This company is commonly known as Thameswey Energy Limited. The company was founded 24 years ago and was given the registration number 03772150. 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.
| Name | : | THAMESWEY ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03772150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 01 May 2021 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 05 July 2023 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 01 April 2023 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 18 May 1999 | Active |
| Tranevej 13, Risskov, Denmark, | Director | 25 January 2002 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 24 July 2018 | Active |
| 30, Alterton Close, Goldsworth Park, Woking, GU21 3DD | Director | 12 February 2009 | Active |
| 9, Beacon Hill, St Johns, Woking, United Kingdom, GU21 7QR | Director | 30 December 2010 | Active |
| Malurtvej 10, Viborg, Denmark, | Director | 30 May 2000 | Active |
| Lerbjerg 26, Tilst, Denmark, | Director | 29 December 2005 | Active |
| 27, Cumberland Road, Camberley, United Kingdom, GU15 1SF | Director | 10 September 2015 | Active |
| 7 The Broadwalk, Northwood, HA6 2XF | Director | 18 May 1999 | Active |
| Christinedahlsvej 9, Skovby, Galten, Denmark, | Director | 25 January 2002 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 15 September 2022 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 15 September 2022 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 July 2021 | Active |
| 37 Wexfenne Gardens, Pyrford, Woking, GU22 8TX | Director | 31 December 2004 | Active |
| 37 Wexfenne Gardens, Pyrford, Woking, GU22 8TX | Director | 30 May 2000 | Active |
| Kornvpenget 6, Uvelse, Slangerup, Dk, | Director | 25 January 2002 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 29 July 2021 | Active |
| Shirley House, Shirley Place, Knaphill, Woking, United Kingdom, GU21 2PL | Director | 30 December 2010 | Active |
| The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR | Director | 30 December 2010 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 July 2021 | Active |
| 5 Percheron Drive, Knaphill, Woking, GU21 2QY | Director | 30 May 2000 | Active |
| Kildevangen 79, Morkov, DENMARK | Director | 30 May 2000 | Active |
| Offenbachsvej 303, 7500 Holsterbro, Danmark, | Director | 30 May 2000 | Active |
| Rhoden, Buckland Hill, Wadhurst, TN5 6QT | Director | 18 May 1999 | Active |
| 2nd, Floor, Gloucester Chambers Jubilee Square, Woking, United Kingdom, GU21 6GA | Director | 22 February 2010 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 30 April 2023 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 15 May 2014 | Active |
| 3, Wellington Avenue, Fleet, England, GU51 3BJ | Director | 08 June 2007 | Active |
| Vissebakkegard 8 -, 9210 Aalborg S0, Denmark, | Director | 29 December 2005 | Active |
| Vissebakkegard 8 -, 9210 Aalborg S0, Denmark, | Director | 30 May 2000 | Active |
| Blantyre Hook Heath Avenue, Woking, GU22 0HN | Director | 31 December 2004 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 31 December 2004 | Active |
| Thameswey 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.