THAMESWEY SOLAR LIMITED

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THAMESWEY SOLAR LIMITED

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Key Data

Status

Liquidation

Company No.

07679222

Incorporation date

22/06/2011

Size

Full

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 25/10/2022)
dot icon02/01/2026
Declaration of solvency
dot icon02/01/2026
Resolutions
dot icon02/01/2026
Appointment of a voluntary liquidator
dot icon02/01/2026
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2026-01-02
dot icon27/11/2025
Resolutions
dot icon27/11/2025
Solvency Statement dated 26/11/25
dot icon27/11/2025
Statement by Directors
dot icon27/11/2025
Statement of capital on 2025-11-27
dot icon26/09/2025
Appointment of Mr Andrew Dominic Pinto as a director on 2025-09-18
dot icon26/09/2025
Appointment of Mr Simon Antony Cooper Collins as a director on 2025-09-18
dot icon16/09/2025
Termination of appointment of Colin Gordon Taylor as a director on 2025-09-11
dot icon05/09/2025
Appointment of Elemental Company Secretary Limited as a secretary on 2024-11-05
dot icon03/09/2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
dot icon27/08/2025
Satisfaction of charge 1 in full
dot icon17/07/2025
Termination of appointment of Stephen John Dickinson as a director on 2025-07-15
dot icon10/07/2025
Termination of appointment of Chyrel Ann Brown as a director on 2025-07-08
dot icon25/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon16/05/2025
Change of details for Thameswey Limited as a person with significant control on 2024-09-30
dot icon14/05/2025
Termination of appointment of Paul John Grimshare as a director on 2025-04-30
dot icon31/01/2025
Termination of appointment of Alan Pascoe Collett as a director on 2024-11-30
dot icon31/01/2025
Termination of appointment of James Christian Wardlaw as a director on 2024-11-30
dot icon23/12/2024
Appointment of Elemental Cosec Limited as a secretary on 2024-10-20
dot icon04/11/2024
Appointment of Miss Chyrel Ann Brown as a director on 2024-10-14
dot icon10/10/2024
Appointment of Mr Simon Marc Wills as a director on 2024-07-15
dot icon30/09/2024
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 2024-09-30
dot icon27/08/2024
Termination of appointment of Adam Karl Walther as a director on 2024-07-31
dot icon08/07/2024
Appointment of Mr Stephen John Dickinson as a director on 2024-07-02
dot icon08/07/2024
Appointment of Mr James Christian Wardlaw as a director on 2024-07-02
dot icon08/07/2024
Appointment of Mr Alan Pascoe Collett as a director on 2024-07-02
dot icon03/07/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon28/03/2024
Full accounts made up to 2023-03-31
dot icon24/01/2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24
dot icon03/01/2024
Termination of appointment of Terry Price as a director on 2023-12-22
dot icon11/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon18/07/2023
Termination of appointment of Julie Anne Fisher as a director on 2023-07-04
dot icon18/07/2023
Appointment of Mr Colin Gordon Taylor as a director on 2023-07-05
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon05/05/2023
Appointment of Mr Terry Price as a director on 2023-04-30
dot icon25/04/2023
Appointment of Mr Adam Karl Walther as a director on 2023-04-01
dot icon24/04/2023
Termination of appointment of Giorgio Carlo Framalicco as a director on 2023-04-01
dot icon25/10/2022
Full accounts made up to 2021-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.08M
-
0.00
1.14M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THAMESWEY SOLAR LIMITED

THAMESWEY SOLAR LIMITED is an(a) Liquidation company incorporated on 22/06/2011 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. 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 SOLAR LIMITED?

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THAMESWEY SOLAR LIMITED is currently Liquidation. It was registered on 22/06/2011 .

Where is THAMESWEY SOLAR LIMITED located?

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THAMESWEY SOLAR LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does THAMESWEY SOLAR LIMITED do?

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

What is the latest filing for THAMESWEY SOLAR LIMITED?

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The latest filing was on 02/01/2026: Declaration of solvency.