THAMESIDE ENERGY RECOVERY FACILITY LIMITED

Key Data

Status

Active

Company No.

11144508

Incorporation date

11/01/2018

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

05/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

27/02/2025

Second filing of Confirmation Statement dated 2025-01-04

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (102 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

03/12/2024

Second filing for the cessation of Esb Asset Development Uk Limited as a person with significant control

View PDF (5 pages)

03/12/2024

Second filing for the cessation of Viridor Energy (Developments Two) Limited as a person with significant control

View PDF (5 pages)

03/12/2024

Second filing for the notification of Thameside Energy Recovery Facility Holdco Limited as a person with significant control

View PDF (6 pages)

28/11/2024

Registration of charge 111445080002, created on 2024-11-21

View PDF (9 pages)

27/11/2024

Registration of charge 111445080001, created on 2024-11-23

View PDF (49 pages)

22/11/2024

Cessation of Esb Asset Development Uk Limited as a person with significant control on 2024-11-21

View PDF (2 pages)

22/11/2024

Cessation of Viridor Energy (Developments Two) Limited as a person with significant control on 2024-11-21

View PDF (2 pages)

22/11/2024

Notification of Thameside Energy Recovery Facility Holdco Limited as a person with significant control on 2024-11-21

View PDF (3 pages)

22/11/2024

Termination of appointment of Paul Lennon as a director on 2024-11-22

View PDF (1 pages)

22/11/2024

Resolutions

View PDF (3 pages)

22/11/2024

Solvency Statement dated 22/11/24

View PDF (3 pages)

22/11/2024

Statement by Directors

View PDF (3 pages)

22/11/2024

Statement of capital on 2024-11-22

View PDF (3 pages)

05/09/2024

Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 2024-09-05

View PDF (1 pages)

13/04/2024

Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 2024-04-13

View PDF (1 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (97 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/11/2023

Termination of appointment of Dominic Howson as a director on 2023-11-12

View PDF (1 pages)

03/11/2023

Termination of appointment of Michael Robert French as a director on 2023-10-31

View PDF (1 pages)

17/07/2023

Appointment of Mr Andrew Howson as a secretary on 2023-07-14

View PDF (2 pages)

16/07/2023

Termination of appointment of Lyndi Margaret Hughes as a secretary on 2023-07-14

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

01/12/2022

Appointment of Mr Dominic Howson as a director on 2022-12-01

View PDF (2 pages)

03/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About THAMESIDE ENERGY RECOVERY FACILITY LIMITED

THAMESIDE ENERGY RECOVERY FACILITY LIMITED is an(a) Active company incorporated on 11/01/2018 with the registered office located at Ardley Erf, Middleton Stoney Road, Ardley OX27 7AA. 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 THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

THAMESIDE ENERGY RECOVERY FACILITY LIMITED is currently Active. It was registered on 11/01/2018 .

Where is THAMESIDE ENERGY RECOVERY FACILITY LIMITED located?

THAMESIDE ENERGY RECOVERY FACILITY LIMITED is registered at Ardley Erf, Middleton Stoney Road, Ardley OX27 7AA.

What does THAMESIDE ENERGY RECOVERY FACILITY LIMITED do?

THAMESIDE ENERGY RECOVERY FACILITY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for THAMESIDE ENERGY RECOVERY FACILITY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with updates.