THAMES ELECTRICITY LIMITED

Key Data

Status

Active

Company No.

07593758

Incorporation date

06/04/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

14/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

27/10/2025

Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01

View PDF (2 pages)

27/10/2025

Appointment of Ms Julia Carter as a director on 2025-10-01

View PDF (2 pages)

23/10/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/02/2025

Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

View PDF (1 pages)

13/02/2025

Change of details for Lyceum Spv 224 Limited as a person with significant control on 2025-02-13

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

18/11/2024

Director's details changed for Mr Neil Anthony Wood on 2024-11-18

View PDF (2 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/08/2024

Termination of appointment of Julia Carter as a director on 2024-08-23

View PDF (1 pages)

14/02/2024

Change of details for Lightsource Spv 224 Limited as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Asli Guner Paul as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Julia Carter as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

View PDF (2 pages)

25/01/2024

Satisfaction of charge 075937580005 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 075937580007 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 075937580006 in full

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/04/2023

Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

View PDF (2 pages)

07/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

07/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

07/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THAMES ELECTRICITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THAMES ELECTRICITY LIMITED

THAMES ELECTRICITY LIMITED is an(a) Active company incorporated on 06/04/2011 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES ELECTRICITY LIMITED?

THAMES ELECTRICITY LIMITED is currently Active. It was registered on 06/04/2011 .

Where is THAMES ELECTRICITY LIMITED located?

THAMES ELECTRICITY LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does THAMES ELECTRICITY LIMITED do?

THAMES ELECTRICITY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for THAMES ELECTRICITY LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-04 with updates.