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THAMESWEY SOLAR LIMITED

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

This company is commonly known as Thameswey Solar Limited. The company was founded 12 years ago and was given the registration number 07679222. 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 SOLAR LIMITED
Company Number:07679222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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 Secretary22 September 2011Active
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Director24 July 2018Active
9, Beacon Hill, St Johns, Woking, United Kingdom, GU21 7QR

Director22 September 2011Active
27, Cumberland Road, Camberley, United Kingdom, GU15 1SF

Director09 September 2015Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

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

Director29 July 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

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

Director25 January 2012Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director25 January 2012Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

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

Director06 May 2014Active
4, Gale Drive, Lightwater, United Kingdom, GU18 5TX

Director22 June 2011Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director22 March 2012Active

People with Significant Control

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:
  • 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 (7 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
2024-03-28Accounts

Accounts with accounts type full.

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-09-11Accounts

Change account reference date company previous extended.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Termination director company with name termination date.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2022-10-25Accounts

Accounts with accounts type full.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download

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