THAMESWEY ENERGY LIMITED

Key Data

Status

Active

Company No.

03772150

Incorporation date

18/05/1999

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

19/05/2026

Confirmation statement made on 2026-05-18 with no updates

View PDF (3 pages)

16/09/2022

Appointment of Mr Kevin John Foster as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of Colin Sidney Kemp as a director on 2022-07-14

View PDF (1 pages)

16/09/2022

Termination of appointment of Ayesha Azad as a director on 2022-07-14

View PDF (1 pages)

16/09/2022

Appointment of Ms Julie Anne Fisher as a director on 2022-09-15

View PDF (2 pages)

26/05/2022

Termination of appointment of Geoffrey David Mcmanus as a director on 2022-05-20

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Barry Martin Maunders as a director on 2021-12-31

View PDF (1 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/10/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/09/2021

Appointment of Mr Colin Sidney Kemp as a director on 2021-07-29

View PDF (2 pages)

17/09/2021

Appointment of Mr Geoffrey David Mcmanus as a director on 2021-07-29

View PDF (2 pages)

17/09/2021

Appointment of Mr Giorgio Carlo Framalicco as a director on 2021-07-29

View PDF (2 pages)

06/07/2021

Termination of appointment of Peter Nigel Bryant as a director on 2021-06-30

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/05/2021

Appointment of Mr Paul John Grimshare as a director on 2021-05-01

View PDF (2 pages)

30/04/2021

Termination of appointment of Douglas James Spinks as a director on 2021-03-31

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/07/2019

Appointment of Councillor Ayesha Azad as a director on 2018-07-24

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

08/05/2018

Termination of appointment of Robert John Kingsbury as a director on 2018-05-07

View PDF (1 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

02/03/2016

Resolutions

View PDF (36 pages)

05/10/2015

Appointment of Mr Peter Nigel Bryant as a director on 2015-09-10

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/07/2015

Termination of appointment of John Peter Thorp as a director on 2015-06-30

View PDF (1 pages)

15/07/2015

Termination of appointment of Mark Rolt as a director on 2015-07-03

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (9 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/06/2014

Director's details changed for Mr Douglas James Spinks on 2014-05-05

View PDF (2 pages)

30/06/2014

Director's details changed for Mr Mark Rolt on 2014-05-15

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (9 pages)

20/05/2014

Appointment of Mr Mark Rolt as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Steven Bonsor as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (9 pages)

22/05/2013

Director's details changed for Mr William Prescott on 2013-04-08

View PDF (2 pages)

15/03/2013

Consolidation of shares on 2012-12-31

View PDF (6 pages)

13/03/2013

Statement of capital following an allotment of shares on 2012-12-24

View PDF (3 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (10 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/05/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (3 pages)

13/04/2012

Termination of appointment of Sue Barham as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Mark Rolt as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Raymond Morgan as a director

View PDF (1 pages)

13/01/2012

Director's details changed for Dr Barry Martin Maunders on 2012-01-13

View PDF (2 pages)

11/01/2012

Termination of appointment of Frank Rosager as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Colin Boyles as a director

View PDF (1 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

19/08/2011

Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19

View PDF (1 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (15 pages)

16/03/2011

Resolutions

View PDF (34 pages)

16/03/2011

Statement of company's objects

View PDF (2 pages)

15/03/2011

Appointment of Councillor Robert John Kingsbury as a director

View PDF (2 pages)

14/03/2011

Appointment of Dr Barry Martin Maunders as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Steven Bonsor as a director

View PDF (2 pages)

25/10/2010

Appointment of William Prescott as a director

View PDF (2 pages)

20/10/2010

Appointment of John Peter Thorp as a director

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for Mark Rolt on 2010-01-27

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

26/02/2009

Director appointed sue barham

View PDF (2 pages)

14/01/2009

Appointment terminated director alan harrison

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/06/2008

Resolutions

View PDF (2 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

10/06/2008

Return made up to 18/05/08; full list of members

View PDF (9 pages)

05/06/2008

Registered office changed on 05/06/2008 from beaufort house chertsey street guildford surrey GU1 4HA

View PDF (1 pages)

05/06/2008

Director appointed mark rolt

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

20/02/2007

Director resigned

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Ad 27/03/06--------- £ si 111000@1=111000 £ ic 2639006/2750006

View PDF (2 pages)

10/04/2006

Ad 27/03/06--------- £ si 999000@1=999000 £ ic 1640006/2639006

View PDF (2 pages)

14/02/2006

Nc inc already adjusted 29/12/05

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (20 pages)

20/01/2006

Ad 29/12/05--------- £ si 6@1=6 £ ic 1640000/1640006

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (11 pages)

09/01/2006

New director appointed

View PDF (2 pages)

07/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Ad 24/09/03--------- £ si 152084@1

View PDF (2 pages)

06/01/2005

Ad 24/09/03--------- £ si 648360@1

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

17/07/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Ad 25/01/02--------- £ si 920000@1=920000 £ ic 720000/1640000

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2001

Return made up to 18/05/01; full list of members

View PDF (9 pages)

23/06/2000

Nc inc already adjusted 30/05/00

View PDF (1 pages)

23/06/2000

Location of register of directors' interests

View PDF (1 pages)

23/06/2000

Location of register of members

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Registered office changed on 15/06/00 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

15/06/2000

Recon 30/05/00

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Ad 30/05/00--------- £ si 99998@1=99998 £ ic 168002/268000

View PDF (2 pages)

15/06/2000

Ad 30/05/00--------- £ si 168000@1=168000 £ ic 2/168002

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (19 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (1 pages)

31/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

27/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

12/07/1999

Certificate of change of name

View PDF (3 pages)

18/05/1999

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/05/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.57M
-
0.00
451.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About THAMESWEY ENERGY LIMITED

THAMESWEY ENERGY LIMITED is an(a) Active company incorporated on 18/05/1999 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 5 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 THAMESWEY ENERGY LIMITED?

THAMESWEY ENERGY LIMITED is currently Active. It was registered on 18/05/1999 .

Where is THAMESWEY ENERGY LIMITED located?

THAMESWEY ENERGY LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does THAMESWEY ENERGY LIMITED do?

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

What is the latest filing for THAMESWEY ENERGY LIMITED?

The latest filing was on 19/05/2026: Confirmation statement made on 2026-05-18 with no updates.