

This company is commonly known as Thameswey Central Milton Keynes Limited. The company was founded 20 years ago and was given the registration number 05277300. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THAMESWEY CENTRAL MILTON KEYNES LIMITED
Company Number:05277300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35130 - Distribution of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director01 May 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director05 July 2023Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director01 April 2023Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary03 November 2004Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director24 July 2018Active
30, Alterton Close, Goldsworth Park, Woking, GU21 3DD

Director12 February 2009Active
9, Beacon Hill, St Johns, Woking, United Kingdom, GU21 7QR

Director30 December 2010Active
27, Cumberland Road, Camberley, United Kingdom, GU15 1SF

Director10 September 2015Active
7 The Broadwalk, Northwood, HA6 2XF

Director03 November 2004Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 September 2022Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 September 2022Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
37 Wexfenne Gardens, Pyrford, Woking, GU22 8TX

Director22 December 2005Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director29 July 2021Active
Shirley House, Shirley Place, Knaphill, Woking, United Kingdom, GU21 2PL

Director30 December 2010Active
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR

Director30 December 2010Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
5 Percheron Drive, Knaphill, Woking, GU21 2QY

Director22 December 2005Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Director03 November 2004Active
2nd, Floor, Gloucester Chambers Jubilee Square, Woking, United Kingdom, GU21 6GA

Director22 February 2010Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director30 April 2023Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 May 2014Active
3, Wellington Avenue, Fleet, England, GU51 3BJ

Director08 June 2007Active
Blantyre Hook Heath Avenue, Woking, GU22 0HN

Director22 December 2005Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director22 December 2005Active
4, Gale Drive, Lightwater, United Kingdom, GU18 5TX

Director22 February 2010Active

People with Significant Control

Thameswey Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
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 (1 months remaining)

Confirmation Statement

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

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